Bushwillow Homes (franklands) Limited LEATHERHEAD


Bushwillow Homes (franklands) Limited is a private limited company situated at 1 Platinum House, 3 Station Road, Leatherhead KT22 7AA. This 10 months-old company, incorporated on 2023-06-01 is run by 2 directors.
Director Machiel O., appointed on 01 June 2023. Director Jan M., appointed on 01 June 2023.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100).

Bushwillow Homes (franklands) Limited Address / Contact

Office Address 1 Platinum House
Office Address2 3 Station Road
Town Leatherhead
Post code KT22 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14908626
Date of Incorporation Thu, 1st Jun 2023
Industry Development of building projects
End of financial Year 30th June
Company age 10 months
Account next due date Sat, 1st Mar 2025 (307 days left)
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)

Company staff

Machiel O.

Position: Director

Appointed: 01 June 2023

Jan M.

Position: Director

Appointed: 01 June 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Bushwillow Homes Limited from Leatherhead, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gerhard S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bushwillow Homes Limited

1 Platinum House 3 Station Road, Leatherhead, KT22 7AA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14837055
Notified on 1 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gerhard S.

Notified on 1 June 2023
Ceased on 1 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Mortgage Persons with significant control
Notification of a person with significant control Wednesday 1st November 2023
filed on: 2nd, November 2023
Free Download (2 pages)

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