Bushwillow Homes Limited is a private limited company situated at 1 Platinum House, 3 Station Road, Leatherhead KT22 7AA. This 11 months-old company, incorporated on 2023-05-01 is run by 2 directors.
Director Machiel O., appointed on 01 May 2023. Director Jan M., appointed on 01 May 2023.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-10-10 and the due date for the following filing is 2024-10-24.
| Office Address | 1 Platinum House |
| Office Address2 | 3 Station Road |
| Town | Leatherhead |
| Post code | KT22 7AA |
| Country of origin | United Kingdom |
| Registration Number | 14837055 |
| Date of Incorporation | Mon, 1st May 2023 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Sat, 1st Feb 2025 (279 days left) |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 01 May 2023
The list of PSCs that own or control the company is made up of 5 names. As BizStats discovered, there is Daniel P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Pieter F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gerhard S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel P.
| Notified on | 10 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pieter F.
| Notified on | 10 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerhard S.
| Notified on | 10 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Machiel O.
| Notified on | 1 May 2023 |
| Ceased on | 10 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jan M.
| Notified on | 1 May 2023 |
| Ceased on | 10 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 19th Feb 2024 new director was appointed. filed on: 26th, February 2024 |
officers | Free Download (2 pages) |
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