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The Bush Residents Company Limited LONDON

Founded in 1992, The Bush Residents Company, classified under reg no. 02675365 is an active company. Currently registered at 98 Bushey Hill Road SE5 8QQ, London the company has been in the business for 32 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Helena M., Elizabeth L. and Catherine F.. In addition one secretary - Catherine F. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter G. who worked with the the company until 28 April 1999.

The Bush Residents Company Limited Address / Contact

Office Address 98 Bushey Hill Road
Office Address2 Camberwell
Town London
Post code SE5 8QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02675365
Date of Incorporation Mon, 6th Jan 1992
Industry Residents property management
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Helena M.

Position: Director

Appointed: 26 June 2020

Catherine F.

Position: Secretary

Appointed: 28 October 1999

Elizabeth L.

Position: Director

Appointed: 29 April 1999

Catherine F.

Position: Director

Appointed: 13 January 1992

Maya W.

Position: Director

Appointed: 25 June 2015

Resigned: 26 June 2020

Frances N.

Position: Director

Appointed: 26 January 1997

Resigned: 25 June 2015

Peter G.

Position: Director

Appointed: 13 January 1992

Resigned: 28 April 1999

Peter G.

Position: Secretary

Appointed: 13 January 1992

Resigned: 28 April 1999

Deborah R.

Position: Director

Appointed: 13 January 1992

Resigned: 28 January 1997

M & K Nominee Secretaries Limited

Position: Corporate Nominee Director

Appointed: 06 January 1992

Resigned: 13 January 1992

M & K Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 1992

Resigned: 13 January 1992

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we established, there is Helena M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Catherine F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Elizabeth L., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Helena M.

Notified on 26 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Catherine F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Maya S.

Notified on 6 April 2016
Ceased on 26 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 17th, January 2024 		Free Download (1 page)

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