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- BUSH LANE SECRETARIES LIMITED
BUSH LANE SECRETARIES LIMITED
Non-Trading
General Information
NAME
BUSH LANE SECRETARIES LIMITED
COMPANY NUMBER
00833059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/01/1965
(59 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2N 4BE
114 St. Martin's Lane
LONDON
WC2N 4BE
C/O Bourner Bullock Sovereign
House
212-224 Shaftesbury Avenue
London
WC2H 8HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BUSH LANE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSH LANE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSH LANE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 19/02/2008 - Present (16 years and 6 months) Secretary: 19/02/2008 - Present (16 years and 6 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 5 |
View Report |
02/11/2021 - Present (2 years and 9 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Director: 31/12/1990 - 19/02/2008 (17 years and 1 months) Secretary: 31/12/1990 - 19/02/2008 (17 years and 1 months) Born in Mar 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
31/12/1990 - 20/10/1995 (4 years and 9 months) Born in Jan 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
20/10/1995 - 19/02/2008 (12 years and 3 months) Born in May 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: Michael Stephen Brooks (900261247) has left the board |
Date: 07/01/2022 | Event: New Board Member David Wheeler (928038234) Appointed |
Date: 26/10/2021 | Event: New Accounts filed |
Date: 14/02/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Confirmation Statement filed |
Date: 13/01/2017 | Event: New Accounts filed |
Date: 16/01/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 28/01/2015 | Event: New Confirmation Statement filed |
Date: 28/08/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Confirmation Statement filed |
Date: 18/11/2013 | Event: New Accounts filed |
Date: 14/02/2013 | Event: New Confirmation Statement filed |
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