BUSHBOARD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BUSHBOARD HOLDINGS LIMITED
COMPANY NUMBER
05269850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16210 -
Manufacture of veneer sheets and wood-based panels
INCORPORATION DATE
26/10/2004
(20 years and 2 months old)
WEBSITE
www.bushboard.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2004
27/10/2009
SECKLOE 232 LIMITED
NORTHAMPTONSHIRE
NN8 4BA
Telephone: 01933232272
TPS: No
9-29 Rixon Road
Wellingborough
Northamptonshire
NN8 4BA
Telephone: 232200
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 |
|---|---|---|
| WILSONART LIMITED | Active - Accounts Filed | View Report |
| BUSHBOARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSHBOARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUSHBOARD HOLDINGS 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 BUSHBOARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSHBOARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2016 - Present (8 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
26/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 439 |
View Report |
|
26/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 83 Past: 870 |
View Report |
|
Director: 01/12/2004 - 31/10/2016 (11 years and 10 months) Secretary: 21/04/2005 - 31/10/2016 (11 years and 6 months) Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSONART LLC | N/A | N/A |
| WILSONART INTERNATIONAL HOLDINGS SARL | N/A | N/A |
| WILSONART LIMITED | Active - Accounts Filed | View Report |
| BUSHBOARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSHBOARD LIMITED | Active - Accounts Filed | View Report |
| MERMAID PANELS LIMITED | Active - Accounts Filed | View Report |
| SHORE LAMINATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 24/04/2023 | William Joseph Thesing (921985814) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Christopher John Elkins (928050027) Appointed |
| 16/02/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 25/09/2019 | Marco Frederikus Martinus Besseling (926239629) has left the board |
| 25/09/2019 | New Board Member Marco Frederikus Martinus Besseling (926239627) Appointed |
| 18/09/2019 | Jeffrey Hugh Robb (917354854) has left the board |
| 18/09/2019 | New Board Member Marco Frederikus Martinus Besseling (926239629) Appointed |
| 02/09/2019 | Jeffrey Scott Lee (921989387) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 07/12/2016 | New Board Member Jeffrey Scott Lee (921989387) Appointed |
| 06/12/2016 | Michael Shaun Varney (905984024) has left the board |
| 06/12/2016 | New Board Member Alan Timothy Pearson (921985796) Appointed |
| 06/12/2016 | New Board Member Jeffrey Hugh Robb (917354854) Appointed |
| 06/12/2016 | New Company Secretary William Joseph Thesing (921985814) Appointed |
| 06/12/2016 | Stuart Charles White (903610824) has left the board |
| 06/12/2016 | David John Campden (903346346) has left the board |
| 12/11/2016 | New Annual Return filed |
| 04/11/2016 | New Annual Return filed |
| 01/11/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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