BUSHMEAD HOMES LTD
Active - Accounts Filed
General Information
NAME
BUSHMEAD HOMES LTD
COMPANY NUMBER
08313364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
29/11/2012
(11 years and 11 months old)
WEBSITE
www.bushmeadhomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/11/2012
14/05/2013
GRAYPOT LIMITED
BEDFORD
MK41 7BJ
Telephone: 01234674062
TPS: No
Bedford Heights Manton Lane
Bedford
MK41 7BJ
Telephone: 791169
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 |
|---|---|---|
| BPHA LIMITED | Active - Newly Incorporated | View Report |
| BUSHMEAD HOMES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Stephen John Dickinson (927259079) Appointed |
| 14/09/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUSHMEAD HOMES LTD?
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 BUSHMEAD HOMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSHMEAD HOMES LTD?
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 |
|---|---|---|---|---|
|
29/07/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2018 - Present (6 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/10/2019 - Present (5 years and 1 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 30 |
View Report |
|
01/10/2024 - Present (1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 12 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPHA LIMITED | Active - Newly Incorporated | View Report |
| BPHA FINANCE PLC | Active - Accounts Filed | View Report |
| BUSHMEAD HOMES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Stephen John Dickinson (927259079) Appointed |
| 14/09/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | Clifford William Broadhurst (926766565) has left the board |
| 29/09/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 08/05/2023 | Kevin Ronald Bolt (912771058) has left the board |
| 08/05/2023 | New Board Member Richard Hill (915807677) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Julian Pearce (927255707) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Clifford William Broadhurst (926766565) Appointed |
| 05/11/2019 | New Board Member Julian Pearce (926396749) Appointed |
| 04/11/2019 | Ian Simon Ailles (912869549) has left the board |
| 04/11/2019 | Paul Henry High (922757546) has left the board |
| 11/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 27/03/2019 | Paul Lawrence Gray (904486986) has left the board |
| 16/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Jeffrey Thomas Astle (924619702) Appointed |
| 03/10/2017 | New Accounts filed |
| 27/06/2017 | Sarah Jane Firman Ireland (918970815) has left the board |
| 09/06/2017 | New Annual Return filed |
| 27/03/2017 | New Board Member Paul Henry High (922757546) Appointed |
| 12/12/2016 | New Annual Return filed |
| 06/12/2016 | New Board Member Ian Simon Ailles (912869549) Appointed |
| 06/12/2016 | New Accounts filed |
| 06/12/2016 | Geoffrey Frederick Potton (908232473) has left the board |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 03/08/2015 | Paul Lawrence Gray (917403668) has left the board |
| 03/08/2015 | New Company Secretary Philippa Spratley (919978172) Appointed |
| 08/06/2015 | New Board Member Sarah Jane Firman Ireland (918970815) Appointed |
| 01/06/2015 | Steven Charles Davis (913202327) has left the board |
| 03/01/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 22/08/2014 | New Board Member Kevin Ronald Bolt (912771058) Appointed |
| 11/08/2014 | David George Keeling (916760316) has left the board |
| 14/05/2014 | New Board Member Steven Charles Davis (913202327) Appointed |
| 10/01/2014 | Change in Reg. Office |
| 23/12/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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