52/54 BUSHMEAD AVENUE LIMITED

Key Data

Status

Active

Company No.

01891135

Incorporation date

01/03/1985

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1985)

26/01/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (5 pages)

26/01/2026

Appointment of Mr Alexander William Day as a director on 2026-01-21

View PDF (2 pages)

17/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

15/10/2025

Termination of appointment of Brian Dawson as a director on 2025-10-15

View PDF (1 pages)

10/10/2025

Termination of appointment of Margaret Teresa Englefield as a director on 2025-10-10

View PDF (1 pages)

07/10/2025

Appointment of St Cuthberts Properties Ltd as a secretary on 2025-10-01

View PDF (2 pages)

14/05/2025

Termination of appointment of Beverly Suzanne Bamonte as a director on 2025-05-14

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (5 pages)

01/11/2024

Appointment of Mr Brian Dawson as a director on 2024-11-01

View PDF (2 pages)

03/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

02/08/2024

Termination of appointment of Brian James Dawson as a director on 2024-08-02

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (5 pages)

10/10/2023

Termination of appointment of Brian James Dawson as a director on 2023-10-09

View PDF (1 pages)

10/10/2023

Appointment of Mr Brian James Dawson as a director on 2023-10-10

View PDF (2 pages)

12/09/2023

Termination of appointment of Adam James Bishop as a director on 2023-09-01

View PDF (1 pages)

26/05/2023

Appointment of Susan Chennells as a director on 2023-05-16

View PDF (2 pages)

25/05/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

23/05/2023

Appointment of Ms Margaret Teresa Englefield as a director on 2023-05-16

View PDF (2 pages)

23/05/2023

Appointment of Brian James Dawson as a director on 2023-05-16

View PDF (2 pages)

23/05/2023

Appointment of Beverly Suzanne Bamonte as a director on 2023-05-16

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (5 pages)

18/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

05/07/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

10/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

02/07/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

11/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (4 pages)

11/06/2019

Termination of appointment of George Frederick Brummell as a director on 2019-06-01

View PDF (1 pages)

11/06/2019

Appointment of Mr Adam James Bishop as a director on 2019-06-01

View PDF (2 pages)

22/05/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

19/09/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/06/2018

Termination of appointment of Matthew James William Rowntree as a director on 2018-06-10

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (5 pages)

12/12/2017

Termination of appointment of Gianna Marisa Digiorgio as a director on 2017-12-01

View PDF (1 pages)

19/07/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (7 pages)

03/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

14/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (8 pages)

14/06/2016

Termination of appointment of Christopher Matthew Perry as a director on 2016-06-01

View PDF (1 pages)

04/09/2015

Appointment of Miss Gianna Marisa Digiorgio as a director on 2015-08-25

View PDF (2 pages)

07/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

23/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (7 pages)

16/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

22/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (7 pages)

22/07/2014

Registered office address changed from Macintyre Hudson Chartered Accountants Equipoise House Grove Place Bedford MK40 3LE to The Old Post Office Church Road Wootton Bedford MK43 9EU on 2014-07-22

View PDF (1 pages)

13/09/2013

Appointment of Mr Adam James Bishop as a secretary

View PDF (2 pages)

13/09/2013

Termination of appointment of John Croft as a secretary

View PDF (1 pages)

15/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

10/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (7 pages)

08/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

12/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (7 pages)

15/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

30/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (7 pages)

16/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (10 pages)

16/06/2010

Director's details changed for Christopher Matthew Perry on 2010-06-01

View PDF (2 pages)

11/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

10/06/2009

Return made up to 09/06/09; full list of members

View PDF (9 pages)

09/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/06/2008

Return made up to 09/06/08; full list of members

View PDF (10 pages)

02/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

New director appointed

View PDF (2 pages)

16/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

15/07/2007

Return made up to 09/06/07; change of members

View PDF (6 pages)

23/01/2007

Director resigned

View PDF (1 pages)

14/07/2006

Return made up to 09/06/06; full list of members

View PDF (13 pages)

04/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/04/2006

Miscellaneous

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

08/09/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

12/07/2005

Return made up to 09/06/05; full list of members

View PDF (13 pages)

31/08/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

14/07/2004

Return made up to 09/06/04; full list of members

View PDF (15 pages)

14/08/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

15/07/2003

Return made up to 09/06/03; full list of members

View PDF (10 pages)

09/10/2002

New director appointed

View PDF (2 pages)

09/09/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

24/06/2002

Return made up to 09/06/02; full list of members

View PDF (9 pages)

30/01/2002

New director appointed

View PDF (2 pages)

21/11/2001

Director resigned

View PDF (1 pages)

06/09/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

22/08/2001

Director resigned

View PDF (1 pages)

28/06/2001

Return made up to 09/06/01; change of members

View PDF (7 pages)

22/01/2001

Return made up to 09/06/00; full list of members

View PDF (8 pages)

12/01/2001

Director resigned

View PDF (1 pages)

12/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

17/08/1999

Ad 14/06/99--------- £ si 10@15=150 £ ic 2400/2550

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Resolutions

View PDF (1 pages)

10/08/1999

£ nc 2400/2550 14/06/99

View PDF (1 pages)

09/08/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

02/08/1999

Return made up to 09/06/99; no change of members

View PDF (4 pages)

21/10/1998

New director appointed

View PDF (2 pages)

17/09/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

26/06/1998

Return made up to 09/06/98; no change of members

View PDF (4 pages)

03/08/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

03/08/1997

Return made up to 09/06/97; full list of members

View PDF (6 pages)

02/10/1996

New director appointed

View PDF (2 pages)

18/09/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

18/09/1996

Director resigned

View PDF (1 pages)

05/07/1996

Return made up to 09/06/96; full list of members

View PDF (6 pages)

18/07/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

07/06/1995

Return made up to 09/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

21/07/1994

Return made up to 09/06/94; no change of members

View PDF (0 pages)

08/07/1994

Full accounts made up to 1994-03-31

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19/08/1993

Registered office changed on 19/08/93 from: 15 grove place bedford MK40 3JJ

View PDF (0 pages)

27/07/1993

Return made up to 09/06/93; full list of members

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07/06/1993

Accounts for a small company made up to 1993-03-31

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14/07/1992

Accounts for a small company made up to 1992-03-31

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25/06/1992

Return made up to 09/06/92; change of members

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07/02/1992

Accounts for a small company made up to 1991-03-31

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28/08/1991

Return made up to 09/06/91; full list of members

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03/12/1990

Accounts for a small company made up to 1990-03-31

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03/12/1990

Return made up to 23/05/90; full list of members

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25/06/1990

Secretary resigned;new secretary appointed

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08/06/1990

Registered office changed on 08/06/90 from: 52 d bushmead avenue bedford MK40 3QW

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19/12/1989

Accounts for a small company made up to 1989-03-31

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15/09/1989

Return made up to 09/06/89; full list of members

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28/07/1988

Accounts for a small company made up to 1988-03-31

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28/07/1988

Return made up to 13/05/88; full list of members

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20/05/1987

Return made up to 08/05/87; full list of members

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20/05/1987

Accounts for a small company made up to 1987-03-31

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19/06/1986

Accounts for a small company made up to 1986-03-31

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10/06/1986

Return made up to 09/05/86; full list of members

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01/03/1985

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
32.75K
-
0.00
-
-

2022
0
29.52K
-
0.00
-
-

2023
0
32.23K
-
0.00
-
-

2023
0
32.23K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

32.23K £9.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brummell, George Frederick	Director	07/01/2002 - 01/06/2019	2
Perry, Christopher Matthew	Director	24/08/2007 - 01/06/2016	-
St Cuthberts Properties Ltd	Corporate Secretary	01/10/2025 - Present	10
Dawson, Brian James	Director	16/05/2023 - 09/10/2023	-
Dawson, Brian James	Director	10/10/2023 - 02/08/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 52/54 BUSHMEAD AVENUE LIMITED

52/54 BUSHMEAD AVENUE LIMITED is an(a) Active company incorporated on 01/03/1985 with the registered office located at C/O ST CUTHBERTS PROPERTIES LTD, The Old Post Office Church Road, Wootton, Bedford MK43 9EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 52/54 BUSHMEAD AVENUE LIMITED?

52/54 BUSHMEAD AVENUE LIMITED is currently Active. It was registered on 01/03/1985 .

Where is 52/54 BUSHMEAD AVENUE LIMITED located?

52/54 BUSHMEAD AVENUE LIMITED is registered at C/O ST CUTHBERTS PROPERTIES LTD, The Old Post Office Church Road, Wootton, Bedford MK43 9EU.

What does 52/54 BUSHMEAD AVENUE LIMITED do?

52/54 BUSHMEAD AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 52/54 BUSHMEAD AVENUE LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-24 with updates.