BBAY (BUSHEY) LTD

Key Data

Status

Active

Company No.

07311363

Incorporation date

12/07/2010

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2010)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

14/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

08/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

15/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

25/03/2024

Cessation of Nataliia Yevtushenko as a person with significant control on 2024-03-06

View PDF (1 pages)

25/03/2024

Notification of Leonard Joseph O'brien as a person with significant control on 2024-03-06

View PDF (2 pages)

17/02/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

15/12/2023

Director's details changed for Mrs Barbara Kay Sellors on 2023-11-24

View PDF (2 pages)

05/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

13/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

04/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

04/03/2022

Registered office address changed from , No.1 London Bridge, London, SE1 9BG, England to Dept 4567 196 High Road Wood Green London N22 8HH on 2022-03-04

View PDF (2 pages)

07/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

12/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

02/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

13/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

09/03/2020

Appointment of Mrs Barbara Kay Sellors as a director on 2020-02-28

View PDF (2 pages)

09/03/2020

Termination of appointment of Michael James Mchale as a director on 2020-02-28

View PDF (1 pages)

21/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

12/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

17/10/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

15/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

23/11/2017

Notification of Nataliia Yevtushenko as a person with significant control on 2017-11-10

View PDF (2 pages)

22/11/2017

Cessation of Stanislav Sheykhetov as a person with significant control on 2017-11-10

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

08/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

13/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

04/07/2016

Registered office address changed from , No.1 London Bridge, London Bridge, London, SE1 9BG, England to Dept 4567 196 High Road Wood Green London N22 8HH on 2016-07-04

View PDF (1 pages)

04/07/2016

Registered office address changed from , First Floor 50 Pall Mall, London, SW1Y 5JH to Dept 4567 196 High Road Wood Green London N22 8HH on 2016-07-04

View PDF (1 pages)

14/11/2015

Termination of appointment of Lumbro Nominees (Jersey) Limited as a director on 2015-10-07

View PDF (2 pages)

14/11/2015

Termination of appointment of Simon John Peter Grant as a director on 2015-10-07

View PDF (2 pages)

14/11/2015

Termination of appointment of Sara Louise Crowther as a director on 2015-10-07

View PDF (2 pages)

10/11/2015

Appointment of Mr Michael James Mchale as a director on 2015-10-07

View PDF (3 pages)

10/11/2015

Appointment of Mrs Nina Christine Johnston as a director on 2015-10-07

View PDF (3 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

30/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (15 pages)

17/12/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

08/08/2014

Annual return made up to 2014-07-12

View PDF (14 pages)

09/05/2014

Appointment of Sara Louise Crowther as a director

View PDF (3 pages)

08/05/2014

Termination of appointment of Steven Bowen as a director

View PDF (2 pages)

30/10/2013

Termination of appointment of Mark Carpenter as a director

View PDF (2 pages)

17/10/2013

Appointment of Simon John Peter Grant as a director

View PDF (3 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

17/09/2013

Satisfaction of charge 2 in full

View PDF (7 pages)

17/09/2013

Satisfaction of charge 1 in full

View PDF (5 pages)

29/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (14 pages)

18/02/2013

Registered office address changed from , 3rd Floor, 27 Knightsbridge, London, SW1X 7LY, United Kingdom on 2013-02-18

View PDF (2 pages)

28/12/2012

Appointment of Mark Anthony Carpenter as a director

View PDF (3 pages)

28/12/2012

Appointment of Steven William Bowen as a director

View PDF (3 pages)

28/12/2012

Appointment of Lumbro Nominees (Jersey) Limited as a director

View PDF (3 pages)

24/12/2012

Termination of appointment of Ciaran Lawlor as a director

View PDF (2 pages)

24/12/2012

Termination of appointment of Paul Carpenter as a director

View PDF (2 pages)

24/12/2012

Termination of appointment of Buxton Limited as a director

View PDF (2 pages)

16/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

11/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

20/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

06/10/2010

Statement of company's objects

View PDF (2 pages)

06/10/2010

Memorandum and Articles of Association

View PDF (22 pages)

06/10/2010

Resolutions

View PDF (3 pages)

06/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

06/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

13/08/2010

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (3 pages)

12/07/2010

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BBAY (BUSHEY) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnston, Nina Christine	Director	07/10/2015 - Present	29
Sellors, Barbara Kay	Director	28/02/2020 - Present	3
Mchale, Michael James	Director	07/10/2015 - 28/02/2020	7
Grant, Simon John Peter	Director	14/10/2013 - 07/10/2015	9

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BBAY (BUSHEY) LTD

BBAY (BUSHEY) LTD is an(a) Active company incorporated on 12/07/2010 with the registered office located at Dept 4567 196 High Road, Wood Green, London N22 8HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBAY (BUSHEY) LTD?

BBAY (BUSHEY) LTD is currently Active. It was registered on 12/07/2010 .

Where is BBAY (BUSHEY) LTD located?

BBAY (BUSHEY) LTD is registered at Dept 4567 196 High Road, Wood Green, London N22 8HH.

What does BBAY (BUSHEY) LTD do?

BBAY (BUSHEY) LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BBAY (BUSHEY) LTD?

The latest filing was on 07/10/2025: Total exemption full accounts made up to 2024-12-31.