BUSH FAMILY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

12344467

Incorporation date

02/12/2019

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2019)

31/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

16/12/2025

Termination of appointment of Ruth Marina Bush as a director on 2025-12-16

View PDF (1 pages)

10/02/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

28/01/2025

Micro company accounts made up to 2024-03-31

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16/01/2025

Admin Removed the documents were processed on the wrong company and have been transferred to company number 4851004

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18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (43 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

18/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-12-01 with no updates

View PDF (2 pages)

22/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

17/01/2023

Appointment of Mrs Cathy Hilton-Jackson as a director on 2023-01-01

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2022-12-01 with updates

View PDF (11 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

16/12/2022

Cessation of A Person with Significant Control as a person with significant control on 2021-12-31

View PDF (1 pages)

15/06/2022

Resolutions

View PDF (1 pages)

15/06/2022

Memorandum and Articles of Association

View PDF (12 pages)

14/06/2022

Change of share class name or designation

View PDF (2 pages)

14/06/2022

Particulars of variation of rights attached to shares

View PDF (4 pages)

14/06/2022

Statement of capital following an allotment of shares on 2022-04-20

View PDF (8 pages)

16/03/2022

Registered office address changed from , 88 Boundary Road, Hove, East Sussex, BN3 7GA to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 2022-03-16

View PDF (1 pages)

17/02/2022

Appointment of Ms Lydia Katherine Bush as a director on 2022-01-01

View PDF (2 pages)

11/02/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (4 pages)

17/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

02/09/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

04/06/2021

Cessation of Keith Robert Bush as a person with significant control on 2021-04-15

View PDF (1 pages)

04/06/2021

Cessation of Ruth Marina Bush as a person with significant control on 2021-03-31

View PDF (1 pages)

19/03/2021

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

30/12/2020

Notification of Keith Robert Bush as a person with significant control on 2020-12-04

View PDF (2 pages)

23/12/2020

Change of details for Mrs Ruth Marina Bush as a person with significant control on 2020-12-04

View PDF (2 pages)

23/12/2020

Notification of Kevin Michael Bush as a person with significant control on 2020-12-04

View PDF (2 pages)

09/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

02/12/2020

Resolutions

View PDF (1 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-02-21

View PDF (3 pages)

19/08/2020

Director's details changed for Mr Kevin Michael Bush on 2020-08-13

View PDF (2 pages)

24/02/2020

Appointment of Mr Kevin Michael Bush as a director on 2020-02-21

View PDF (2 pages)

20/01/2020

Registered office address changed from , Amelia House Crescent Road, Worthing, BN11 1QR, England to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 2020-01-20

View PDF (2 pages)

02/12/2019

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

01/12/2026

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
2.88M
-
0.00
-
-

2022
3
5.08M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mrs Ruth Marina Bush	Director	02/12/2019 - 16/12/2025	-
Mr Kevin Michael Bush	Director	21/02/2020 - Present	2
Bush, Lydia Katherine	Director	01/01/2022 - Present	1
Hilton-Jackson, Cathy	Director	01/01/2023 - Present	-

Persons with Significant Control

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

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Description

About BUSH FAMILY INVESTMENTS LIMITED

BUSH FAMILY INVESTMENTS LIMITED is an(a) Active company incorporated on 02/12/2019 with the registered office located at Amelia House, Crescent Road, Worthing, West Sussex BN11 1RL. There are currently 3 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 BUSH FAMILY INVESTMENTS LIMITED?

BUSH FAMILY INVESTMENTS LIMITED is currently Active. It was registered on 02/12/2019 .

Where is BUSH FAMILY INVESTMENTS LIMITED located?

BUSH FAMILY INVESTMENTS LIMITED is registered at Amelia House, Crescent Road, Worthing, West Sussex BN11 1RL.

What does BUSH FAMILY INVESTMENTS LIMITED do?

BUSH FAMILY INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BUSH FAMILY INVESTMENTS LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-01 with no updates.