BUSHBAY LIMITED

Key Data

Status

Active

Company No.

05688656

Incorporation date

26/01/2006

Size

Total Exemption Full

Classification

Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007);Retail sale via stalls and markets of other goods (47.89 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2006)

05/11/2025

Director's details changed for Mr Joshua Lyle on 2025-07-10

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

13/06/2025

Change of details for a person with significant control

View PDF (2 pages)

12/06/2025

Director's details changed for Mr Joshua Lyle on 2025-03-17

View PDF (2 pages)

24/03/2025

Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-24

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

20/06/2024

Total exemption full accounts made up to 2023-03-28

View PDF (9 pages)

27/03/2024

Previous accounting period shortened from 2023-03-29 to 2023-03-28

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

28/03/2023

Previous accounting period shortened from 2022-03-30 to 2022-03-29

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

22/07/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

30/03/2022

Current accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

24/01/2022

Termination of appointment of Samuel Joseph Lyle as a director on 2022-01-19

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

24/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (4 pages)

28/07/2020

Satisfaction of charge 056886560002 in full

View PDF (1 pages)

28/07/2020

Satisfaction of charge 056886560004 in full

View PDF (1 pages)

24/07/2020

Registration of charge 056886560002, created on 2020-07-24

View PDF (33 pages)

24/07/2020

Registration of charge 056886560003, created on 2020-07-24

View PDF (32 pages)

24/07/2020

Registration of charge 056886560004, created on 2020-07-24

View PDF (33 pages)

30/06/2020

Registration of charge 056886560001, created on 2020-06-29

View PDF (41 pages)

28/01/2020

Confirmation statement made on 2020-01-26 with updates

View PDF (4 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

05/02/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (4 pages)

29/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

11/05/2018

Termination of appointment of Nicholas Miller as a secretary on 2018-05-10

View PDF (1 pages)

21/03/2018

Secretary's details changed for Mr Nicholas Jeremy Jonathan Miller on 2018-03-21

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

02/02/2018

Notification of J&S Lyle Holdings as a person with significant control on 2017-09-19

View PDF (2 pages)

23/11/2017

Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 2017-11-23

View PDF (1 pages)

23/11/2017

Registered office address changed from 98 Sunningwell Road Oxford OX1 4SY to 28 Church Road Stanmore Middlesex HA7 4XR on 2017-11-23

View PDF (1 pages)

14/11/2017

Cessation of Kelty Peter Chassell Caston as a person with significant control on 2017-09-19

View PDF (1 pages)

31/10/2017

Appointment of Mr Samuel Joseph Lyle as a director on 2017-10-30

View PDF (2 pages)

31/10/2017

Termination of appointment of Kelty Peter Chassell Caston as a director on 2017-10-30

View PDF (1 pages)

31/10/2017

Appointment of Mr Joshua Lyle as a director on 2017-10-30

View PDF (2 pages)

27/04/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

21/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

09/06/2016

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

View PDF (6 pages)

26/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (3 pages)

22/04/2015

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

View PDF (5 pages)

13/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (3 pages)

09/05/2014

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

View PDF (5 pages)

03/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (3 pages)

03/02/2014

Appointment of Mr Nicholas Jeremy Jonathan Miller as a secretary

View PDF (2 pages)

03/02/2014

Termination of appointment of Paul Dummett as a secretary

View PDF (1 pages)

28/01/2014

Appointment of Mr Nicholas Jeremy Jonathan Miller as a secretary

View PDF (2 pages)

28/01/2014

Termination of appointment of Paul Dummett as a secretary

View PDF (1 pages)

30/05/2013

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

View PDF (5 pages)

30/04/2013

Registered office address changed from 54 Pembroke Road London W8 6NX on 2013-04-30

View PDF (1 pages)

30/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (3 pages)

07/06/2012

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

View PDF (5 pages)

22/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (3 pages)

16/05/2011

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

View PDF (4 pages)

04/03/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (3 pages)

04/03/2011

Director's details changed for Mr Kelty Peter Chassell Caston on 2011-01-01

View PDF (2 pages)

11/06/2010

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

View PDF (3 pages)

29/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

29/01/2010

Director's details changed for Mr Kelty Peter Chassell Caston on 2010-01-29

View PDF (2 pages)

02/07/2009

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

View PDF (4 pages)

17/04/2009

Director appointed mr kelty peter chassell caston

View PDF (1 pages)

16/02/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

16/02/2009

Appointment terminated director kelty caston

View PDF (1 pages)

05/01/2009

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

View PDF (4 pages)

28/02/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

27/02/2008

Appointment terminated secretary robert stone

View PDF (1 pages)

14/09/2007

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

View PDF (4 pages)

23/03/2007

New secretary appointed

View PDF (2 pages)

23/03/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

23/03/2007

Secretary resigned

View PDF (1 pages)

09/03/2007

Return made up to 26/01/07; full list of members

View PDF (7 pages)

07/03/2006

New director appointed

View PDF (1 pages)

07/03/2006

New secretary appointed

View PDF (1 pages)

26/01/2006

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-79.32 % *

* during past year

Cash in Bank

£26,512.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/11/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

28/03/2025

Next due on

28/03/2026

See more events →

Financial Ratios

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

2021
2
560.46K
-
0.00
128.20K
-

2022
5
656.03K
-
0.00
26.51K
-

2022
5
656.03K
-
0.00
26.51K
-

Employees

2022

Employees

5 150 % *

Net Assets(GBP)

656.03K £17.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.51K £-79.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BUSHBAY LIMITED

BUSHBAY LIMITED is an(a) Active company incorporated on 26/01/2006 with the registered office located at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSHBAY LIMITED?

BUSHBAY LIMITED is currently Active. It was registered on 26/01/2006 .

Where is BUSHBAY LIMITED located?

BUSHBAY LIMITED is registered at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW.

What does BUSHBAY LIMITED do?

BUSHBAY LIMITED operates in the Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007) sector.

How many employees does BUSHBAY LIMITED have?

BUSHBAY LIMITED had 5 employees in 2022.

What is the latest filing for BUSHBAY LIMITED?

The latest filing was on 05/11/2025: Director's details changed for Mr Joshua Lyle on 2025-07-10.