BUSHBOARD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05269850

Incorporation date

26/10/2004

Size

Full

Classification

Manufacture of veneer sheets and wood-based panels (16.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2004)

14/11/2025

Resolutions

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-11-09 with updates

View PDF (4 pages)

05/11/2025

Resolutions

View PDF (2 pages)

05/11/2025

Solvency Statement dated 31/10/25

View PDF (1 pages)

05/11/2025

Statement by Directors

View PDF (1 pages)

05/11/2025

Statement of capital on 2025-11-05

View PDF (3 pages)

16/06/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

22/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

14/10/2024

Change of details for Wilsonart Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

14/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

02/10/2023

Change of details for Wilsonart Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

20/04/2023

Termination of appointment of William Joseph Thesing as a secretary on 2023-03-15

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

11/11/2021

Change of details for Wilsonart Limited as a person with significant control on 2016-10-31

View PDF (2 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

29/10/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

05/03/2021

Appointment of Mr Christopher John Elkins as a director on 2021-03-02

View PDF (2 pages)

02/03/2021

Termination of appointment of Marco Frederikus Martinus Besseling as a director on 2021-03-01

View PDF (1 pages)

11/02/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

10/11/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

06/11/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

15/09/2019

Termination of appointment of Jeffrey Hugh Robb as a director on 2019-09-02

View PDF (1 pages)

15/09/2019

Appointment of Mr Marco Frederikus Martinus Besseling as a director on 2019-09-02

View PDF (2 pages)

29/08/2019

Termination of appointment of Jeffrey Scott Lee as a director on 2019-06-14

View PDF (1 pages)

07/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

24/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

29/06/2018

Previous accounting period extended from 2017-11-01 to 2017-12-31

View PDF (1 pages)

09/11/2017

Notification of Wilsonart Limited as a person with significant control on 2016-10-31

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (4 pages)

08/11/2017

Cessation of Stuart Charles White as a person with significant control on 2016-10-31

View PDF (1 pages)

08/11/2017

Cessation of Michael Shaun Varney as a person with significant control on 2016-10-31

View PDF (1 pages)

27/07/2017

Group of companies' accounts made up to 2016-10-31

View PDF (41 pages)

05/12/2016

Appointment of Mr Jeffrey Scott Lee as a director on 2016-10-31

View PDF (2 pages)

02/12/2016

Termination of appointment of David John Campden as a secretary on 2016-10-31

View PDF (1 pages)

02/12/2016

Appointment of Mr. William Joseph Thesing as a secretary on 2016-10-31

View PDF (2 pages)

02/12/2016

Termination of appointment of Stuart Charles White as a director on 2016-10-31

View PDF (1 pages)

02/12/2016

Termination of appointment of Michael Shaun Varney as a director on 2016-10-31

View PDF (1 pages)

02/12/2016

Termination of appointment of David John Campden as a director on 2016-10-31

View PDF (1 pages)

02/12/2016

Appointment of Mr. Alan Timothy Pearson as a director on 2016-10-31

View PDF (2 pages)

02/12/2016

Appointment of Mr. Jeffrey Hugh Robb as a director on 2016-10-31

View PDF (2 pages)

08/11/2016

Second filing of Confirmation Statement dated 26/10/2016

View PDF (23 pages)

31/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (4 pages)

27/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (8 pages)

09/05/2016

Cancellation of shares. Statement of capital on 2016-03-08

View PDF (4 pages)

09/05/2016

Purchase of own shares.

View PDF (3 pages)

21/04/2016

Group of companies' accounts made up to 2015-10-31

View PDF (33 pages)

30/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (6 pages)

16/04/2015

Group of companies' accounts made up to 2014-10-31

View PDF (33 pages)

29/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (6 pages)

03/07/2014

Group of companies' accounts made up to 2013-10-31

View PDF (31 pages)

29/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (6 pages)

06/06/2013

Group of companies' accounts made up to 2012-10-31

View PDF (32 pages)

30/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (6 pages)

18/07/2012

Group of companies' accounts made up to 2011-10-31

View PDF (31 pages)

27/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (6 pages)

27/10/2011

Secretary's details changed for Mr David John Campden on 2011-10-27

View PDF (1 pages)

27/10/2011

Director's details changed for Stuart Charles White on 2011-10-27

View PDF (2 pages)

27/10/2011

Director's details changed for Michael Shaun Varney on 2011-10-27

View PDF (2 pages)

27/10/2011

Director's details changed for Mr David John Campden on 2011-10-27

View PDF (2 pages)

07/07/2011

Group of companies' accounts made up to 2010-10-31

View PDF (31 pages)

12/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/03/2011

Cancellation of shares. Statement of capital on 2011-03-30

View PDF (11 pages)

30/03/2011

Purchase of own shares.

View PDF (3 pages)

24/02/2011

Resolutions

View PDF (2 pages)

19/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

08/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (8 pages)

08/11/2010

Director's details changed for Stuart Charles White on 2010-05-28

View PDF (2 pages)

03/02/2010

Group of companies' accounts made up to 2009-10-31

View PDF (31 pages)

17/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (7 pages)

04/11/2009

Director's details changed for Stuart Charles White on 2009-10-26

View PDF (2 pages)

04/11/2009

Director's details changed for Mr David John Campden on 2009-10-26

View PDF (2 pages)

04/11/2009

Director's details changed for Michael Shaun Varney on 2009-10-26

View PDF (2 pages)

27/10/2009

Certificate of change of name

View PDF (3 pages)

27/10/2009

Change of name notice

View PDF (2 pages)

27/02/2009

Group of companies' accounts made up to 2008-10-31

View PDF (31 pages)

28/10/2008

Return made up to 26/10/08; full list of members

View PDF (6 pages)

23/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/02/2008

Group of companies' accounts made up to 2007-11-01

View PDF (31 pages)

26/02/2008

Resolutions

View PDF (25 pages)

26/10/2007

Return made up to 26/10/07; full list of members

View PDF (4 pages)

22/08/2007

Resolutions

View PDF (26 pages)

31/07/2007

Group of companies' accounts made up to 2006-11-01

View PDF (32 pages)

04/06/2007

Director resigned

View PDF (1 pages)

01/02/2007

Return made up to 26/10/06; full list of members

View PDF (4 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

24/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2006

Resolutions

View PDF (25 pages)

16/11/2006

Resolutions

View PDF (2 pages)

16/11/2006

Resolutions

View PDF (1 pages)

16/11/2006

Resolutions

View PDF (0 pages)

16/11/2006

Resolutions

View PDF (2 pages)

16/11/2006

Resolutions

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Accounting reference date shortened from 31/12/06 to 01/11/06

View PDF (1 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

16/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

23/11/2005

Return made up to 26/10/05; full list of members

View PDF (5 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

09/07/2005

Secretary resigned

View PDF (1 pages)

09/07/2005

New secretary appointed

View PDF (2 pages)

05/07/2005

Director resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

25/01/2005

Ad 16/12/04--------- £ si 4960443@1=4960443 £ ic 1/4960444

View PDF (2 pages)

25/01/2005

Resolutions

View PDF (0 pages)

25/01/2005

Resolutions

View PDF (0 pages)

25/01/2005

Resolutions

View PDF (0 pages)

25/01/2005

Resolutions

View PDF (31 pages)

25/01/2005

£ nc 10000/4960444 15/12/04

View PDF (2 pages)

13/01/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

13/01/2005

Registered office changed on 13/01/05 from: seckloe house 101 north thirteenth street central milton keynes bucks MK9 3NX

View PDF (1 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (2 pages)

18/12/2004

Particulars of mortgage/charge

View PDF (15 pages)

26/10/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/11/2026

Last change occurred

31/12/2024

Accounts

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
Pearson, Alan Timothy	Director	31/10/2016 - Present	5
Thesing, William Joseph, Mr.	Secretary	31/10/2016 - 15/03/2023	-
Elkins, Christopher John	Director	02/03/2021 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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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

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Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About BUSHBOARD HOLDINGS LIMITED

BUSHBOARD HOLDINGS LIMITED is an(a) Active company incorporated on 26/10/2004 with the registered office located at 9-29 Rixon Road, Wellingborough, Northamptonshire NN8 4BA. 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 BUSHBOARD HOLDINGS LIMITED?

BUSHBOARD HOLDINGS LIMITED is currently Active. It was registered on 26/10/2004 .

Where is BUSHBOARD HOLDINGS LIMITED located?

BUSHBOARD HOLDINGS LIMITED is registered at 9-29 Rixon Road, Wellingborough, Northamptonshire NN8 4BA.

What does BUSHBOARD HOLDINGS LIMITED do?

BUSHBOARD HOLDINGS LIMITED operates in the Manufacture of veneer sheets and wood-based panels (16.21 - SIC 2007) sector.

What is the latest filing for BUSHBOARD HOLDINGS LIMITED?

The latest filing was on 14/11/2025: Resolutions.