BUSHBOARD LIMITED

Key Data

Status

Active

Company No.

03943217

Incorporation date

09/03/2000

Size

Full

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

10/04/2026

Confirmation statement made on 2026-04-04 with updates

View PDF (4 pages)

16/06/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (3 pages)

29/08/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

08/04/2024

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

View PDF (2 pages)

08/04/2024

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

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

20/04/2023

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

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

04/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 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 (30 pages)

23/12/2020

Satisfaction of charge 10 in full

View PDF (1 pages)

23/12/2020

Satisfaction of charge 11 in full

View PDF (2 pages)

23/12/2020

Satisfaction of charge 039432170013 in full

View PDF (1 pages)

23/12/2020

Satisfaction of charge 12 in full

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (27 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)

28/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

23/05/2018

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

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

28/07/2017

Full accounts made up to 2016-10-31

View PDF (32 pages)

24/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 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

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 Stuart Charles White as a director 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 David John Campden as a director on 2016-10-31

View PDF (1 pages)

02/12/2016

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

View PDF (2 pages)

02/12/2016

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

View PDF (2 pages)

21/04/2016

Full accounts made up to 2015-10-31

View PDF (27 pages)

31/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (4 pages)

23/04/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (4 pages)

16/04/2015

Full accounts made up to 2014-10-31

View PDF (26 pages)

03/07/2014

Full accounts made up to 2013-10-31

View PDF (25 pages)

18/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (4 pages)

06/06/2013

Full accounts made up to 2012-10-31

View PDF (26 pages)

05/06/2013

Registration of charge 039432170013

View PDF (16 pages)

03/04/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (4 pages)

18/07/2012

Full accounts made up to 2011-10-31

View PDF (26 pages)

12/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (4 pages)

12/03/2012

Director's details changed for Michael Shaun Varney on 2012-03-12

View PDF (2 pages)

12/03/2012

Secretary's details changed for Mr David John Campden on 2012-03-12

View PDF (1 pages)

12/03/2012

Director's details changed for Stuart Charles White on 2012-03-12

View PDF (2 pages)

12/03/2012

Director's details changed for Mr David John Campden on 2012-03-12

View PDF (2 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

07/07/2011

Full accounts made up to 2010-10-31

View PDF (25 pages)

01/07/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (6 pages)

04/05/2011

Director's details changed for Stuart Charles White on 2011-05-04

View PDF (2 pages)

12/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

12/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

19/02/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

29/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

03/02/2010

Full accounts made up to 2009-10-31

View PDF (25 pages)

10/11/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

10/03/2009

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

View PDF (4 pages)

27/02/2009

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

View PDF (25 pages)

14/03/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

26/02/2008

Full accounts made up to 2007-11-01

View PDF (21 pages)

31/07/2007

Full accounts made up to 2006-11-01

View PDF (22 pages)

19/03/2007

Return made up to 09/03/07; full list of members

View PDF (3 pages)

24/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2006

Declaration of assistance for shares acquisition

View PDF (7 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)

08/11/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

31/10/2006

Certificate of change of name

View PDF (2 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/04/2006

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

View PDF (3 pages)

25/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

27/05/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Return made up to 09/03/05; full list of members

View PDF (5 pages)

23/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2005

Resolutions

View PDF (0 pages)

14/01/2005

Resolutions

View PDF (7 pages)

14/01/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/01/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/01/2005

Resolutions

View PDF (0 pages)

14/01/2005

Resolutions

View PDF (2 pages)

14/01/2005

Director resigned

View PDF (1 pages)

14/01/2005

Director resigned

View PDF (1 pages)

18/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/12/2004

Particulars of mortgage/charge

View PDF (15 pages)

02/12/2004

Director's particulars changed

View PDF (1 pages)

30/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

14/04/2004

Return made up to 09/03/04; full list of members

View PDF (11 pages)

09/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Director resigned

View PDF (1 pages)

14/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

04/04/2003

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

View PDF (10 pages)

29/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

26/09/2002

Director's particulars changed

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

29/05/2002

Director resigned

View PDF (1 pages)

29/05/2002

New director appointed

View PDF (2 pages)

10/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2002

Nc inc already adjusted 26/03/02

View PDF (1 pages)

19/04/2002

Resolutions

View PDF (0 pages)

19/04/2002

Resolutions

View PDF (0 pages)

19/04/2002

Resolutions

View PDF (0 pages)

19/04/2002

Resolutions

View PDF (2 pages)

20/03/2002

Return made up to 09/03/02; full list of members

View PDF (9 pages)

17/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

06/04/2001

Return made up to 09/03/01; full list of members

View PDF (9 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

15/12/2000

New director appointed

View PDF (5 pages)

09/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

09/11/2000

Ad 19/10/00--------- £ si [email protected]=1807 £ ic 1479/3286

View PDF (2 pages)

09/11/2000

Ad 19/10/00--------- £ si [email protected]=1478 £ ic 1/1479

View PDF (2 pages)

09/11/2000

Registered office changed on 09/11/00 from: seckloe house 101 north thirteenth street milton keynes buckinghamshire MK9 3NU

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (3 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

Particulars of mortgage/charge

View PDF (19 pages)

02/11/2000

Particulars of mortgage/charge

View PDF (19 pages)

02/11/2000

Particulars of mortgage/charge

View PDF (10 pages)

30/10/2000

Memorandum and Articles of Association

View PDF (6 pages)

30/10/2000

Resolutions

View PDF (0 pages)

30/10/2000

Resolutions

View PDF (0 pages)

30/10/2000

Resolutions

View PDF (0 pages)

30/10/2000

Resolutions

View PDF (0 pages)

30/10/2000

Resolutions

View PDF (34 pages)

30/10/2000

£ nc 100/3287 19/10/00

View PDF (1 pages)

30/10/2000

S-div 19/10/00

View PDF (1 pages)

28/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2000

Registered office changed on 05/09/00 from: seckloe house 101 north thirteenth street milton keynes buckinghamshire MK9 3NU

View PDF (1 pages)

30/08/2000

Registered office changed on 30/08/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB

View PDF (1 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

Director resigned

View PDF (1 pages)

09/03/2000

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

04/04/2026

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

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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02153348

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Description

About BUSHBOARD LIMITED

BUSHBOARD LIMITED is an(a) Active company incorporated on 09/03/2000 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 LIMITED?

BUSHBOARD LIMITED is currently Active. It was registered on 09/03/2000 .

Where is BUSHBOARD LIMITED located?

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

What does BUSHBOARD LIMITED do?

BUSHBOARD LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for BUSHBOARD LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-04 with updates.