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BUSHCADE HOLDINGS LIMITED

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BUSHCADE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04157892

Incorporation date

12/02/2001

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RGCopy
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See on map
Latest events (Record since 12/02/2001)
dot icon17/11/2025
Confirmation statement made on 2025-10-29 with no updates
View PDF (3 pages)
dot icon24/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon03/11/2024
Resolutions
View PDF (1 pages)
dot icon03/11/2024
Memorandum and Articles of Association
View PDF (16 pages)
dot icon31/10/2024
Change of share class name or designation
View PDF (2 pages)
dot icon30/10/2024
Confirmation statement made on 2024-10-29 with updates
View PDF (5 pages)
dot icon30/10/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon29/10/2024
Change of details for Mr Stephen Edward Marta as a person with significant control on 2024-10-29
View PDF (2 pages)
dot icon29/10/2024
Notification of Frank William Marta as a person with significant control on 2024-10-29
View PDF (2 pages)
dot icon23/07/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon25/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon27/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-12 with updates
View PDF (5 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon19/10/2021
Change of details for Mr Stephen Edward Marta as a person with significant control on 2021-08-16
View PDF (2 pages)
dot icon19/10/2021
Director's details changed for Mr Frank William Marta on 2021-08-16
View PDF (2 pages)
dot icon19/10/2021
Director's details changed for Mr Stephen Edward Marta on 2021-08-16
View PDF (2 pages)
dot icon19/10/2021
Registered office address changed from Aquila House, Waterloo Lane Chelmsford Essex CM1 1BN to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 2021-10-19
View PDF (1 pages)
dot icon26/03/2021
Confirmation statement made on 2021-02-12 with updates
View PDF (5 pages)
dot icon14/12/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon03/11/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/10/2020
Registration of charge 041578920002, created on 2020-10-16
View PDF (60 pages)
dot icon05/03/2020
Confirmation statement made on 2020-02-12 with updates
View PDF (5 pages)
dot icon25/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon20/06/2019
Director's details changed for Mr Stephen Edward Marta on 2019-06-20
View PDF (2 pages)
dot icon29/03/2019
Confirmation statement made on 2019-02-12 with updates
View PDF (5 pages)
dot icon23/08/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon27/06/2018
Previous accounting period extended from 2017-10-31 to 2018-01-31
View PDF (1 pages)
dot icon13/02/2018
Confirmation statement made on 2018-02-12 with updates
View PDF (5 pages)
dot icon04/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon25/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon19/05/2017
Resolutions
View PDF (11 pages)
dot icon09/03/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (6 pages)
dot icon09/03/2017
Termination of appointment of Edward Joseph Marta as a secretary on 2017-02-01
View PDF (1 pages)
dot icon27/07/2016
Total exemption full accounts made up to 2015-10-31
View PDF (12 pages)
dot icon15/03/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (6 pages)
dot icon19/02/2016
Director's details changed for Mr Frank William Marta on 2015-09-30
View PDF (2 pages)
dot icon19/02/2016
Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
View PDF (1 pages)
dot icon08/12/2015
Resolutions
View PDF (1 pages)
dot icon02/12/2015
Statement of capital following an allotment of shares on 2015-07-24
View PDF (4 pages)
dot icon02/12/2015
Resolutions
View PDF (1 pages)
dot icon22/04/2015
Total exemption full accounts made up to 2014-10-31
View PDF (12 pages)
dot icon20/02/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (6 pages)
dot icon07/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon26/03/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (6 pages)
dot icon17/02/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/02/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon26/04/2013
Total exemption full accounts made up to 2012-10-31
View PDF (11 pages)
dot icon07/03/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (6 pages)
dot icon24/07/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (9 pages)
dot icon09/05/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (6 pages)
dot icon09/05/2012
Appointment of Mr Frank William Marta as a director
View PDF (2 pages)
dot icon21/04/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon17/03/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2011
Statement of capital following an allotment of shares on 2011-01-04
View PDF (3 pages)
dot icon21/01/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (6 pages)
dot icon27/05/2010
Total exemption full accounts made up to 2009-10-31
View PDF (7 pages)
dot icon26/02/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2010
Secretary's details changed for Mr Edward Joseph Marta on 2010-02-01
View PDF (1 pages)
dot icon29/07/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (4 pages)
dot icon16/03/2009
Return made up to 12/02/09; full list of members
View PDF (3 pages)
dot icon23/04/2008
Return made up to 12/02/08; full list of members
View PDF (3 pages)
dot icon17/12/2007
Accounts for a dormant company made up to 2007-10-31
View PDF (4 pages)
dot icon25/06/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (4 pages)
dot icon13/02/2007
Return made up to 12/02/07; full list of members
View PDF (2 pages)
dot icon18/05/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (4 pages)
dot icon20/03/2006
Return made up to 12/02/06; full list of members
View PDF (2 pages)
dot icon14/03/2006
Location of register of members
View PDF (1 pages)
dot icon29/11/2005
Registered office changed on 29/11/05 from: burntwood house 7 shenfield road brentwood essex CM15 8AF
View PDF (1 pages)
dot icon17/06/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (3 pages)
dot icon21/03/2005
Return made up to 12/02/05; full list of members
View PDF (6 pages)
dot icon30/06/2004
Resolutions
View PDF (1 pages)
dot icon23/06/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (4 pages)
dot icon24/02/2004
Return made up to 12/02/04; full list of members
View PDF (6 pages)
dot icon04/08/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (4 pages)
dot icon26/02/2003
Return made up to 12/02/03; full list of members
View PDF (6 pages)
dot icon09/07/2002
Total exemption small company accounts made up to 2001-10-30
View PDF (4 pages)
dot icon07/03/2002
Return made up to 12/02/02; full list of members
View PDF (6 pages)
dot icon13/07/2001
Resolutions
View PDF (0 pages)
dot icon13/07/2001
Resolutions
View PDF (1 pages)
dot icon13/07/2001
£ nc 1000/1000000 09/07/01
View PDF (1 pages)
dot icon20/04/2001
Location of register of members
View PDF (1 pages)
dot icon12/03/2001
Accounting reference date shortened from 28/02/02 to 31/10/01
View PDF (1 pages)
dot icon19/02/2001
New secretary appointed
View PDF (2 pages)
dot icon19/02/2001
New director appointed
View PDF (2 pages)
dot icon14/02/2001
Secretary resigned
View PDF (1 pages)
dot icon14/02/2001
Director resigned
View PDF (1 pages)
dot icon12/02/2001
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.80M
-
0.00
1.69M
-
2022
2
3.01M
-
0.00
2.12M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUSHCADE HOLDINGS LIMITED

BUSHCADE HOLDINGS LIMITED is an(a) Active company incorporated on 12/02/2001 with the registered office located at 1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG. 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 BUSHCADE HOLDINGS LIMITED?

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BUSHCADE HOLDINGS LIMITED is currently Active. It was registered on 12/02/2001 .

Where is BUSHCADE HOLDINGS LIMITED located?

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BUSHCADE HOLDINGS LIMITED is registered at 1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG.

What does BUSHCADE HOLDINGS LIMITED do?

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BUSHCADE HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BUSHCADE HOLDINGS LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-10-29 with no updates.