BUSHEY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04604088

Incorporation date

28/11/2002

Size

Total Exemption Full

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 28/11/2002)

05/12/2025

Change of details for Mr David Max Morris as a person with significant control on 2025-11-19

View PDF (2 pages)

04/12/2025

Change of details for Mrs Elaine Dagul as a person with significant control on 2025-11-19

View PDF (2 pages)

04/12/2025

Change of details for Mr Michael Phillips as a person with significant control on 2025-11-19

View PDF (2 pages)

04/12/2025

Director's details changed for Mrs Elaine Dagul on 2025-11-19

View PDF (2 pages)

04/12/2025

Director's details changed for Mr David Max Morris on 2025-11-19

View PDF (2 pages)

04/12/2025

Director's details changed for Mr Michael Phillips on 2025-11-19

View PDF (2 pages)

04/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

02/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

09/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

16/07/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

16/01/2024

Change of details for Mr David Max Morris as a person with significant control on 2024-01-01

View PDF (2 pages)

16/01/2024

Change of details for Mrs Elaine Dagul as a person with significant control on 2024-01-01

View PDF (2 pages)

16/01/2024

Change of details for Mr Michael Phillips as a person with significant control on 2024-01-01

View PDF (2 pages)

16/01/2024

Secretary's details changed for Mr David Max Morris on 2024-01-01

View PDF (1 pages)

16/01/2024

Director's details changed for Mrs Elaine Dagul on 2024-01-01

View PDF (2 pages)

16/01/2024

Director's details changed for Mr David Max Morris on 2024-01-01

View PDF (2 pages)

16/01/2024

Director's details changed for Mr Michael Phillips on 2024-01-01

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

23/11/2023

Previous accounting period shortened from 2023-11-30 to 2023-06-30

View PDF (1 pages)

23/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

17/04/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

13/12/2022

Registered office address changed from 305 Regents Park Road Finchley London N3 1DP United Kingdom to Capitol House 72a Saint Marys Road Watford WD18 0RR on 2022-12-13

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

30/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

23/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

24/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

30/11/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

22/10/2020

Secretary's details changed for Mr David Max Morris on 2020-10-21

View PDF (1 pages)

22/03/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

03/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

12/08/2019

Change of details for Mr Michael Phillips as a person with significant control on 2019-08-05

View PDF (2 pages)

12/08/2019

Director's details changed for Mr Michael Phillips on 2019-08-05

View PDF (2 pages)

03/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

06/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

13/11/2018

Change of details for Mrs Elaine Dagul as a person with significant control on 2018-06-03

View PDF (2 pages)

13/11/2018

Change of details for Mr Michael Phillips as a person with significant control on 2018-06-03

View PDF (2 pages)

13/11/2018

Change of details for Mr David Max Morris as a person with significant control on 2018-06-03

View PDF (2 pages)

13/11/2018

Director's details changed for Mrs Elaine Dagul on 2018-06-03

View PDF (2 pages)

13/11/2018

Director's details changed for Mr David Max Morris on 2018-06-03

View PDF (2 pages)

13/11/2018

Director's details changed for Mr Michael Phillips on 2018-06-03

View PDF (2 pages)

30/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

30/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

23/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

25/07/2017

Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to 305 Regents Park Road Finchley London N3 1DP on 2017-07-25

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (7 pages)

08/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

18/01/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (6 pages)

28/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

18/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (6 pages)

29/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

12/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

08/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

05/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

30/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

30/11/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

25/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

30/11/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

09/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

13/04/2010

Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 2010-04-13

View PDF (1 pages)

09/04/2010

Secretary's details changed for David Max Morris on 2010-04-01

View PDF (1 pages)

09/04/2010

Director's details changed for Elaine Dagul on 2010-04-01

View PDF (2 pages)

09/04/2010

Director's details changed for Mr Michael Phillips on 2010-04-01

View PDF (2 pages)

09/04/2010

Director's details changed for David Max Morris on 2010-04-01

View PDF (2 pages)

01/02/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

29/01/2010

Secretary's details changed for David Max Morris on 2009-10-10

View PDF (1 pages)

29/01/2010

Director's details changed for Elaine Dagul on 2009-10-10

View PDF (2 pages)

29/01/2010

Director's details changed for Mr Michael Phillips on 2009-10-10

View PDF (2 pages)

29/01/2010

Director's details changed for David Max Morris on 2009-10-10

View PDF (2 pages)

09/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

09/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

18/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

29/11/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

18/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

13/12/2006

Return made up to 28/11/06; full list of members

View PDF (7 pages)

12/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

03/01/2006

Return made up to 28/11/05; full list of members

View PDF (7 pages)

29/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

24/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

28/06/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

03/06/2004

Ad 16/01/03--------- £ si 599@1

View PDF (2 pages)

15/03/2004

Memorandum and Articles of Association

View PDF (18 pages)

27/01/2004

Return made up to 28/11/03; full list of members

View PDF (7 pages)

29/01/2003

Nc inc already adjusted 16/01/03

View PDF (1 pages)

29/01/2003

Resolutions

View PDF (0 pages)

29/01/2003

Resolutions

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29/01/2003

Resolutions

View PDF (2 pages)

23/01/2003

Nc inc already adjusted 16/01/03

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23/01/2003

Resolutions

View PDF (0 pages)

23/01/2003

Resolutions

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23/01/2003

Resolutions

View PDF (2 pages)

06/12/2002

New director appointed

View PDF (3 pages)

06/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

06/12/2002

New director appointed

View PDF (3 pages)

06/12/2002

Secretary resigned

View PDF (1 pages)

06/12/2002

Director resigned

View PDF (1 pages)

28/11/2002

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
3
493.95K
-
0.00
3.09K
-

2022
3
492.96K
-
0.00
1.90K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Phillips, Michael	Director	28/11/2002 - Present	3
Dagul, Elaine	Director	28/11/2002 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/11/2002 - 28/11/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/11/2002 - 28/11/2002	36021
Morris, David Max	Director	28/11/2002 - Present	7

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

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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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

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUSHEY INVESTMENTS LIMITED

BUSHEY INVESTMENTS LIMITED is an(a) Active company incorporated on 28/11/2002 with the registered office located at Capitol House, 72a Saint Marys Road, Watford WD18 0RR. There are currently 4 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 BUSHEY INVESTMENTS LIMITED?

BUSHEY INVESTMENTS LIMITED is currently Active. It was registered on 28/11/2002 .

Where is BUSHEY INVESTMENTS LIMITED located?

BUSHEY INVESTMENTS LIMITED is registered at Capitol House, 72a Saint Marys Road, Watford WD18 0RR.

What does BUSHEY INVESTMENTS LIMITED do?

BUSHEY 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 BUSHEY INVESTMENTS LIMITED?

The latest filing was on 05/12/2025: Change of details for Mr David Max Morris as a person with significant control on 2025-11-19.