BUSHEY SECRETARIES AND REGISTRARS LIMITED

Key Data

Status

Active

Company No.

03797117

Incorporation date

28/06/1999

Size

Dormant

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1999)

10/04/2026

Confirmation statement made on 2026-04-10 with updates

View PDF (4 pages)

03/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

09/06/2025

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

09/06/2025

Director's details changed for Mr Jonathan Charles Crook on 2025-06-09

View PDF (2 pages)

09/06/2025

Director's details changed for Mr Paul James Windmill on 2025-06-09

View PDF (2 pages)

09/06/2025

Change of details for Myers Clark Limited as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Director's details changed for Mr Ian Luke Meaburn on 2025-06-09

View PDF (2 pages)

17/04/2025

Change of details for Myers Clark Limited as a person with significant control on 2025-04-10

View PDF (2 pages)

17/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (4 pages)

24/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

11/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (4 pages)

27/04/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (4 pages)

24/04/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

15/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

11/04/2022

Confirmation statement made on 2022-04-10 with updates

View PDF (4 pages)

23/04/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (4 pages)

05/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

24/04/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

14/04/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (4 pages)

23/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

01/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

01/04/2019

Termination of appointment of Robert Greig Marsden as a director on 2019-03-31

View PDF (1 pages)

20/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

11/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (4 pages)

11/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

27/04/2017

Previous accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

19/04/2017

Termination of appointment of James Paul Shaw as a director on 2017-03-31

View PDF (1 pages)

19/04/2017

Appointment of Mr Ian Luke Meaburn as a director on 2017-04-01

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

19/04/2017

Director's details changed for Mr Robert Greig Marsden on 2017-04-19

View PDF (2 pages)

19/04/2017

Director's details changed for Mr James Paul Shaw on 2017-04-19

View PDF (2 pages)

25/07/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (5 pages)

25/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (4 pages)

19/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

21/09/2015

Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-09-21

View PDF (1 pages)

15/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (4 pages)

13/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

17/07/2014

Appointment of Mr Robert Greig Marsden as a director on 2014-06-01

View PDF (2 pages)

11/07/2014

Appointment of Mr Paul James Windmill as a director

View PDF (2 pages)

11/07/2014

Appointment of Mr Jonathan Charles Crook as a director

View PDF (2 pages)

10/07/2014

Termination of appointment of Belinda Pulver as a director

View PDF (1 pages)

10/07/2014

Appointment of Mr James Paul Shaw as a director

View PDF (2 pages)

10/07/2014

Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 2014-07-10

View PDF (1 pages)

25/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (3 pages)

14/08/2013

Total exemption full accounts made up to 2013-06-30

View PDF (8 pages)

10/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (3 pages)

08/04/2013

Termination of appointment of Sandra Davies as a secretary

View PDF (1 pages)

21/11/2012

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

13/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

18/10/2011

Total exemption full accounts made up to 2011-06-30

View PDF (9 pages)

11/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

12/08/2010

Total exemption full accounts made up to 2010-06-30

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

12/07/2010

Director's details changed for Belinda Anne Pulver on 2009-10-01

View PDF (2 pages)

22/09/2009

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

16/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

20/05/2009

Registered office changed on 20/05/2009 from 191 sparrows herne bushey heath herts WD23 1NZ

View PDF (1 pages)

27/08/2008

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

11/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

03/09/2007

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

16/07/2007

Return made up to 28/06/07; no change of members

View PDF (6 pages)

15/09/2006

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

21/07/2006

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

View PDF (6 pages)

06/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

10/07/2005

Return made up to 28/06/05; full list of members

View PDF (6 pages)

03/09/2004

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

09/07/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

23/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

11/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

12/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

11/07/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

25/09/2001

Total exemption full accounts made up to 2001-06-30

View PDF (6 pages)

05/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

09/11/2000

Full accounts made up to 2000-06-30

View PDF (5 pages)

31/08/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Registered office changed on 14/07/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

28/06/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2023
0
100.00
-
0.00
-
-

2023
0
100.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

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
Windmill, Paul James	Director	01/06/2014 - Present	8
Crook, Jonathan Charles	Director	01/06/2014 - Present	8
Meaburn, Ian Luke	Director	01/04/2017 - Present	4
Marsden, Robert Greg	Director	01/06/2014 - 31/03/2019	1

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

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BUSHEY SECRETARIES AND REGISTRARS LIMITED

BUSHEY SECRETARIES AND REGISTRARS LIMITED is an(a) Active company incorporated on 28/06/1999 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSHEY SECRETARIES AND REGISTRARS LIMITED?

BUSHEY SECRETARIES AND REGISTRARS LIMITED is currently Active. It was registered on 28/06/1999 .

Where is BUSHEY SECRETARIES AND REGISTRARS LIMITED located?

BUSHEY SECRETARIES AND REGISTRARS LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does BUSHEY SECRETARIES AND REGISTRARS LIMITED do?

BUSHEY SECRETARIES AND REGISTRARS LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BUSHEY SECRETARIES AND REGISTRARS LIMITED?

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