BUSHFARE LIMITED

Key Data

Status

Active

Company No.

01494200

Incorporation date

29/04/1980

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1987)

16/03/2026

Total exemption full accounts made up to 2025-10-31

View PDF (6 pages)

10/03/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

09/03/2026

Registered office address changed from Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ United Kingdom to First Floor Isabella House 12 Union Court Richmond TW9 1AA on 2026-03-09

View PDF (1 pages)

09/03/2026

Director's details changed for Mr James Herbert on 2026-02-23

View PDF (2 pages)

09/03/2026

Change of details for Mr James Herbert as a person with significant control on 2026-02-23

View PDF (2 pages)

09/03/2026

Secretary's details changed for Mr Laurence James Bennett Herbert on 2026-02-23

View PDF (1 pages)

09/03/2026

Change of details for Mrs Helen Franks as a person with significant control on 2026-02-23

View PDF (2 pages)

22/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

18/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (4 pages)

10/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

12/06/2024

Termination of appointment of Angela Ann Attridge as a secretary on 2024-06-11

View PDF (1 pages)

12/06/2024

Appointment of Mr Laurence James Bennett Herbert as a secretary on 2024-06-12

View PDF (2 pages)

12/06/2024

Secretary's details changed for Mr Laurence James Bennett Herbert on 2024-06-12

View PDF (1 pages)

12/06/2024

Director's details changed for Mr James Herbert on 2024-06-12

View PDF (2 pages)

12/06/2024

Change of details for Mr James Herbert as a person with significant control on 2024-06-12

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

14/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

18/01/2023

Director's details changed for Mr James Herbert on 2022-12-07

View PDF (2 pages)

18/01/2023

Change of details for Mr James Herbert as a person with significant control on 2022-12-07

View PDF (2 pages)

18/01/2023

Secretary's details changed for Ms Angela Ann Attridge on 2022-12-19

View PDF (1 pages)

18/10/2022

Registered office address changed from 58 Tinterne Court Green Man Lane Ealing London W13 0SN to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 2022-10-18

View PDF (1 pages)

13/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

23/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

12/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

25/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

27/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

02/03/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

22/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

11/03/2019

Appointment of Ms Angela Ann Attridge as a secretary on 2019-02-17

View PDF (2 pages)

11/03/2019

Termination of appointment of Spencer James Lionel Herbert as a secretary on 2019-02-16

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

03/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

27/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (4 pages)

19/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

14/03/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

27/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

24/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

16/02/2016

Secretary's details changed for Spencer James Lionel Herbert on 2015-07-01

View PDF (1 pages)

16/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

02/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (4 pages)

17/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

21/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

26/04/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

27/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

14/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (4 pages)

26/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

09/02/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (4 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

11/02/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Mr James Herbert on 2010-02-11

View PDF (2 pages)

11/02/2010

Register inspection address has been changed

View PDF (1 pages)

14/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

19/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

08/01/2009

Appointment terminated secretary jeffrey thomas

View PDF (1 pages)

08/01/2009

Secretary appointed spencer james lionel herbert

View PDF (1 pages)

21/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

11/01/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

04/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

25/01/2007

Return made up to 30/12/06; full list of members

View PDF (3 pages)

05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

09/01/2006

Return made up to 30/12/05; full list of members

View PDF (3 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

30/12/2004

Return made up to 30/12/04; full list of members

View PDF (7 pages)

27/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

28/02/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

04/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (6 pages)

05/02/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

29/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (6 pages)

12/02/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

22/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (6 pages)

27/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

22/08/2000

Full accounts made up to 1999-10-31

View PDF (6 pages)

30/12/1999

Return made up to 30/12/99; full list of members

View PDF (7 pages)

26/08/1999

Full accounts made up to 1998-10-31

View PDF (6 pages)

09/02/1999

Return made up to 30/12/98; full list of members

View PDF (6 pages)

27/08/1998

Full accounts made up to 1997-10-31

View PDF (6 pages)

19/01/1998

Return made up to 30/12/97; no change of members

View PDF (4 pages)

28/08/1997

Full accounts made up to 1996-10-31

View PDF (6 pages)

24/01/1997

Return made up to 30/12/96; no change of members

View PDF (4 pages)

03/12/1996

Full accounts made up to 1995-10-31

View PDF (5 pages)

22/01/1996

Return made up to 30/12/95; full list of members

View PDF (6 pages)

01/09/1995

Full accounts made up to 1994-10-31

View PDF (7 pages)

18/01/1995

Return made up to 30/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

04/09/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

23/02/1994

Return made up to 30/12/93; no change of members

View PDF (0 pages)

06/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/11/1993

Registered office changed on 16/11/93 from: heatherlands south drive wentworth virginia water surrey

View PDF (0 pages)

06/09/1993

Full accounts made up to 1992-10-31

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12/02/1993

Return made up to 30/12/92; full list of members

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04/12/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

31/03/1992

Compulsory strike-off action has been discontinued

View PDF (0 pages)

31/03/1992

Full accounts made up to 1990-10-31

View PDF (0 pages)

31/03/1992

Return made up to 31/10/90; no change of members

View PDF (0 pages)

31/03/1992

Return made up to 30/12/91; no change of members

View PDF (0 pages)

03/03/1992

First Gazette notice for compulsory strike-off

View PDF (0 pages)

26/04/1991

Secretary's particulars changed;secretary resigned;new secretary appointed

View PDF (0 pages)

19/10/1990

Director resigned

View PDF (2 pages)

15/08/1990

Registered office changed on 15/08/90 from: 10A high street egham surrey TW20 9EA

View PDF (0 pages)

23/03/1990

Full accounts made up to 1988-10-31

View PDF (0 pages)

23/03/1990

Full accounts made up to 1987-10-31

View PDF (0 pages)

23/03/1990

Return made up to 30/12/88; full list of members

View PDF (0 pages)

23/03/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

23/03/1990

Return made up to 30/12/89; full list of members

View PDF (0 pages)

15/06/1988

Full accounts made up to 1986-10-31

View PDF (0 pages)

19/04/1988

Return made up to 30/12/87; full list of members

View PDF (0 pages)

04/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1987

Full accounts made up to 1985-10-31

View PDF (0 pages)

03/08/1987

Return made up to 15/12/86; full list of members

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+142.50 % *

* during past year

Cash in Bank

£97.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

10/02/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
28.89K
-
0.00
40.00
-

2022
0
29.80K
-
0.00
97.00
-

2022
0
29.80K
-
0.00
97.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

29.80K £3.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

97.00 £142.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Herbert, Laurence James Bennett	Secretary	12/06/2024 - Present	-
Attridge, Angela Ann	Secretary	17/02/2019 - 11/06/2024	-
Herbert, Spencer James Lionel	Secretary	17/12/2008 - 16/02/2019	1
Thomas, Jeffrey Alfred	Secretary	02/11/1993 - 17/12/2008	-

Persons with Significant Control

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

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Description

About BUSHFARE LIMITED

BUSHFARE LIMITED is an(a) Active company incorporated on 29/04/1980 with the registered office located at First Floor Isabella House, 12 Union Court, Richmond TW9 1AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSHFARE LIMITED?

BUSHFARE LIMITED is currently Active. It was registered on 29/04/1980 .

Where is BUSHFARE LIMITED located?

BUSHFARE LIMITED is registered at First Floor Isabella House, 12 Union Court, Richmond TW9 1AA.

What does BUSHFARE LIMITED do?

BUSHFARE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BUSHFARE LIMITED?

The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-10-31.