BUSHMEAD HOMES LTD

Key Data

Status

Active

Company No.

08313364

Incorporation date

29/11/2012

Size

Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2012)

13/11/2025

Appointment of Mr Paul Cook as a director on 2025-11-05

View PDF (2 pages)

15/09/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

26/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

15/04/2025

Termination of appointment of Philippa Spratley as a secretary on 2025-03-24

View PDF (1 pages)

15/04/2025

Appointment of Ms Catherine Kelly as a secretary on 2025-03-24

View PDF (2 pages)

07/10/2024

Appointment of Mr. Stephen John Dickinson as a director on 2024-10-01

View PDF (2 pages)

10/09/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

12/06/2024

Termination of appointment of Clifford William Broadhurst as a director on 2023-12-31

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

27/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

04/05/2023

Termination of appointment of Kevin Ronald Bolt as a director on 2023-04-30

View PDF (1 pages)

04/05/2023

Appointment of Mr Richard Hill as a director on 2023-05-01

View PDF (2 pages)

04/10/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

29/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

10/12/2021

Memorandum and Articles of Association

View PDF (9 pages)

10/12/2021

Resolutions

View PDF (1 pages)

01/10/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

25/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

11/03/2021

Amended full accounts made up to 2020-03-31

View PDF (17 pages)

17/12/2020

Second filing for the appointment of Mr Julian Pearce as a director

View PDF (3 pages)

29/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (19 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

02/03/2020

Appointment of Mr Clifford William Broadhurst as a director on 2020-01-01

View PDF (2 pages)

01/11/2019

Appointment of Mr Julian Pearce as a director on 2019-10-14

View PDF (3 pages)

31/10/2019

Termination of appointment of Paul Henry High as a director on 2019-09-19

View PDF (1 pages)

31/10/2019

Termination of appointment of Ian Simon Ailles as a director on 2019-09-19

View PDF (1 pages)

06/10/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

24/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (4 pages)

25/03/2019

Termination of appointment of Paul Lawrence Gray as a director on 2019-03-22

View PDF (1 pages)

02/10/2018

Statement of capital following an allotment of shares on 2018-09-21

View PDF (3 pages)

13/09/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

07/08/2018

Statement of capital following an allotment of shares on 2018-08-06

View PDF (3 pages)

18/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (4 pages)

09/05/2018

Appointment of Mr Jeffrey Thomas Astle as a director on 2018-01-02

View PDF (2 pages)

13/12/2017

Statement by Directors

View PDF (1 pages)

13/12/2017

Statement of capital on 2017-12-13

View PDF (5 pages)

13/12/2017

Solvency Statement dated 14/11/17

View PDF (1 pages)

13/12/2017

Resolutions

View PDF (1 pages)

27/09/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

23/06/2017

Termination of appointment of Sarah Jane Firman Ireland as a director on 2017-06-15

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

23/03/2017

Appointment of Mr Paul Henry High as a director on 2017-02-21

View PDF (2 pages)

07/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

02/12/2016

Appointment of Mr Ian Simon Ailles as a director on 2016-11-01

View PDF (2 pages)

02/12/2016

Termination of appointment of Geoffrey Frederick Potton as a director on 2016-09-30

View PDF (1 pages)

24/08/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

11/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

11/12/2015

Director's details changed for Mrs Sarah Jane Firman Ireland on 2015-12-09

View PDF (2 pages)

17/08/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

29/07/2015

Termination of appointment of Paul Lawrence Gray as a secretary on 2015-07-29

View PDF (1 pages)

29/07/2015

Appointment of Ms Philippa Spratley as a secretary on 2015-07-29

View PDF (2 pages)

04/06/2015

Appointment of Ms Sarah Jane Firman Ireland as a director on 2015-06-01

View PDF (2 pages)

04/06/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (3 pages)

28/05/2015

Termination of appointment of Steven Charles Davis as a director on 2015-05-28

View PDF (1 pages)

29/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

04/09/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

28/08/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (3 pages)

20/08/2014

Appointment of Mr Kevin Ronald Bolt as a director on 2014-06-11

View PDF (2 pages)

07/08/2014

Termination of appointment of David George Keeling as a director on 2014-05-23

View PDF (1 pages)

12/05/2014

Appointment of Mr Steven Charles Davis as a director

View PDF (2 pages)

12/05/2014

Previous accounting period extended from 2013-11-30 to 2014-03-31

View PDF (1 pages)

08/01/2014

Registered office address changed from Pilgrims House Horne Lane Bedford Beds MK40 1NY on 2014-01-08

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

22/07/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (4 pages)

22/07/2013

Resolutions

View PDF (2 pages)

14/05/2013

Certificate of change of name

View PDF (3 pages)

29/11/2012

Incorporation

View PDF (9 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

31/03/2025

Next confirmation date

12/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Potton, Geoffrey Frederick	Director	29/11/2012 - 30/09/2016	117
Keeling, David George	Director	29/11/2012 - 23/05/2014	10
High, Paul Henry	Director	21/02/2017 - 19/09/2019	5
Davis, Steven Charles	Director	01/04/2014 - 28/05/2015	7
Gray, Paul Lawrence	Director	29/11/2012 - 22/03/2019	15

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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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

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About BUSHMEAD HOMES LTD

BUSHMEAD HOMES LTD is an(a) Active company incorporated on 29/11/2012 with the registered office located at Bedford Heights, Manton Lane, Bedford MK41 7BJ. There are currently 6 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 BUSHMEAD HOMES LTD?

BUSHMEAD HOMES LTD is currently Active. It was registered on 29/11/2012 .

Where is BUSHMEAD HOMES LTD located?

BUSHMEAD HOMES LTD is registered at Bedford Heights, Manton Lane, Bedford MK41 7BJ.

What does BUSHMEAD HOMES LTD do?

BUSHMEAD HOMES LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BUSHMEAD HOMES LTD?

The latest filing was on 13/11/2025: Appointment of Mr Paul Cook as a director on 2025-11-05.