BUSHMEAD SECURITIES LIMITED

Key Data

Status

Active

Company No.

04231189

Incorporation date

08/06/2001

Size

Micro Entity

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 08/06/2001)

06/01/2026

Change of details for Mr Norman Bleier as a person with significant control on 2026-01-05

View PDF (2 pages)

05/01/2026

Director's details changed for Mr Norman Bleier on 2026-01-05

View PDF (2 pages)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

15/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

10/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

15/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

06/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

27/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

21/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (4 pages)

30/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

25/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

19/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (4 pages)

06/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

24/07/2019

Registration of charge 042311890006, created on 2019-07-17

View PDF (25 pages)

24/07/2019

Registration of charge 042311890007, created on 2019-07-17

View PDF (24 pages)

24/06/2019

Cessation of Joshua Bleier as a person with significant control on 2019-03-29

View PDF (1 pages)

24/06/2019

Change of details for Mr Norman Bleier as a person with significant control on 2019-03-29

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (5 pages)

30/03/2019

Resolutions

View PDF (3 pages)

29/03/2019

Appointment of Mr Norman Bleier as a director on 2019-03-29

View PDF (2 pages)

29/03/2019

Termination of appointment of Joshua Bleier as a director on 2019-03-29

View PDF (1 pages)

29/03/2019

Appointment of Mr Ian Mett as a director on 2019-03-29

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

12/06/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

11/04/2018

Satisfaction of charge 042311890004 in full

View PDF (1 pages)

11/04/2018

Satisfaction of charge 042311890005 in full

View PDF (1 pages)

11/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

25/08/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

15/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

08/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

23/08/2016

Registration of charge 042311890005, created on 2016-08-04

View PDF (22 pages)

08/08/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

08/08/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

06/08/2016

Registration of charge 042311890004, created on 2016-08-04

View PDF (20 pages)

16/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (3 pages)

16/06/2016

Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 2016-06-16

View PDF (1 pages)

16/06/2016

Director's details changed for Joshua Bleier on 2015-11-18

View PDF (2 pages)

16/06/2016

Secretary's details changed for Mr Norman Bleier on 2015-11-18

View PDF (1 pages)

22/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

15/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

09/07/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

16/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

11/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

09/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

25/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

28/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

07/06/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

26/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

08/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

24/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

09/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

08/07/2008

Return made up to 08/06/08; no change of members

View PDF (6 pages)

07/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

27/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

26/06/2007

Return made up to 08/06/07; no change of members

View PDF (6 pages)

29/06/2006

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

View PDF (6 pages)

10/05/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

08/08/2005

Return made up to 08/06/05; full list of members

View PDF (6 pages)

04/05/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

16/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

11/06/2004

Return made up to 08/06/04; full list of members

View PDF (6 pages)

24/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

10/06/2003

Return made up to 08/06/03; full list of members

View PDF (6 pages)

25/01/2003

Resolutions

View PDF (0 pages)

25/01/2003

Resolutions

View PDF (1 pages)

24/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

17/06/2002

Return made up to 08/06/02; full list of members

View PDF (6 pages)

15/11/2001

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2001

Registered office changed on 18/06/01 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW

View PDF (1 pages)

18/06/2001

New secretary appointed

View PDF (3 pages)

18/06/2001

New director appointed

View PDF (3 pages)

18/06/2001

Director resigned

View PDF (1 pages)

18/06/2001

Secretary resigned

View PDF (1 pages)

18/06/2001

Registered office changed on 18/06/01 from: 6 well street london E9 7PX

View PDF (1 pages)

08/06/2001

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

08/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
0
-
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Bleier, Joshua	Director	08/06/2001 - 29/03/2019	170
Bleier, Norman	Director	29/03/2019 - Present	181
Mett, Ian	Director	29/03/2019 - Present	67
QA REGISTRARS LIMITED	Nominee Secretary	08/06/2001 - 08/06/2001	9026
QA NOMINEES LIMITED	Nominee Director	08/06/2001 - 08/06/2001	8850

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

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

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SC278017

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

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Description

About BUSHMEAD SECURITIES LIMITED

BUSHMEAD SECURITIES LIMITED is an(a) Active company incorporated on 08/06/2001 with the registered office located at Unit 3 Edge Business Centre, Humber Road, London NW2 6EW. There are currently 3 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 SECURITIES LIMITED?

BUSHMEAD SECURITIES LIMITED is currently Active. It was registered on 08/06/2001 .

Where is BUSHMEAD SECURITIES LIMITED located?

BUSHMEAD SECURITIES LIMITED is registered at Unit 3 Edge Business Centre, Humber Road, London NW2 6EW.

What does BUSHMEAD SECURITIES LIMITED do?

BUSHMEAD SECURITIES 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 BUSHMEAD SECURITIES LIMITED?

The latest filing was on 06/01/2026: Change of details for Mr Norman Bleier as a person with significant control on 2026-01-05.