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BUSHWALL LIMITED

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BUSHWALL LIMITED

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Key Data

Status

Active

Company No.

03009577

Incorporation date

13/01/1995

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1&2 Soff Lane, Goxhill, Barrow-Upon-Humber DN19 7NACopy
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Latest events (Record since 13/01/1995)
dot icon11/03/2026
Appointment of Mrs Rachel Bruce as a director on 2026-03-02
View PDF (2 pages)
dot icon02/03/2026
Previous accounting period shortened from 2026-01-31 to 2025-12-31
View PDF (1 pages)
dot icon26/01/2026
Confirmation statement made on 2026-01-13 with no updates
View PDF (3 pages)
dot icon29/05/2025
Micro company accounts made up to 2025-01-31
View PDF (3 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-13 with updates
View PDF (6 pages)
dot icon23/11/2024
Resolutions
View PDF (1 pages)
dot icon23/11/2024
Memorandum and Articles of Association
View PDF (18 pages)
dot icon14/11/2024
Statement of capital following an allotment of shares on 2024-01-31
View PDF (3 pages)
dot icon14/11/2024
Statement of capital following an allotment of shares on 2024-01-31
View PDF (3 pages)
dot icon14/11/2024
Statement of capital following an allotment of shares on 2024-01-31
View PDF (4 pages)
dot icon14/11/2024
Statement of capital following an allotment of shares on 2024-01-31
View PDF (4 pages)
dot icon14/11/2024
Change of details for Mr Neal Craig Bruce as a person with significant control on 2024-10-10
View PDF (2 pages)
dot icon09/09/2024
Notification of Neal Craig Bruce as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/08/2024
Micro company accounts made up to 2024-01-31
View PDF (3 pages)
dot icon23/01/2024
Confirmation statement made on 2024-01-13 with no updates
View PDF (3 pages)
dot icon04/09/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-13 with no updates
View PDF (3 pages)
dot icon30/08/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-13 with no updates
View PDF (3 pages)
dot icon25/08/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon14/01/2021
Confirmation statement made on 2021-01-13 with no updates
View PDF (3 pages)
dot icon17/09/2020
Micro company accounts made up to 2020-01-31
View PDF (4 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-13 with no updates
View PDF (3 pages)
dot icon07/08/2019
Micro company accounts made up to 2019-01-31
View PDF (4 pages)
dot icon07/03/2019
Registered office address changed from Unit One Cartvale Industrial Estate Soff Lane South End Goxhill Barrow on Humber to Unit 1&2 Soff Lane Goxhill Barrow-upon-Humber DN19 7NA on 2019-03-07
View PDF (1 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-13 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2018-01-31
View PDF (4 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-13 with no updates
View PDF (3 pages)
dot icon11/09/2017
Micro company accounts made up to 2017-01-31
View PDF (4 pages)
dot icon12/06/2017
Director's details changed for Mrs Theresa Bruce on 2017-05-08
View PDF (2 pages)
dot icon12/06/2017
Director's details changed for Mr Neal Craig Bruce on 2017-05-08
View PDF (2 pages)
dot icon12/06/2017
Director's details changed for Mr Ian Scott Bruce on 2017-05-08
View PDF (2 pages)
dot icon12/06/2017
Secretary's details changed for Mrs Theresa Bruce on 2017-05-08
View PDF (1 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (5 pages)
dot icon07/07/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon14/01/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (6 pages)
dot icon29/07/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon14/01/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (6 pages)
dot icon19/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon15/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (11 pages)
dot icon15/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (6 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon28/03/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (6 pages)
dot icon06/07/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon31/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (6 pages)
dot icon29/07/2010
Termination of appointment of Sarah Bruce as a director
View PDF (2 pages)
dot icon27/07/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon18/01/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (6 pages)
dot icon18/01/2010
Director's details changed for Theresa Bruce on 2010-01-18
View PDF (2 pages)
dot icon18/01/2010
Director's details changed for Sarah Jane Bruce on 2010-01-18
View PDF (2 pages)
dot icon05/06/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon27/01/2009
Return made up to 13/01/09; full list of members
View PDF (5 pages)
dot icon19/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon15/01/2008
Return made up to 13/01/08; full list of members
View PDF (3 pages)
dot icon19/09/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon15/01/2007
Return made up to 13/01/07; full list of members
View PDF (3 pages)
dot icon03/06/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon06/03/2006
Return made up to 13/01/06; full list of members
View PDF (3 pages)
dot icon21/07/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon28/01/2005
Return made up to 13/01/05; full list of members
View PDF (9 pages)
dot icon23/09/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon27/01/2004
Return made up to 13/01/04; full list of members
View PDF (9 pages)
dot icon05/07/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (7 pages)
dot icon20/01/2003
Return made up to 13/01/03; full list of members
View PDF (9 pages)
dot icon05/07/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (7 pages)
dot icon29/01/2002
Return made up to 13/01/02; full list of members
View PDF (8 pages)
dot icon08/07/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (7 pages)
dot icon18/01/2001
Return made up to 13/01/01; full list of members
View PDF (7 pages)
dot icon27/12/2000
Accounting reference date shortened from 31/03/01 to 31/01/01
View PDF (1 pages)
dot icon07/12/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon20/03/2000
New director appointed
View PDF (2 pages)
dot icon20/03/2000
New director appointed
View PDF (2 pages)
dot icon09/03/2000
Ad 15/12/99--------- £ si 2@1
View PDF (2 pages)
dot icon06/02/2000
Return made up to 13/01/00; full list of members
View PDF (6 pages)
dot icon30/07/1999
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon28/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon15/01/1999
Return made up to 13/01/99; full list of members
View PDF (6 pages)
dot icon30/01/1998
Return made up to 13/01/98; no change of members
View PDF (4 pages)
dot icon01/10/1997
Registered office changed on 01/10/97 from: 37 wendover rise cleethorpes north east lincolnshire
View PDF (1 pages)
dot icon11/09/1997
Accounts for a small company made up to 1997-04-30
View PDF (6 pages)
dot icon03/06/1997
Accounting reference date shortened from 30/04/98 to 31/03/98
View PDF (1 pages)
dot icon30/04/1997
New director appointed
View PDF (2 pages)
dot icon30/04/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/04/1997
Director resigned
View PDF (1 pages)
dot icon30/04/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/02/1997
Return made up to 13/01/97; no change of members
View PDF (4 pages)
dot icon12/11/1996
Accounts for a small company made up to 1996-04-30
View PDF (6 pages)
dot icon27/03/1996
Return made up to 13/01/96; full list of members
View PDF (6 pages)
dot icon22/08/1995
Accounting reference date notified as 30/04
View PDF (1 pages)
dot icon13/02/1995
New director appointed
View PDF (0 pages)
dot icon13/02/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon13/02/1995
Registered office changed on 13/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon13/01/1995
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
322.68K
-
0.00
-
-
2022
3
303.90K
-
0.00
-
-
2023
3
290.40K
-
0.00
-
-
2023
3
290.40K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

290.40K £Descended-4.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bruce, Theresa
Secretary
31/03/1997 - Present
-
Ross, Laureenie
Secretary
24/01/1995 - 31/03/1997
-
Wand, Marion Laura
Director
24/01/1995 - 31/03/1997
-
Ross, Laureenie
Director
24/01/1995 - 31/03/1997
-
Bruce, Sarah Jane
Director
31/03/1997 - 31/01/2010
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BUSHWALL LIMITED

BUSHWALL LIMITED is an(a) Active company incorporated on 13/01/1995 with the registered office located at Unit 1&2 Soff Lane, Goxhill, Barrow-Upon-Humber DN19 7NA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSHWALL LIMITED?

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BUSHWALL LIMITED is currently Active. It was registered on 13/01/1995 .

Where is BUSHWALL LIMITED located?

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BUSHWALL LIMITED is registered at Unit 1&2 Soff Lane, Goxhill, Barrow-Upon-Humber DN19 7NA.

What does BUSHWALL LIMITED do?

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BUSHWALL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BUSHWALL LIMITED have?

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BUSHWALL LIMITED had 3 employees in 2023.

What is the latest filing for BUSHWALL LIMITED?

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The latest filing was on 11/03/2026: Appointment of Mrs Rachel Bruce as a director on 2026-03-02.