General information

Name:

Basil Bush Ltd

Office Address:

Unit 6 Riverside Business Park Lyon Road SW19 2RL Merton

Number: 04907883

Incorporation date: 2003-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Basil Bush is a business with it's headquarters at SW19 2RL Merton at Unit 6 Riverside Business Park. This company has been in existence since 2003 and is established as reg. no. 04907883. This company has been present on the British market for twenty one years now and its state is active. The company's registered with SIC code 46900 and their NACE code stands for Non-specialised wholesale trade. Basil Bush Ltd released its account information for the financial period up to 2022-09-30. The most recent annual confirmation statement was submitted on 2023-09-23.

There seems to be a group of two directors controlling this particular limited company right now, namely Jasmine B. and Paul B. who have been carrying out the directors assignments since 27th March 2023. In order to provide support to the directors, the limited company has been utilizing the skills of Kay S. as a secretary since March 2023.

Financial data based on annual reports

Company staff

Jasmine B.

Role: Director

Appointed: 27 March 2023

Latest update: 24 February 2024

Kay S.

Role: Secretary

Appointed: 27 March 2023

Latest update: 24 February 2024

Paul B.

Role: Director

Appointed: 23 September 2003

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm include: Basil Bush Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lyon Road, SW19 2RL and was registered as a PSC under the reg no 07600686.

Basil Bush Holdings Limited
Address: Unit 6 Riverside Business Park Lyon Road, London, SW19 2RL, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House Cardiff
Registration number 07600686
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
20
Company Age

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