Bush Hill Construction Limited

General information

Name:

Bush Hill Construction Ltd

Office Address:

Unit E3 Queens Road EN5 4DJ Barnet

Number: 01469759

Incorporation date: 1979-12-28

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bush Hill Construction Limited can be gotten hold of in Unit E3, Queens Road in Barnet. The company's postal code is EN5 4DJ. Bush Hill Construction has been actively competing on the British market since it was set up in 1979. The company's Companies House Registration Number is 01469759. This business's SIC and NACE codes are 42990 and has the NACE code: Construction of other civil engineering projects n.e.c.. Bush Hill Construction Ltd released its latest accounts for the period that ended on 2022/02/28. Its most recent annual confirmation statement was filed on 2022/12/31.

When it comes to this particular company, a variety of director's obligations up till now have been fulfilled by Heath M. and David G.. When it comes to these two managers, David G. has carried on with the company the longest, having been a member of directors' team since 1993. At least one secretary in this firm is a limited company: John Playfair Associates.

Financial data based on annual reports

Company staff

John Playfair Associates

Role: Corporate Secretary

Appointed: 12 July 2004

Address: Post Office Walk, Hertford, Herts, SG14 1DL, England

Latest update: 29 January 2024

Heath M.

Role: Director

Appointed: 12 March 2004

Latest update: 29 January 2024

David G.

Role: Director

Appointed: 28 April 1993

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are as follows: Underpin & Makegood (Contracting) Ltd owns over 3/4 of company shares. This business can be reached in Enfield Middx at Crown Road, EN1 1FE and was registered as a PSC under the reg no 01323310.

Underpin & Makegood (Contracting) Ltd
Address: Units 1&2, Franklin House Crown Road, Enfield Middx, EN1 1FE, United Kingdom
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Registry Of Companies For England & Wales
Registration number 01323310
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
David G.
Notified on 25 December 2016
Ceased on 15 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 26 November 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control
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Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Units 1 & 2 Franklin House Crown Road

Post code:

EN1 1FE

City / Town:

Enfield

HQ address,
2016

Address:

Units 1 & 2 Franklin House Crown Road

Post code:

EN1 1FE

City / Town:

Enfield

Accountant/Auditor,
2015

Name:

Gane Jackson Scott Llp

Address:

Second Floor, Kestrel House Falconry Court Bakers Lane

Post code:

CM16 5BD

City / Town:

Epping

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
44
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