Bushboard Holdings Limited

General information

Name:

Bushboard Holdings Ltd

Office Address:

9-29 Rixon Road Wellingborough NN8 4BA Northamptonshire

Number: 05269850

Incorporation date: 2004-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bushboard Holdings started its operations in 2004 as a Private Limited Company under the following Company Registration No.: 05269850. This particular business has been functioning for 20 years and the present status is active. The company's office is based in Northamptonshire at 9-29 Rixon Road. You could also find the firm by its postal code : NN8 4BA. Registered as Seckloe 232, the firm used the business name up till 2009-10-27, when it got changed to Bushboard Holdings Limited. This business's SIC code is 16210 which means Manufacture of veneer sheets and wood-based panels. Bushboard Holdings Ltd reported its latest accounts for the period up to 2022/12/31. Its most recent annual confirmation statement was released on 2022/11/09.

The company's trademark number is UK00003189690. They proposed it on Thursday 6th October 2016 and it was obtained after four months. The trademark expires on Tuesday 6th October 2026.

The info we gathered detailing this firm's members suggests the existence of two directors: Christopher E. and Alan P. who became members of the Management Board on 2021-03-02 and 2016-10-31.

  • Previous company's names
  • Bushboard Holdings Limited 2009-10-27
  • Seckloe 232 Limited 2004-10-26

Trade marks

Trademark UK00003189690
Trademark image:-
Status:Registered
Filing date:2016-10-06
Date of entry in register:2017-02-03
Renewal date:2026-10-06
Owner name:Bushboard Limited
Owner address:9-29 Rixon Road, Wellingborough, Northamptonshire, United Kingdom, NN8 4BA

Company staff

Christopher E.

Role: Director

Appointed: 02 March 2021

Latest update: 15 December 2023

Alan P.

Role: Director

Appointed: 31 October 2016

Latest update: 15 December 2023

People with significant control

The companies that control this firm are: Wilsonart Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 4RB and was registered as a PSC under the registration number 08190104.

Wilsonart Limited
Address: 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08190104
Notified on 31 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael V.
Notified on 6 April 2016
Ceased on 31 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart W.
Notified on 6 April 2016
Ceased on 31 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

Filing category

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Full accounts data made up to December 31, 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 16210 : Manufacture of veneer sheets and wood-based panels
19
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