General information

Name:

Bushboard Ltd

Office Address:

9-29 Rixon Road Wellingborough NN8 4BA Northamptonshire

Number: 03943217

Incorporation date: 2000-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bushboard came into being in 2000 as a company enlisted under no 03943217, located at NN8 4BA Northamptonshire at 9-29 Rixon Road. The company has been in business for twenty four years and its official status is active. The firm known today as Bushboard Limited was known under the name Castline until 2006-10-31 when the name was replaced. This enterprise's principal business activity number is 31020 - Manufacture of kitchen furniture. The most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-04-04.

2 transactions have been registered in 2012 with a sum total of £2,886. In 2011 there were less transactions (exactly 1) that added up to £8,582. Cooperation with the Hampshire County Council council covered the following areas: Alterations Under £10,000.

Within the following limited company, all of director's assignments up till now have been carried out by Christopher E. and Alan P.. Out of these two people, Alan P. has managed limited company the longest, having become a part of directors' team on 2016.

  • Previous company's names
  • Bushboard Limited 2006-10-31
  • Castline Limited 2000-03-09

Company staff

Christopher E.

Role: Director

Appointed: 02 March 2021

Latest update: 24 March 2024

Alan P.

Role: Director

Appointed: 31 October 2016

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are as follows: Wilsonart Limited owns over 3/4 of company shares. This business can be reached in London at Bishopsgate, EC2M 4RB and was registered as a PSC under the reg no 8190104.

Wilsonart Limited
Address: 280 Bishopsgate, London, EC2M 4RB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 8190104
Notified on 31 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (32 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Hampshire County Council 2 £ 2 886.00
2012-12-10 2208946834 £ 2 136.00 Alterations Under £10,000
2012-12-10 2208946830 £ 750.00 Alterations Under £10,000
2011 Hampshire County Council 1 £ 8 582.33
2011-11-14 2207906120 £ 8 582.33 Alterations Under £10,000

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Services (by SIC Code)

  • 31020 : Manufacture of kitchen furniture
24
Company Age

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