Bushby Family Holdings Ltd

General information

Name:

Bushby Family Holdings Limited

Office Address:

37 Auckland Road Potters Bar EN6 3EY Hertfordshire

Number: 12875054

Incorporation date: 2020-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bushby Family Holdings came into being in 2020 as a company enlisted under no 12875054, located at EN6 3EY Hertfordshire at 37 Auckland Road. The company has been in business for four years and its official state is active. The company's declared SIC number is 68100: Buying and selling of own real estate. Bushby Family Holdings Limited filed its latest accounts for the financial period up to 2022-09-23. The business latest annual confirmation statement was released on 2023-09-10.

In order to be able to match the demands of their client base, the following limited company is constantly being improved by a group of three directors who are Charlie B., Christopher B. and Sheila B.. Their constant collaboration has been of prime use to this limited company since September 2020. In order to support the directors in their duties, the limited company has been utilizing the expertise of Christopher B. as a secretary for the last four years.

Financial data based on annual reports

Company staff

Christopher B.

Role: Secretary

Appointed: 13 September 2020

Latest update: 5 February 2024

Charlie B.

Role: Director

Appointed: 13 September 2020

Latest update: 5 February 2024

Christopher B.

Role: Director

Appointed: 13 September 2020

Latest update: 5 February 2024

Sheila B.

Role: Director

Appointed: 13 September 2020

Latest update: 5 February 2024

People with significant control

Executives who have control over this firm are as follows: Sheila B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charlie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sheila B.
Notified on 13 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher B.
Notified on 13 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charlie B.
Notified on 13 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 23 September 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-13
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 2022-09-23

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023/09/10 (CS01)
filed on: 19th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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