Bushey Hall Winches Limited in Elstree, WD6 3EE

Description

Data updated on: 01-11-2023

2003 marks the start of Bushey Hall Winches Limited, a firm that is situated at Lismirrane Industrial Park, Elstree Road in Elstree. This means it's been twenty one years Bushey Hall Winches has prospered in the UK, as the company was established on 19th March 2003. The firm registered no. is 04701914 and the area code is WD6 3EE. This company's SIC and NACE codes are 46140 and has the NACE code: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Its most recent accounts cover the period up to 2022/12/31 and the most current confirmation statement was filed on 2023/03/19.

We have a team of three directors controlling this particular company at the current moment, specifically Valerie A., Eric A. and Robert A. who have been utilizing the directors duties since 19th March 2003. To help the directors in their tasks, the abovementioned company has been utilizing the skillset of Valerie A. as a secretary for the last twenty one years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100	100	100	100
Other Debtors					100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100

Other Financial Data
Average Number Employees During Period						3	3	3	3	3	3	3
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100
Amounts Owed By Group Undertakings									100	100	100	100

Company staff

Valerie A.

Role: Secretary

Appointed: 19 March 2003

Latest update: 5 January 2024

Valerie A.

Role: Director

Appointed: 19 March 2003

Latest update: 5 January 2024

Eric A.

Role: Director

Appointed: 19 March 2003

Latest update: 5 January 2024

Robert A.

Role: Director

Appointed: 19 March 2003

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm are: Bhw Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Elstree Road, Elstree, WD6 3EE, Hertfordshire and was registered as a PSC under the reg no 01342461.

Bhw Group Limited

Address: Unit 7, Lismirrane Industrial Park Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3EE, United Kingdom

Legal authority English

Legal form Company

Country registered England And Wales

Place registered Enagland & Wales

Registration number 01342461

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 April 2024
Confirmation statement last made up date	19 March 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
Annual Accounts 16th September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	16th September 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 21st March 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	21st March 2013
Annual Accounts 2nd July 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	2nd July 2014

Bushey Hall Winches Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Valerie A.

Valerie A.

Eric A.

Robert A.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Bhw Group Limited

Accounts Documents

Company filings

Filing category

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