General information

Name:

Tenbush Ltd

Office Address:

15 Eyot Gardens W6 9TN London

Number: 03045968

Incorporation date: 1995-04-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tenbush is a company located at W6 9TN London at 15 Eyot Gardens. This enterprise was set up in 1995 and is registered under the registration number 03045968. This enterprise has been actively competing on the British market for twenty nine years now and company last known status is active. This company's classified under the NACE and SIC code 1110: Growing of cereals (except rice), leguminous crops and oil seeds. The firm's most recent accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was released on 2023-04-13.

We have a team of two directors leading this particular company now, specifically Harry N. and Briony N. who have been doing the directors responsibilities for seven years. In order to support the directors in their duties, this particular company has been utilizing the expertise of Briony N. as a secretary since the appointment on April 19, 2000.

Financial data based on annual reports

Company staff

Harry N.

Role: Director

Appointed: 05 October 2017

Latest update: 18 April 2024

Briony N.

Role: Secretary

Appointed: 19 April 2000

Latest update: 18 April 2024

Briony N.

Role: Director

Appointed: 30 August 1995

Latest update: 18 April 2024

People with significant control

Executives who have control over the firm are as follows: Harry N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Briony N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Harry N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Briony N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Samuel N.
Notified on 6 April 2016
Ceased on 20 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12 November 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
29
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