THE BUSH CONSULTANCY LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
THE BUSH CONSULTANCY LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
THE BUSH CONSULTANCY LIMITED was incorporated 34 years ago on 29/08/1989 and has the registered number: 02417457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
THE BUSH CONSULTANCY LIMITED was incorporated 34 years ago on 29/08/1989 and has the registered number: 02417457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
THE BUSH CONSULTANCY LIMITED - BRISTOL
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
5.20 PAINTWORKS
BRISTOL
BS4 3EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK RICHARD THOMPSON | Oct 1965 | British | Director | 2024-01-31 | CURRENT |
GRAEME RICHARD HURWORTH | May 1969 | British | Director | 2024-01-31 | CURRENT |
MR JOHN GRAHAM PONTIN | Jun 1937 | British | Director | 1995-10-02 UNTIL 1997-12-23 | RESIGNED |
NIGEL TIMOTHY GRENFELL MILES | Jun 1946 | British | Secretary | 1994-06-07 UNTIL 1997-12-23 | RESIGNED |
KENNETH PETER BURCHILL | Jul 1935 | British | Director | RESIGNED | |
MR MARTIN JOHN KENDALL | Jul 1966 | British | Secretary | 2001-12-20 UNTIL 2024-01-31 | RESIGNED |
MRS BARBARA LESLEY HUNT | Mar 1950 | British | Secretary | 1997-12-22 UNTIL 2001-11-16 | RESIGNED |
MR TIMOTHY RICHARD SYKES | Secretary | RESIGNED | |||
MR DAVID JOHN WALTERS | Jun 1947 | British | Director | RESIGNED | |
MR MARTIN JOHN KENDALL | Jul 1966 | British | Director | 2001-12-20 UNTIL 2024-01-31 | RESIGNED |
MR NICHOLAS ANTHONY CHILDS | Jan 1956 | British | Director | RESIGNED | |
MR THOMAS ANDREAS PARTRIDGE | Jul 1977 | British | Director | 2019-03-01 UNTIL 2024-01-31 | RESIGNED |
NIGEL TIMOTHY GRENFELL MILES | Jun 1946 | British | Director | 1995-10-02 UNTIL 1997-12-23 | RESIGNED |
MR NORMAN THORNEY MCINDOE | Jul 1940 | British | Director | RESIGNED | |
MR ROBERT ASHLEY HUNT | Dec 1948 | British | Director | RESIGNED | |
MR JONATHAN JAMES | Mar 1982 | British | Director | 2019-03-01 UNTIL 2024-01-31 | RESIGNED |
MR TANVEER NASSER HUSSAIN | Jan 1975 | British | Director | 2019-03-01 UNTIL 2024-01-31 | RESIGNED |
MR ROBERT ALAN DAVIS | Jan 1960 | British | Director | 1996-09-01 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ryder Architecture Limited | 2024-01-31 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Alan Davis | 2016-04-06 - 2024-01-31 | 1/1960 | Ownership of shares 25 to 50 percent | |
Mr Martin John Kendall | 2016-04-06 - 2024-01-31 | 7/1966 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Bush Consultancy Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-20 | 30-06-2023 | £15,682 Cash £160,512 equity |
The Bush Consultancy Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-09 | 30-06-2022 | £42,582 Cash £372,793 equity |
The Bush Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 30-06-2021 | £106,033 Cash £408,762 equity |
The Bush Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-10 | 30-06-2020 | £38,057 Cash £279,442 equity |
The Bush Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-30 | 30-06-2019 | £38,287 Cash £271,119 equity |
The Bush Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-02 | 30-06-2018 | £123,740 Cash £392,511 equity |