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 - BRISTOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TILTYARD HOLDINGS LIMITED ABBOTS LEIGH ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
JT (BRISTOL) LIMITED ABBOTS LEIGH ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
22 WEST MALL TENANTS MANAGEMENT CO LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
THE BRISTOL PROPERTY COMPANY LIMITED ABBOTS LEIGH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LEIGH COURT MANAGEMENT LIMITED BRISTOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PGA GOLF MANAGEMENT LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 93199 - Other sports activities
GRAHAM CARRUTHERS PARTNERSHIP LIMITED BRISTOL Active TOTAL EXEMPTION FULL 71111 - Architectural activities
THE CONVERGING WORLD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BUSH DEVELOPMENTS (CAMBRIDGE) LIMITED CAMBRIDGE Active MICRO ENTITY 68100 - Buying and selling of own real estate
PGA DESIGN CONSULTING LIMITED BRISTOL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
UNDER THE SKY LIMITED ABBOTS LEIGH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CANOPY PROJECTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CW RENEWABLE ENERGY LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL GOLF DESIGN LIMITED BRISTOL ENGLAND Active MICRO ENTITY 74100 - specialised design activities
UDS PROPERTIES ONE LTD BRISTOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UDS PRACTICE LTD BRISTOL Dissolved... DORMANT 71112 - Urban planning and landscape architectural activities
UDS PROPERTIES TWO LTD BRISTOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CANOPY RESIDENTIAL LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
SW3 ARCHITECTURE LLP TROWBRIDGE Dissolved... DORMANT None Supplied

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

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CANOPY PROJECTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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