TENBUSH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TENBUSH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TENBUSH LIMITED was incorporated 29 years ago on 13/04/1995 and has the registered number: 03045968. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TENBUSH LIMITED was incorporated 29 years ago on 13/04/1995 and has the registered number: 03045968. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TENBUSH LIMITED - LONDON
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 EYOT GARDENS
LONDON
W6 9TN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARRY ALGERNON THOMPSETT NEWINGTON | Feb 1982 | British | Director | 2017-10-05 | CURRENT |
| BRIONY ANNA NEWINGTON | Oct 1942 | British | Director | 1995-08-30 | CURRENT |
| BRIONY ANNA NEWINGTON | Oct 1942 | British | Secretary | 2000-04-19 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-04-13 UNTIL 1995-08-25 | RESIGNED | ||
| SAMUEL TOMPSETT NEWINGTON | Mar 1935 | British | Director | 1995-08-30 UNTIL 2017-06-20 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1995-04-13 UNTIL 1995-08-25 | RESIGNED | ||
| ANNA KATE SHARMAN CROWLEY | Jan 1970 | British | Secretary | 1995-08-30 UNTIL 2000-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Samuel Tompsett Newington | 2016-04-06 - 2017-06-20 | 3/1935 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Harry Newington | 2016-04-06 | 2/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Briony Anna Newington | 2016-04-06 | 10/1942 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tenbush Limited Filleted accounts for Companies House (small and micro) | 2023-12-22 | 31-03-2023 | £2,382,448 equity |
| Tenbush Limited Filleted accounts for Companies House (small and micro) | 2022-12-21 | 31-03-2022 | £2,414,906 equity |
| Tenbush Limited Filleted accounts for Companies House (small and micro) | 2021-12-22 | 31-03-2021 | £2,058,718 equity |
| Tenbush Limited Filleted accounts for Companies House (small and micro) | 2021-03-30 | 31-03-2020 | £2,069,321 equity |
| Tenbush Limited Filleted accounts for Companies House (small and micro) | 2019-12-19 | 31-03-2019 | £2,075,471 equity |
| Tenbush Limited Micro-entity accounts | 2018-12-21 | 31-03-2018 | £2,074,176 equity |
| TENBUSH_LIMITED - Accounts | 2017-11-14 | 31-03-2017 | £2,025,374 equity |
| TENBUSH_LIMITED - Accounts | 2016-11-29 | 31-03-2016 | £15,600 Cash £1,991,190 equity |
| TENBUSH_LIMITED - Accounts | 2015-12-03 | 31-03-2015 | £11,743 Cash £1,957,625 equity |