J BUSHBY & SONS LIMITED - THE STENNACK, ST IVES


Company Profile Company Filings

Overview

J BUSHBY & SONS LIMITED is a Private Limited Company from THE STENNACK, ST IVES and has the status: Active.
J BUSHBY & SONS LIMITED was incorporated 18 years ago on 08/09/2005 and has the registered number: 05558167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

J BUSHBY & SONS LIMITED - THE STENNACK, ST IVES

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O GREENWOOD & WILSON
THE STENNACK, ST IVES
CORNWALL
TR26 1QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RYAN BUSHBY Apr 1979 British Director 2005-09-08 CURRENT
LEE BUSHBY May 1975 British Director 2005-09-08 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-09-08 UNTIL 2005-09-09 RESIGNED
JOHN MALCOLM BUSHBY Jul 1947 Director 2005-09-08 UNTIL 2010-11-23 RESIGNED
JOHN MALCOLM BUSHBY Jul 1947 Secretary 2005-09-08 UNTIL 2010-11-23 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-09-08 UNTIL 2005-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Malcolm Bushby 2016-04-06 - 2022-07-13 7/1947 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ryan Bushby 2016-04-06 4/1979 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Lee Bushby 2016-04-06 5/1975 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
J Bushby & Sons Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-02 30-09-2023 £30,057 Cash £16,992 equity
J Bushby & Sons Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-25 30-09-2022 £21,726 Cash £6,421 equity
J Bushby & Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-09-2020 £16,358 Cash £3,135 equity
J Bushby & Sons Limited - Accounts to registrar (filleted) - small 18.2 2020-03-10 30-09-2019 £15,388 Cash £10,885 equity
J Bushby & Sons Limited - Accounts to registrar (filleted) - small 18.2 2019-03-08 30-09-2018 £15,594 Cash £23,273 equity
J Bushby & Sons Limited - Accounts to registrar (filleted) - small 18.1 2018-05-24 30-09-2017 £9,715 Cash £10,221 equity
J Bushby & Sons Limited - Abbreviated accounts 16.3 2017-03-17 30-09-2016 £13,358 Cash £10,053 equity
J Bushby & Sons Limited - Limited company - abbreviated - 11.9 2016-02-24 30-09-2015 £3,593 Cash £-1,430 equity
J Bushby & Sons Limited - Limited company - abbreviated - 11.6 2015-02-05 30-09-2014 £6,761 Cash £-3,735 equity

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