BUSHMEAD SECURITIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BUSHMEAD SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUSHMEAD SECURITIES LIMITED was incorporated 22 years ago on 08/06/2001 and has the registered number: 04231189. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BUSHMEAD SECURITIES LIMITED was incorporated 22 years ago on 08/06/2001 and has the registered number: 04231189. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BUSHMEAD SECURITIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
UNIT 3 EDGE BUSINESS CENTRE
LONDON
NW2 6EW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PENRITH SECURITIES LIMITED (until 30/03/2019)
PENRITH SECURITIES LIMITED (until 30/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NORMAN BLEIER | Jan 1958 | Irish | Director | 2019-03-29 | CURRENT |
| MR IAN METT | Nov 1978 | British | Director | 2019-03-29 | CURRENT |
| MR NORMAN BLEIER | Jan 1958 | Irish | Secretary | 2001-06-08 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2001-06-08 UNTIL 2001-06-08 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-06-08 UNTIL 2001-06-08 | RESIGNED | ||
| JOSHUA BLEIER | Jul 1951 | Irish | Director | 2001-06-08 UNTIL 2019-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joshua Bleier | 2016-04-06 - 2019-03-29 | 7/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Norman Bleier | 2016-04-06 | 1/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-Entity Accounts - BUSHMEAD SECURITIES LIMITED | 2023-12-08 | 31-03-2023 | £2 equity |
| Micro-Entity Accounts - BUSHMEAD SECURITIES LIMITED | 2022-11-29 | 31-03-2022 | £2 equity |
| BUSHMEAD_SECURITIES_LIMIT - Accounts | 2021-12-01 | 31-03-2021 | £2 equity |
| BUSHMEAD_SECURITIES_LIMIT - Accounts | 2020-11-26 | 31-03-2020 | £2 equity |
| BUSHMEAD_SECURITIES_LIMIT - Accounts | 2019-12-07 | 31-03-2019 | £2 equity |
| PENRITH_SECURITIES_LIMITE - Accounts | 2018-06-13 | 31-03-2018 | £2 equity |
| PENRITH_SECURITIES_LIMITE - Accounts | 2017-08-26 | 31-03-2017 | £2 equity |
| PENRITH_SECURITIES_LIMITE - Accounts | 2016-09-09 | 31-03-2016 | £2 equity |