BUSHEY HALL WINCHES LIMITED - ELSTREE
| Company Profile | Company Filings |
Overview
BUSHEY HALL WINCHES LIMITED is a Private Limited Company from ELSTREE and has the status: Active.
BUSHEY HALL WINCHES LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04701914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BUSHEY HALL WINCHES LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04701914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BUSHEY HALL WINCHES LIMITED - ELSTREE
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LISMIRRANE INDUSTRIAL PARK
ELSTREE
HERTFORDSHIRE
WD6 3EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VALERIE LINDA AYRES | Jul 1943 | British | Director | 2003-03-19 | CURRENT |
| ROBERT DAVID AYRES | Nov 1959 | British | Director | 2003-03-19 | CURRENT |
| MR ERIC EDWARD AYRES | Mar 1941 | British | Director | 2003-03-19 | CURRENT |
| VALERIE LINDA AYRES | Jul 1943 | British | Secretary | 2003-03-19 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-03-19 UNTIL 2003-03-19 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-19 UNTIL 2003-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bhw Group Limited | 2016-04-06 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bushey Hall Winches Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-22 | 31-12-2022 | £100 equity |
| Bushey Hall Winches Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-25 | 31-12-2021 | £100 equity |
| Bushey Hall Winches Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-08-27 | 31-12-2020 | £100 equity |
| Bushey Hall Winches Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2020-12-12 | 31-12-2019 | £100 equity |
| Bushey Hall Winches Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-08-20 | 31-12-2018 | £100 equity |
| Bushey Hall Winches Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-09-28 | 31-12-2017 | £100 equity |
| Bushey Hall Winches Limited - Accounts to registrar - small 17.2 | 2017-09-06 | 31-12-2016 | £100 equity |
| Bushey Hall Winches Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £100 equity |