BUSH HOUSE PROPERTIES LIMITED - HARROW
| Company Profile | Company Filings |
Overview
BUSH HOUSE PROPERTIES LIMITED is a Private Limited Company from HARROW and has the status: Active.
BUSH HOUSE PROPERTIES LIMITED was incorporated 18 years ago on 01/03/2006 and has the registered number: 05725982. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BUSH HOUSE PROPERTIES LIMITED was incorporated 18 years ago on 01/03/2006 and has the registered number: 05725982. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BUSH HOUSE PROPERTIES LIMITED - HARROW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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
FIRST FLOOR
HARROW
MIDDLESEX
HA1 1BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2024 | 16/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UJAGAR SINGH BHANDAL | Mar 1939 | British | Director | 2006-03-01 | CURRENT |
| MRS SHARANJIT KAUR BHANDAL | Oct 1946 | Indian | Director | 2022-02-01 | CURRENT |
| MS HARINDER KAUR BHANDAL | Oct 1966 | British | Director | 2022-02-01 | CURRENT |
| BALJIT SINGH BHANDAL | Nov 1965 | British | Director | 2011-04-11 | CURRENT |
| SHARANJITKAUR BHANDAL | Indian | Secretary | 2008-02-08 | CURRENT | |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2006-03-01 UNTIL 2006-03-01 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-01 UNTIL 2006-03-01 | RESIGNED | ||
| CO ASSIST SERVICES LIMITED | Corporate Secretary | 2006-03-01 UNTIL 2008-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Baljit Singh Bhandal | 2022-11-08 | 11/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Ujjagar Singh Bhandal | 2017-03-01 | 3/1939 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BUSH HOUSE PROPERTIES LIMITED | 2023-08-25 | 31-03-2023 | £851,391 equity |
| Micro-entity Accounts - BUSH HOUSE PROPERTIES LIMITED | 2022-06-21 | 31-03-2022 | £817,323 equity |
| Micro-entity Accounts - BUSH HOUSE PROPERTIES LIMITED | 2021-09-21 | 31-03-2021 | £788,616 equity |
| Micro-entity Accounts - BUSH HOUSE PROPERTIES LIMITED | 2020-07-02 | 31-03-2020 | £765,669 equity |
| Micro-entity Accounts - BUSH HOUSE PROPERTIES LIMITED | 2019-05-08 | 31-03-2019 | £739,365 equity |
| Micro-entity Accounts - BUSH HOUSE PROPERTIES LIMITED | 2018-05-24 | 31-03-2018 | £10,131 Cash £721,068 equity |
| Micro-entity Accounts - BUSH HOUSE PROPERTIES LIMITED | 2017-12-09 | 31-03-2017 | £8,062 Cash £174,135 equity |
| Abbreviated Company Accounts - BUSH HOUSE PROPERTIES LIMITED | 2016-07-12 | 31-03-2016 | £7,768 Cash £156,120 equity |
| Abbreviated Company Accounts - BUSH HOUSE PROPERTIES LIMITED | 2015-09-22 | 31-03-2015 | £11,351 Cash £144,413 equity |