• UK
  • BUSHBURY HOLDINGS LIMITED - 21a Bailey Drive, Gillingham Business Park, Gillingham, ME8 0PZ, United Kingdom

Company Information

Company registration number
02110875
Company Status
LIVE
Country
United Kingdom
Registered Address
21a Bailey Drive
Gillingham Business Park
Gillingham
ME8 0PZ
England
21a Bailey Drive, Gillingham Business Park, Gillingham, ME8 0PZ, England UK

Management

Managing Directors
DONOVAN, Don
MOULTON, David
SIMMONS, Mark Ulrich
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-03-16
Age Of Company
1987-03-16 37 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Camfil Ab

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ACTUALIMPACT LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-07-30
Annual Return
Due Date: 2022-08-13
Last Date: 2021-07-30

BUSHBURY HOLDINGS LIMITED Company Description

BUSHBURY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02110875. Its current trading status is "live". It was registered 1987-03-16. It was previously called ACTUALIMPACT LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at 21A Bailey Drive .
More information

Get BUSHBURY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bushbury Holdings Limited - 21a Bailey Drive, Gillingham Business Park, Gillingham, ME8 0PZ, United Kingdom

1987-03-16 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-11-03) - AA

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  • confirmation-statement-with-no-updates (2021-08-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-15) - AP01

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  • confirmation-statement-with-no-updates (2020-08-13) - CS01

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  • accounts-with-accounts-type-small (2020-12-15) - AA

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  • termination-director-company-with-name-termination-date (2020-09-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-11-01) - TM02

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  • termination-director-company-with-name-termination-date (2019-11-01) - TM01

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  • accounts-with-accounts-type-small (2019-09-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-09) - AD01

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  • confirmation-statement-with-no-updates (2019-07-30) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-04) - TM01

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  • mortgage-satisfy-charge-full (2018-05-04) - MR04

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  • termination-director-company-with-name-termination-date (2018-05-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-05-04) - TM02

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  • appoint-person-director-company-with-name-date (2018-05-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-05-04) - AP03

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  • cessation-of-a-person-with-significant-control (2018-05-04) - PSC07

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  • notification-of-a-person-with-significant-control (2018-05-04) - PSC02

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  • accounts-with-accounts-type-group (2018-08-07) - AA

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  • confirmation-statement-with-updates (2018-09-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-04) - AD01

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  • appoint-person-director-company-with-name-date (2017-01-20) - AP01

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  • accounts-with-accounts-type-group (2017-05-30) - AA

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  • confirmation-statement-with-no-updates (2017-08-03) - CS01

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  • accounts-with-accounts-type-group (2016-06-16) - AA

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  • confirmation-statement-with-updates (2016-08-10) - CS01

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  • accounts-with-accounts-type-group (2015-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01

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  • accounts-with-accounts-type-group (2014-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • accounts-with-accounts-type-group (2013-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01

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  • accounts-with-accounts-type-group (2012-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

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  • accounts-with-accounts-type-group (2011-07-22) - AA

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  • accounts-with-accounts-type-group (2010-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • legacy (2009-08-13) - 363a

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  • accounts-with-accounts-type-group (2009-07-15) - AA

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  • legacy (2008-10-28) - 190

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  • legacy (2008-10-28) - 287

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  • legacy (2008-10-28) - 190a

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  • legacy (2008-10-28) - 353

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  • legacy (2008-08-11) - 363a

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  • accounts-with-accounts-type-group (2008-05-19) - AA

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  • legacy (2007-08-03) - 363a

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  • accounts-with-accounts-type-group (2007-06-08) - AA

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  • accounts-with-accounts-type-group (2006-09-22) - AA

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  • legacy (2006-07-31) - 363a

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  • legacy (2005-08-10) - 363a

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  • legacy (2005-08-10) - 190

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  • accounts-with-accounts-type-group (2005-07-15) - AA

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  • legacy (2005-08-10) - 353

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  • legacy (2004-08-10) - 363s

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  • accounts-with-accounts-type-group (2004-06-17) - AA

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  • accounts-with-accounts-type-group (2003-09-08) - AA

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  • legacy (2003-08-11) - 363s

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  • accounts-with-accounts-type-group (2002-10-10) - AA

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  • legacy (2002-08-19) - 363s

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  • accounts-with-accounts-type-full-group (2001-06-05) - AA

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  • legacy (2001-08-03) - 363s

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  • legacy (2000-08-04) - 363s

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  • accounts-with-accounts-type-full-group (2000-06-16) - AA

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  • legacy (1999-08-20) - 363s

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  • accounts-with-accounts-type-full-group (1999-05-26) - AA

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  • legacy (1998-08-17) - 363s

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  • accounts-with-accounts-type-full-group (1998-04-29) - AA

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  • accounts-with-accounts-type-full-group (1997-06-11) - AA

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  • legacy (1997-08-06) - 363s

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  • resolution (1996-09-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-09-08) - AA

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  • legacy (1996-09-02) - 363s

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  • legacy (1996-03-19) - 288

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  • legacy (1996-09-15) - 169

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  • accounts-with-accounts-type-full (1995-10-17) - AA

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  • legacy (1995-08-04) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-10-17) - AA

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  • legacy (1994-08-12) - 363s

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  • legacy (1994-04-16) - 395

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  • legacy (1993-08-23) - 363s

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  • accounts-with-accounts-type-full (1993-10-31) - AA

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  • legacy (1992-10-05) - 288

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  • legacy (1992-09-01) - 363s

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  • accounts-with-accounts-type-full-group (1992-11-02) - AA

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  • accounts-with-accounts-type-full-group (1991-08-22) - AA

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  • legacy (1991-08-22) - 363b

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  • accounts-with-accounts-type-full-group (1990-09-24) - AA

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  • legacy (1990-09-24) - 363

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  • legacy (1989-08-14) - 288

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  • legacy (1989-07-31) - 363

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  • accounts-with-accounts-type-full-group (1989-07-19) - AA

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  • resolution (1988-01-19) - RESOLUTIONS

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  • legacy (1988-01-19) - 123

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  • legacy (1988-01-26) - PUC 2

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  • legacy (1988-02-15) - PUC 5

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  • accounts-with-accounts-type-full-group (1988-11-10) - AA

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  • legacy (1988-11-10) - 363

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  • certificate-change-of-name-company (1988-02-12) - CERTNM

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  • legacy (1987-12-09) - 395

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  • legacy (1987-09-28) - 288

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  • legacy (1987-09-28) - 224

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  • legacy (1987-07-27) - 288

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  • legacy (1987-07-27) - 287

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  • certificate-incorporation (1987-03-16) - CERTINC

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