BUSHEY CONSTRUCTION SERVICES LIMITED

BUSHEY CONSTRUCTION SERVICES LIMITED is an active private limited company, incorporated on 15 March 2021. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Townsend Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BUSHEY CONSTRUCTION SERVICES LIMITED previously had the company name RED HOUSE BUSHEY MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	JUBILEE HOUSE TOWNSEND LANE
Address Line 2	KINGSBURY
Post Town	LONDON
Country	ENGLAND
Postcode	NW9 8TZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	12/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 04/04/2022 onwards:

BUSHEY CONSTRUCTION SERVICES LIMITED

Prior to 04/04/2022:

RED HOUSE BUSHEY MANAGEMENT LIMITED

Directors

(The company's officers)

MRS ANA LOPEZ CARBALLO

(~55 year old Spanish national)

JUBILEE HOUSE TOWNSEND LANE, KINGSBURY, LONDON, NW9 8TZ, ENGLAND

Current Director
Gives occupation as DIRCETOR
Usually resident in ENGLAND

Appointed on 21/07/2022

Shareholders

(Persons of Significant Control)

Mr Asif Sarwar Piracha

(~53 year old British national)

2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/03/2021

Connections

(Shared officers)

LAHORI FLAMES LIMITED

MRS ANA LOPEZ CARBALLO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)