BUSHFARE LIMITED

BUSHFARE LIMITED is an active private limited company, incorporated on 29 April 1980. The nature of the business is Development of building projects. The company's registered office is on Hayes Road, Southall. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BUSHFARE LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET
Address Line 2	HAYES ROAD
Post Town	SOUTHALL
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	UB2 5XJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

BUSHFARE LIMITED

Directors

(The company's officers)

MR JAMES HERBERT

(~79 year old British national)

FLAT 5 21 RICHMOND ROAD, EALING, MIDDLESEX, W5 5NS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/12/1991

MS ANGELA ANN ATTRIDGE

FLAT 5 21 RICHMOND ROAD, EALING, MIDDLESEX, W5 5NS, ENGLAND

Current Secretary

Appointed on 17/02/2019

Shareholders

(Persons of Significant Control)

Mr James Herbert

(~79 year old British national)

Flat 5, 21 Richmond Road, Ealing, Middlesex, W5 5NS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Helen Franks

(~84 year old British national)

Grange Manor, Shipley Bridge Lane, Horley, Surrey, RH6 9TL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

JAMES HERBERT & SONS BUILDING CONTRACTORS & DEVELOPERS LIMITED

MR JAMES HERBERT

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)