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BUSHMEAD SECURITIES LIMITED

BUSHMEAD SECURITIES LIMITED is an active private limited company, incorporated on 8 June 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Humber Road, 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: Micro Entity. BUSHMEAD SECURITIES LIMITED previously had the company name PENRITH SECURITIES LIMITED. The company has seven mortgage charges, two of which are outstanding.

Company Information

Company Number04231189
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/06/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 EDGE BUSINESS CENTRE
Address Line 2HUMBER ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW2 6EW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/06/2024
Last Made Up Date08/06/2023

Return

Next Due Date06/07/2017
Last Made Up Date08/06/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges2
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 30/03/2019 onwards:
BUSHMEAD SECURITIES LIMITED
Prior to 30/03/2019:
PENRITH SECURITIES LIMITED

Directors

(The company's officers)
MR NORMAN BLEIER
(~66 year old Irish national)
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2019
MR IAN METT
(~45 year old British national)
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2019
MR NORMAN BLEIER
(~66 year old Irish national)
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW, ENGLAND
  • Current Secretary
  • Gives occupation as PROPERTY HOLDING AND INVESTMEN
  • Usually resident in ENGLAND
Appointed on 08/06/2001

Shareholders

(Persons of Significant Control)
Mr Norman Bleier
(~66 year old Irish national)
Unit 3, Edge Business Centre, Humber Road, London, NW2 6EW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR NORMAN BLEIER
  • MR IAN METT
  • MR NORMAN BLEIER
  • MR NORMAN BLEIER
  • MR NORMAN BLEIER
  • MR NORMAN BLEIER
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)

BUSHMEAD SECURITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW2 6EW.

Map of BUSHMEAD SECURITIES LIMITED at local scale
Map of BUSHMEAD SECURITIES LIMITED at local scale
Map of BUSHMEAD SECURITIES LIMITED at district scale
Map of BUSHMEAD SECURITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW2 6EW

Other companies with registered offices in NW2 6EW:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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