BUSHPATH LIMITED

BUSHPATH LIMITED is an active private limited company, incorporated on 13 January 1995. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BUSHPATH LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	3 BROOK BUSINESS CENTRE
Address Line 2	COWLEY MILL ROAD
Post Town	UXBRIDGE
County	MIDDLESEX
Postcode	UB8 2FX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BUSHPATH LIMITED

Directors

(The company's officers)

MRS CATHRYN JANE COOPER

(~59 year old British national)

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 01/02/1995

MR PHILIP DAVID COOPER (MRICS)

(~59 year old British national)

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 01/02/1995

MRS CATHRYN JANE COOPER

(~59 year old British national)

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX

Current Secretary
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 01/02/1995

Shareholders

(Persons of Significant Control)

Mr Philip David Cooper

(~59 year old British national)

Elysium House, 77 Thetford Road, New Malden, Surrey, KT3 5DP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Cathryn Jane Cooper

(~59 year old British national)

Elysium House, 77 Thetford Road, New Malden, Surrey, KT3 5DP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BCM REAL ESTATE CAPITAL LIMITED

MR PHILIP DAVID COOPER (MRICS)

BCM REAL ESTATE LIMITED

MR PHILIP DAVID COOPER (MRICS)

HARWOOD (COWLEAZE ROAD) LIMITED

MR PHILIP DAVID COOPER (MRICS)

MUNSLOW (WALSALL) LIMITED

MR PHILIP DAVID COOPER (MRICS)

SCION FILMS SALE AND LEASEBACK SIXTH LLP

MR PHILIP DAVID COOPER (MRICS)

THE CO-MISSION INITIATIVE TRUST

MR PHILIP DAVID COOPER (MRICS)

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)