Bush House Pembroke Limited. Head office in Narberth. Check Director.

Bush House Pembroke Limited, Narberth

Bush House Pembroke Limited is a private limited company. Located at Blaenmarlais Cottage, Redstone Road, Narberth SA67 7ES, the above-mentioned 16 years old company was incorporated on 2008-04-15 and is classified as "residential nursing care facilities" (SIC code: 87100).
3 directors can be found in the firm: Gwladys B. (appointed on 22 November 2010), Jonathan B. (appointed on 22 November 2010), Frederick B. (appointed on 22 November 2010).

About
Name: Bush House Pembroke Limited
Number: 06566115
Incorporation date: 2008-04-15
End of financial year: 31 July


Address:	Blaenmarlais Cottage Redstone Road Narberth SA67 7ES
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Bush House West Wales Limited

11 June 2017

Address	Blaenmarlais Cottage Redstone Road, Narberth, Pembrokeshire, SA67 7ES, Wales
Legal authority	England & Wales
Legal form	Limited Company
Country registered	Wales
Place registered	England & Wales
Registration number	06566028
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	215,504	317,179	333,292	210,799	507,727	745,728	904,374	1,193,617	1,998,803	2,465,136	3,033,849	964,785	266,874
Fixed Assets	13,959	143,629	141,749	586,809	521,043	462,371	455,563	404,098	138,387	157,644	144,004	98,017	94,393
Intangible Fixed Assets	-	-	-	450,000	400,000	350,000	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	41,199	107,225	178,302	241,322	281,285	369,992	-	-	-	-	-	-	-
Tangible Fixed Assets	13,959	143,629	141,749	136,809	121,043	112,371	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	41,199	107,225	178,302	241,322	281,285	369,992	559,544	686,356	1,075,128	1,231,407	1,526,302	886,325	205,413

The date for Bush House Pembroke Limited confirmation statement filing is 2024-06-25. The most current one was sent on 2023-06-11. The deadline for the next statutory accounts filing is 30 April 2024. Most current accounts filing was sent for the time up to 31 July 2022.

1 person of significant control is listed in the official register, a solitary business Bush House West Wales Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Redstone Road, SA67 7ES Narberth, Pembrokeshire.

Company filing

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Type		Free download
MR04	Satisfaction of charge 2 in full filed on: 19th, February 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Satisfaction of charge 2 in full filed on: 19th, February 2024 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-06-11 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-06-11 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021-06-30 filed on: 30th, June 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-11 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 29th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 30th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-06-11 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-06-11 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 29th, April 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-06-11 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 26th, April 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-06-11 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017-06-26 filed on: 26th, June 2017 \| persons with significant control	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 24th, April 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-11 filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-22: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 25th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-11 filed on: 30th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-30: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 27th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-06-11 filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 28th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-11 filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-11 filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 2nd, May 2012 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2011-03-31 (was 2011-07-31). filed on: 29th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-11 filed on: 21st, August 2011 \| annual return	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 15th, December 2010 \| mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 7th, December 2010 \| mortgage	Free Download (5 pages)
AD01	Registered office address changed from Netley Villa 2 Sketty Road Uplands Swansea SA2 0LJ on 2010-11-24 filed on: 24th, November 2010 \| address	Free Download (2 pages)
AP01	New director was appointed on 2010-11-24 filed on: 24th, November 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-11-24 filed on: 24th, November 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-11-24 filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-11-24 filed on: 24th, November 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-11-24 filed on: 24th, November 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-11-24 filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-11 filed on: 26th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 14th, June 2010 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 25th, June 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2009-06-16 - Annual return with full member list filed on: 16th, June 2009 \| annual return	Free Download (5 pages)
363a	Period up to 2009-06-08 - Annual return with full member list filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 6th, June 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 06/06/2009 from 2 netley villa 2 sketty road uplands swansea SA2 0LJ filed on: 6th, June 2009 \| address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, April 2009 \| mortgage	Free Download (6 pages)
288a	On 2008-08-26 Secretary appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 27/05/2008 from bush house nursing and residential home pembroke road pembroke pembrokeshire SA17 4RJ wales filed on: 27th, May 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 7th, May 2008 \| accounts	Free Download (1 page)
288a	On 2008-05-07 Director appointed filed on: 7th, May 2008 \| officers	Free Download (2 pages)
288a	On 2008-05-07 Director appointed filed on: 7th, May 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, April 2008 \| incorporation	Free Download (12 pages)
288b	On 2008-04-15 Appointment terminated director filed on: 15th, April 2008 \| officers	Free Download (1 page)

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