Bushell Investment Group - Business Services Limited. Head office in Willenhall. Check Director.

Bushell Investment Group - Business Services Limited, Willenhall

Bushell Investment Group - Business Services Limited is a private limited company. Situated at Nationworld House, Noose Lane, Willenhall WV13 3AP, this 13 years old firm was incorporated on 2011-05-05 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
3 directors can be found in the enterprise: Wendy C. (appointed on 05 July 2023), Brendan W. (appointed on 05 May 2011), Lee B. (appointed on 05 May 2011). Moving on to the secretaries (1 in total), we can name: Brendan W. (appointed on 05 May 2011).

About
Name: Bushell Investment Group - Business Services Limited
Number: 07623348
Incorporation date: 2011-05-05
End of financial year: 31 December


Address:	Nationworld House Noose Lane Willenhall WV13 3AP
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Bushell Investment Group Safety Services Limited

1 October 2020

Address	Floor 8, Lyndon House Hagley Road, Birmingham, B16 8PE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10231796
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lee B.

6 May 2016 - 1 October 2020

Nature of control:	25-50% shares

Philip B.

6 May 2016 - 21 September 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-10-31	2014-10-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	39,190	36,259	101,115	140,038	359,055
Fixed Assets	115	1,376	138,863	120,340	98,230
Total Assets Less Current Liabilities	34,410	-63,315	-18,638	-294,338	-300,729
Shareholder Funds	-130,590	-266,572	-317,658	-	-
Tangible Fixed Assets	115	1,376	3,304	-	-
Number Shares Allotted	-	-	1,000	-	-

The deadline for Bushell Investment Group - Business Services Limited confirmation statement filing is 2024-09-23. The most current confirmation statement was submitted on 2023-09-09. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Bushell Investment Group Safety Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hagley Road, B16 8PE Birmingham. Lee B. that has 1/2 or less of shares. Philip B. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2023/09/09 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/07/05. filed on: 5th, July 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 3rd, February 2023 \| accounts	Free Download (22 pages)
AD01	Change of registered address from Floor 8 Lyndon House Hagley Road Birmingham B16 8PE England on 2022/10/18 to Nationworld House Noose Lane Willenhall WV13 3AP filed on: 18th, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/09 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2020/10/01 filed on: 4th, May 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/10/01 filed on: 4th, May 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/09 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/06/30 filed on: 17th, December 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020/09/09 filed on: 1st, October 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, June 2020 \| accounts	Free Download (11 pages)
SH01	1053.00 GBP is the capital in company's statement on 2020/03/10 filed on: 23rd, March 2020 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/09/13 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2019/06/30 from 2018/12/31 filed on: 12th, September 2019 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/09/21 filed on: 12th, October 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/21 filed on: 12th, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/10/12 filed on: 12th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/03/10 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, October 2017 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2017/03/01 filed on: 11th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/10 filed on: 13th, March 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/09 filed on: 9th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/05 filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/25 capital
CH03	On 2015/07/18 secretary's details were changed filed on: 25th, May 2016 \| officers	Free Download (1 page)
CH01	On 2015/07/18 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
CH01	On 2015/07/18 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
CH01	On 2015/07/18 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 2015/12/31 from 2015/10/31 filed on: 4th, May 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on 2016/01/01. filed on: 15th, February 2016 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 31st, July 2015 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Floor 12 B Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH on 2015/07/23 to Floor 8 Lyndon House Hagley Road Birmingham B16 8PE filed on: 23rd, July 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/05 filed on: 12th, May 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 12th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/05 filed on: 2nd, June 2014 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/05 filed on: 30th, May 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 4th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/05 filed on: 10th, May 2012 \| annual return	Free Download (6 pages)
AA01	Accounting period extended to 2012/10/31. Originally it was 2012/05/31 filed on: 7th, March 2012 \| accounts	Free Download (1 page)
AP01	New director appointment on 2011/05/06. filed on: 6th, May 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, May 2011 \| incorporation	Free Download (9 pages)

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