Bushmead Properties Limited, Loughton

Bushmead Properties Limited is a private limited company. Located at 1 Shelley Grove, Loughton IG10 1BY, the aforementioned 36 years old firm was incorporated on 1987-06-10 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the firm: Douglas A. (appointed on 22 May 1991), Ian A. (appointed on 22 May 1991). Moving on to the secretaries (1 in total), we can name: Gloria L. (appointed on 22 May 1991).
About
Name: Bushmead Properties Limited
Number: 02139581
Incorporation date: 1987-06-10
End of financial year: 31 October
 
Address: 1 Shelley Grove
Loughton
IG10 1BY
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Douglas A.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Ian A.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Gloria L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 36,563 25,350 15,153 18,216 8,945 11,370 5,622 10,959 32,690 64,685 32,718
Fixed Assets 1,704,054 2,203,547 2,404,056 2,403,964 2,414,978 2,416,342 2,413,659 3,011,062 3,010,203 2,957,963 2,956,626
Total Assets Less Current Liabilities 1,697,000 2,202,593 2,403,660 2,406,869 2,413,058 2,413,393 2,394,929 2,998,598 3,017,086 2,993,561 2,949,705
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 1,597,425 2,107,250 2,314,291 2,322,174 2,333,173 - - - - - -
Tangible Fixed Assets 1,702,026 2,201,519 2,402,028 2,401,936 2,412,950 - - - - - -

The deadline for Bushmead Properties Limited confirmation statement filing is 2024-08-01. The most current one was sent on 2023-07-18. The deadline for a subsequent accounts filing is 31 July 2024. Last accounts filing was filed for the time period up until 31 October 2022.

3 persons of significant control are indexed in the Companies House, namely: Douglas A. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ian A. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gloria L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 31st, July 2023 | accounts
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