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BUSHBOARD WASHROOM SYSTEMS LIMITED (02058476)

BUSHBOARD WASHROOM SYSTEMS LIMITED (02058476) is an active UK company. incorporated on 25 September 1986. with registered office in Trentham. The company operates in the Manufacturing sector, engaged in unknown sic code (31090). BUSHBOARD WASHROOM SYSTEMS LIMITED has been registered for 39 years.

Company Number
02058476
Status
active
Type
ltd
Incorporated
25 September 1986
Age
39 years
Address
Alderflat Drive, Trentham, ST4 8HX
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (31090)
SIC Codes
31090

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Introduction
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BUSHBOARD WASHROOM SYSTEMS LIMITED

BUSHBOARD WASHROOM SYSTEMS LIMITED is an active company incorporated on 25 September 1986 with the registered office located in Trentham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31090). BUSHBOARD WASHROOM SYSTEMS LIMITED was registered 39 years ago.(SIC: 31090)

Status

active

Active since 39 years ago

Company No

02058476

LTD Company

Age

39 Years

Incorporated 25 September 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 20 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)

Next Due

Due by 3 September 2026
For period ending 20 August 2026

Previous Company Names

BUSHBOARD LIMITED
From: 1 November 1999To: 31 October 2006
BUSHBOARD PARKER LIMITED
From: 21 October 1986To: 1 November 1999
BELLGLEN LIMITED
From: 25 September 1986To: 21 October 1986
Contact
Address

Alderflat Drive Newstead Industrial Estate Trentham, ST4 8HX,

Timeline

18 key events • 1986 - 2025

Funding Officers Ownership
Company Founded
Sept 86
Director Joined
May 11
Director Joined
May 11
Director Left
May 11
Director Joined
May 11
Loan Secured
May 16
Loan Secured
May 16
Loan Cleared
May 16
Loan Secured
Jun 16
Loan Secured
Oct 22
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Loan Cleared
Jan 25
Loan Cleared
Mar 25
Loan Secured
Jul 25
Director Left
Jul 25
Loan Secured
Jul 25
Loan Cleared
Jul 25
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

231

Accounts With Accounts Type Total Exemption Full
4 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 July 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
17 July 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 January 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 July 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 January 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
28 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
25 July 2023
AAAnnual Accounts
Accounts With Accounts Type Full
26 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
20 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
8 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Resolution
10 October 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 April 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Mortgage Satisfy Charge Full
9 May 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
8 May 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Accounts With Accounts Type Full
30 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2014
AR01AR01
Accounts With Accounts Type Full
27 March 2014
AAAnnual Accounts
Accounts With Accounts Type Full
30 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 May 2012
AR01AR01
Accounts With Accounts Type Full
3 May 2012
AAAnnual Accounts
Accounts With Accounts Type Full
4 August 2011
AAAnnual Accounts
Legacy
25 July 2011
MG02MG02
Legacy
25 July 2011
MG02MG02
Change Person Director Company With Change Date
12 May 2011
CH01Change of Director Details
Appoint Person Director Company With Name
11 May 2011
AP01Appointment of Director
Termination Director Company With Name
11 May 2011
TM01Termination of Director
Appoint Person Director Company
11 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Change Person Director Company With Change Date
10 May 2011
CH01Change of Director Details
Appoint Person Director Company With Name
10 May 2011
AP01Appointment of Director
Change Person Secretary Company With Change Date
10 May 2011
CH03Change of Secretary Details
Legacy
28 April 2011
MG01MG01
Accounts With Accounts Type Full
26 April 2011
AAAnnual Accounts
Legacy
2 July 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
4 June 2010
AR01AR01
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Auditors Resignation Company
26 January 2010
AUDAUD
Legacy
9 September 2009
288cChange of Particulars
Legacy
9 September 2009
288cChange of Particulars
Legacy
30 June 2009
363aAnnual Return
Accounts With Accounts Type Full
14 May 2009
AAAnnual Accounts
Resolution
27 April 2009
RESOLUTIONSResolutions
Legacy
27 March 2009
288cChange of Particulars
Legacy
27 March 2009
288cChange of Particulars
Legacy
27 February 2009
288aAppointment of Director or Secretary
Legacy
27 February 2009
288bResignation of Director or Secretary
Legacy
27 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 July 2008
AAAnnual Accounts
Legacy
16 July 2008
225Change of Accounting Reference Date
Legacy
2 July 2008
225Change of Accounting Reference Date
Legacy
2 June 2008
363aAnnual Return
Legacy
2 June 2008
288cChange of Particulars
Auditors Resignation Company
3 January 2008
AUDAUD
Auditors Resignation Company
5 October 2007
AUDAUD
Accounts With Accounts Type Full
10 September 2007
AAAnnual Accounts
Legacy
16 July 2007
287Change of Registered Office
Legacy
25 June 2007
363aAnnual Return
Legacy
16 April 2007
155(6)a155(6)a
Resolution
16 April 2007
RESOLUTIONSResolutions
Resolution
16 April 2007
RESOLUTIONSResolutions
Legacy
5 April 2007
403aParticulars of Charge Subject to s859A
Legacy
31 March 2007
395Particulars of Mortgage or Charge
Legacy
27 March 2007
288aAppointment of Director or Secretary
Legacy
27 March 2007
288bResignation of Director or Secretary
Legacy
5 December 2006
288aAppointment of Director or Secretary
Legacy
2 December 2006
403aParticulars of Charge Subject to s859A
Legacy
2 December 2006
403aParticulars of Charge Subject to s859A
Legacy
16 November 2006
225Change of Accounting Reference Date
Legacy
15 November 2006
287Change of Registered Office
Resolution
15 November 2006
RESOLUTIONSResolutions
Resolution
15 November 2006
RESOLUTIONSResolutions
Legacy
15 November 2006
155(6)a155(6)a
Legacy
14 November 2006
288aAppointment of Director or Secretary
Legacy
14 November 2006
288bResignation of Director or Secretary
Legacy
14 November 2006
288bResignation of Director or Secretary
Legacy
14 November 2006
288bResignation of Director or Secretary
Legacy
14 November 2006
288bResignation of Director or Secretary
Legacy
7 November 2006
395Particulars of Mortgage or Charge
Legacy
4 November 2006
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
31 October 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
16 August 2006
AAAnnual Accounts
Legacy
26 June 2006
363aAnnual Return
Accounts With Accounts Type Full
25 October 2005
AAAnnual Accounts
Legacy
28 May 2005
363sAnnual Return (shuttle)
Legacy
23 February 2005
403aParticulars of Charge Subject to s859A
Legacy
23 February 2005
403aParticulars of Charge Subject to s859A
Legacy
23 February 2005
403aParticulars of Charge Subject to s859A
Legacy
21 January 2005
155(6)a155(6)a
Legacy
13 January 2005
155(6)a155(6)a
Resolution
13 January 2005
RESOLUTIONSResolutions
Legacy
18 December 2004
395Particulars of Mortgage or Charge
Legacy
18 December 2004
395Particulars of Mortgage or Charge
Legacy
2 December 2004
288cChange of Particulars
Accounts With Accounts Type Full
30 October 2004
AAAnnual Accounts
Legacy
28 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 October 2003
AAAnnual Accounts
Legacy
21 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2002
AAAnnual Accounts
Legacy
7 June 2002
363sAnnual Return (shuttle)
Legacy
10 May 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
17 August 2001
AAAnnual Accounts
Legacy
21 June 2001
363sAnnual Return (shuttle)
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Legacy
2 November 2000
395Particulars of Mortgage or Charge
Resolution
30 October 2000
RESOLUTIONSResolutions
Legacy
30 October 2000
155(6)a155(6)a
Legacy
28 October 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
26 October 2000
AAAnnual Accounts
Legacy
30 August 2000
403aParticulars of Charge Subject to s859A
Legacy
15 June 2000
363sAnnual Return (shuttle)
Legacy
2 November 1999
287Change of Registered Office
Certificate Change Of Name Company
1 November 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 October 1999
287Change of Registered Office
Accounts With Accounts Type Full
31 August 1999
AAAnnual Accounts
Legacy
23 June 1999
363sAnnual Return (shuttle)
Legacy
1 April 1999
288bResignation of Director or Secretary
Legacy
1 April 1999
288bResignation of Director or Secretary
Legacy
25 March 1999
288aAppointment of Director or Secretary
Legacy
25 March 1999
288bResignation of Director or Secretary
Legacy
25 November 1998
288aAppointment of Director or Secretary
Legacy
14 August 1998
288aAppointment of Director or Secretary
Legacy
6 July 1998
288bResignation of Director or Secretary
Legacy
3 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 June 1998
AAAnnual Accounts
Legacy
30 October 1997
287Change of Registered Office
Legacy
30 September 1997
288aAppointment of Director or Secretary
Resolution
4 July 1997
RESOLUTIONSResolutions
Legacy
30 June 1997
288bResignation of Director or Secretary
Legacy
26 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 June 1997
AAAnnual Accounts
Legacy
1 April 1997
288cChange of Particulars
Legacy
7 March 1997
288aAppointment of Director or Secretary
Legacy
16 August 1996
288288
Legacy
2 August 1996
288288
Accounts With Accounts Type Full
20 June 1996
AAAnnual Accounts
Legacy
19 June 1996
363sAnnual Return (shuttle)
Legacy
18 June 1996
288288
Legacy
21 December 1995
288288
Accounts With Accounts Type Full
19 June 1995
AAAnnual Accounts
Legacy
19 June 1995
363sAnnual Return (shuttle)
Resolution
3 January 1995
RESOLUTIONSResolutions
Resolution
3 January 1995
RESOLUTIONSResolutions
Resolution
3 January 1995
RESOLUTIONSResolutions
Resolution
3 January 1995
RESOLUTIONSResolutions
Legacy
3 January 1995
88(2)R88(2)R
Legacy
3 January 1995
123Notice of Increase in Nominal Capital
Memorandum Articles
3 January 1995
MEM/ARTSMEM/ARTS
Legacy
3 January 1995
128(3)128(3)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
10 November 1994
RESOLUTIONSResolutions
Legacy
9 November 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 June 1994
AAAnnual Accounts
Legacy
12 June 1994
363sAnnual Return (shuttle)
Legacy
9 September 1993
288288
Legacy
9 September 1993
288288
Legacy
20 August 1993
288288
Legacy
12 July 1993
288288
Accounts With Accounts Type Full
18 June 1993
AAAnnual Accounts
Legacy
18 June 1993
363sAnnual Return (shuttle)
Legacy
27 May 1993
288288
Accounts With Accounts Type Full
12 June 1992
AAAnnual Accounts
Legacy
12 June 1992
363b363b
Legacy
1 June 1992
288288
Legacy
6 February 1992
288288
Legacy
19 December 1991
288288
Legacy
19 December 1991
288288
Legacy
14 August 1991
288288
Legacy
14 August 1991
288288
Accounts With Accounts Type Full
7 July 1991
AAAnnual Accounts
Legacy
20 June 1991
363b363b
Legacy
13 November 1990
288288
Legacy
1 November 1990
363363
Legacy
26 October 1990
287Change of Registered Office
Accounts With Accounts Type Full
18 October 1990
AAAnnual Accounts
Legacy
6 December 1989
288288
Statement Of Affairs
3 November 1989
SASA
Legacy
3 November 1989
PUC3OPUC3O
Statement Of Affairs
3 November 1989
SASA
Legacy
3 November 1989
PUC3OPUC3O
Accounts With Accounts Type Full
19 June 1989
AAAnnual Accounts
Legacy
19 June 1989
363363
Auditors Resignation Company
25 May 1989
AUDAUD
Legacy
17 March 1989
288288
Legacy
21 December 1988
288288
Legacy
10 August 1988
288288
Legacy
10 August 1988
288288
Legacy
10 August 1988
288288
Legacy
10 August 1988
288288
Legacy
10 August 1988
288288
Legacy
10 August 1988
288288
Legacy
10 August 1988
288288
Accounts With Accounts Type Full
10 August 1988
AAAnnual Accounts
Legacy
10 August 1988
363363
Legacy
11 April 1987
288288
Legacy
25 March 1987
288288
Legacy
6 March 1987
288288
Legacy
14 February 1987
288288
Legacy
29 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 November 1986
224224
Certificate Change Of Name Company
21 October 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 October 1986
287Change of Registered Office
Legacy
20 October 1986
288288
Certificate Incorporation
25 September 1986
CERTINCCertificate of Incorporation
Incorporation Company
25 September 1986
NEWINCIncorporation