YS

YC SHEPHERDS BUSH LIMITED

Active

Company number 07206167

London, England · Incorporated 29 March 2010

2 Bentinck Street, London, W1U 2FA, England

Last updated on 7 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 June 2024

Company history

Previous company names

ORION SHEPHERDS BUSH LIMITED · 29 March 2010 – 22 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Yc Sbm Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 September 2020

Funding

4 funding rounds
24 June 2024
Shares allotted · 0 shares allotted
—
6 November 2023
Shares allotted · 0 shares allotted
—
7 August 2023
Shares allotted · 0 shares allotted
—
28 January 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
20 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2026 View
Accounts With Accounts Type Full
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Capital Allotment Shares
Capital
5 August 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Accounts Amended With Accounts Type Full
Accounts
8 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 December 2023 View
Change Corporate Secretary Company With Change Date
Officers
7 December 2023 View
Capital Allotment Shares
Capital
29 November 2023 View
Capital Allotment Shares
Capital
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
22 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 November 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Accounts With Accounts Type Full
Accounts
19 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Memorandum Articles
Incorporation
30 September 2020 View
Capital Name Of Class Of Shares
Capital
30 September 2020 View
Capital Alter Shares Subdivision
Capital
30 September 2020 View
Capital Variation Of Rights Attached To Shares
Capital
30 September 2020 View
Resolution
Resolution
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
22 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Resolution
Resolution
22 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2020 View
Termination Director Company With Name Termination Date
Officers
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Gazette Filings Brought Up To Date
Gazette
17 March 2020 View
Accounts With Accounts Type Full
Accounts
16 March 2020 View
Gazette Notice Compulsory
Gazette
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Change Account Reference Date Company Previous Extended
Accounts
10 April 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Change Person Director Company With Change Date
Officers
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2014 View
Appoint Person Secretary Company With Name
Officers
2 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
7 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 February 2014 View
Resolution
Resolution
25 February 2014 View
Resolution
Resolution
18 February 2014 View
Capital Allotment Shares
Capital
11 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Legacy
Mortgage
8 June 2010 View
Resolution
Resolution
3 June 2010 View
Incorporation Company
Incorporation
29 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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