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PUSH INVESTMENT GROUP LIMITED (08057425)

PUSH INVESTMENT GROUP LIMITED (08057425) is an active UK company. incorporated on 4 May 2012. with registered office in Colchester. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. PUSH INVESTMENT GROUP LIMITED has been registered for 13 years. Current directors include BAKER-BATES, Rodney Pennington, BRADSHAW, Susannah Elizabeth.

Company Number
08057425
Status
active
Type
ltd
Incorporated
4 May 2012
Age
13 years
Address
1 & 2 Tollgate Business Park Tollgate West, Colchester, CO3 8AB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
Directors
BAKER-BATES, Rodney Pennington, BRADSHAW, Susannah Elizabeth
SIC Codes
64203

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PUSH INVESTMENT GROUP LIMITED

PUSH INVESTMENT GROUP LIMITED is an active company incorporated on 4 May 2012 with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. PUSH INVESTMENT GROUP LIMITED was registered 13 years ago.(SIC: 64203)

Status

active

Active since 13 years ago

Company No

08057425

LTD Company

Age

13 Years

Incorporated 4 May 2012

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 30 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026

Previous Company Names

PUSH ENERGY LTD
From: 4 May 2012To: 14 May 2019
Contact
Address

1 & 2 Tollgate Business Park Tollgate West Stanway Colchester, CO3 8AB,

Previous Addresses

Gladwins Farm Harpers Hill Nayland Colchester Suffolk CO6 4NU England
From: 4 May 2012To: 10 June 2014
Timeline

64 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
May 12
Director Joined
Jan 13
Director Joined
Jun 13
Loan Secured
Jul 13
Loan Secured
Jul 13
Funding Round
Aug 13
Funding Round
Aug 13
Loan Secured
Oct 13
Director Joined
Nov 13
Director Joined
Nov 13
Funding Round
Nov 13
Loan Secured
May 14
Loan Secured
Aug 14
Loan Secured
Sept 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Director Left
Aug 15
Director Left
Aug 15
Capital Reduction
Aug 15
Funding Round
Aug 15
Funding Round
Sept 15
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Share Buyback
Sept 15
Loan Secured
Sept 15
Director Joined
Oct 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Director Left
Dec 15
Director Joined
Mar 16
Loan Cleared
Mar 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Jun 16
Director Left
Aug 16
Loan Cleared
Oct 16
Loan Secured
Nov 16
Director Joined
Jan 17
Director Joined
Apr 17
Loan Cleared
May 17
Loan Cleared
Jul 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Director Left
Jan 18
Director Left
Jun 18
Director Joined
Sept 19
Director Left
Dec 19
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jul 24
Director Left
Aug 24
Director Left
Oct 24
Director Joined
Mar 25
Director Left
Mar 25
7
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

2 Active
15 Resigned

BAKER-BATES, Rodney Pennington

Active
Tollgate West, ColchesterCO3 8AB
Born April 1944
Director
Appointed 07 Sept 2015

BRADSHAW, Susannah Elizabeth

Active
Tollgate West, ColchesterCO3 8AB
Born October 1980
Director
Appointed 04 Mar 2025

BRADSHAW, Stuart David

Resigned
Harpers Hill, ColchesterCO6 4NU
Secretary
Appointed 04 May 2012
Resigned 20 Jun 2014

BARTLETT, Lucinda Caroline Angharad

Resigned
Mill Lane, ColchesterCO6 5AB
Born December 1970
Director
Appointed 29 Oct 2013
Resigned 07 Aug 2015

BLYTH, Paul John

Resigned
Tollgate West, ColchesterCO3 8AB
Born October 1969
Director
Appointed 05 Sept 2019
Resigned 04 Oct 2024

BRADSHAW, Stuart David

Resigned
Tollgate West, ColchesterCO3 8AB
Born March 1980
Director
Appointed 04 May 2012
Resigned 28 Jun 2024

BRADSHAW, Thomas William

Resigned
Tollgate West, ColchesterCO3 8AB
Born July 1982
Director
Appointed 09 Jul 2024
Resigned 10 Mar 2025

DAY, Victoria Louise

Resigned
Tollgate West, ColchesterCO3 8AB
Born February 1979
Director
Appointed 10 Jun 2013
Resigned 07 Sept 2015

DUKE, Antony Thomas, Executors Of

Resigned
Tollgate West, ColchesterCO3 8AB
Born January 1964
Director
Appointed 04 May 2012
Resigned 07 May 2018

FRASER, Peregrine Hamish

Resigned
Tollgate West, ColchesterCO3 8AB
Born November 1972
Director
Appointed 10 Apr 2017
Resigned 14 Jan 2020

HITCHCOCK, William John

Resigned
Tollgate West, ColchesterCO3 8AB
Born May 1971
Director
Appointed 07 Sept 2015
Resigned 31 Jul 2016

KELLY, Jamie Patrick

Resigned
Tollgate West, ColchesterCO3 8AB
Born January 1975
Director
Appointed 07 Sept 2015
Resigned 14 Jan 2020

MAUGHAN, Lee Foster

Resigned
Tollgate West, ColchesterCO3 8AB
Born January 1979
Director
Appointed 15 Mar 2016
Resigned 31 Dec 2017

SYDENHAM, Drummond Timothy

Resigned
Tollgate West, ColchesterCO3 8AB
Born July 1978
Director
Appointed 07 Sept 2015
Resigned 14 Jan 2020

WALLIS, Jason Lee

Resigned
Cyprian Rust Way, ElyCB7 5ZE
Born April 1989
Director
Appointed 22 Jan 2013
Resigned 18 Dec 2015

WATERS, Nicola Claire

Resigned
Tollgate West, ColchesterCO3 8AB
Born November 1985
Director
Appointed 09 Jan 2017
Resigned 19 Dec 2019

LCIF REPRESENTATIVES LIMITED

Resigned
Lambeth Hill, LondonEC4V 4GG
Corporate director
Appointed 29 Oct 2013
Resigned 07 Aug 2015

Persons with significant control

2

Gladwins Farm Holdings Ltd

Active
Harpers Hill, ColchesterCO6 4NU

Nature of Control

Ownership of shares 50 to 75 percent
Notified 01 May 2017

Wisbridge Developements Ltd

Active
Tollgate West, ColchesterCO3 8AB

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 May 2017
Fundings
Financials
Latest Activities

Filing History

135

Accounts With Accounts Type Total Exemption Full
3 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2025
AP01Appointment of Director
Accounts With Accounts Type Group
23 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2024
AP01Appointment of Director
Confirmation Statement With Updates
3 June 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
3 February 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
3 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
3 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
26 January 2022
AAAnnual Accounts
Accounts With Accounts Type Group
14 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
16 April 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
2 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
5 February 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
29 January 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
14 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
6 September 2019
AP01Appointment of Director
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
31 May 2019
AAMDAAMD
Resolution
14 May 2019
RESOLUTIONSResolutions
Change Of Name Notice
14 May 2019
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
7 May 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 January 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 June 2018
TM01Termination of Director
Change Person Director Company With Change Date
9 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2018
CH01Change of Director Details
Accounts With Accounts Type Group
5 February 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
30 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 July 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
25 May 2017
MR04Satisfaction of Charge
Mortgage Charge Part Release With Charge Number
2 May 2017
MR05Certification of Charge
Appoint Person Director Company With Name Date
18 April 2017
AP01Appointment of Director
Auditors Resignation Company
5 April 2017
AUDAUD
Accounts With Accounts Type Group
6 February 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 January 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
20 October 2016
MR04Satisfaction of Charge
Mortgage Charge Part Release With Charge Number
11 October 2016
MR05Certification of Charge
Termination Director Company With Name Termination Date
6 August 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
1 July 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Mortgage Satisfy Charge Part
21 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
1 April 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
21 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Mortgage Create With Deed
10 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
7 October 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
21 September 2015
AAAnnual Accounts
Capital Return Purchase Own Shares
17 September 2015
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
15 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2015
AP01Appointment of Director
Mortgage Charge Whole Release With Charge Number
10 September 2015
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
10 September 2015
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
10 September 2015
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
10 September 2015
MR05Certification of Charge
Appoint Person Director Company With Name Date
9 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2015
TM01Termination of Director
Capital Allotment Shares
7 September 2015
SH01Allotment of Shares
Resolution
7 September 2015
RESOLUTIONSResolutions
Capital Allotment Shares
28 August 2015
SH01Allotment of Shares
Resolution
28 August 2015
RESOLUTIONSResolutions
Capital Cancellation Shares
24 August 2015
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
20 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 June 2015
AR01AR01
Mortgage Charge Part Both With Charge Number
27 April 2015
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
27 April 2015
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
27 April 2015
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
27 April 2015
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
15 April 2015
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
15 April 2015
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
15 April 2015
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
15 April 2015
MR05Certification of Charge
Accounts With Accounts Type Total Exemption Small
30 January 2015
AAAnnual Accounts
Mortgage Satisfy Charge Part
16 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
16 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
16 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
16 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
16 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
23 June 2014
AR01AR01
Change Person Director Company With Change Date
23 June 2014
CH01Change of Director Details
Termination Secretary Company With Name
23 June 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
10 June 2014
AD01Change of Registered Office Address
Mortgage Charge Part Release With Charge Number
2 June 2014
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
2 June 2014
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
2 June 2014
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
2 June 2014
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
2 June 2014
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
2 June 2014
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
2 June 2014
MR05Certification of Charge
Mortgage Create With Deed With Charge Number
28 May 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
31 January 2014
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
22 November 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
22 November 2013
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
22 November 2013
SH01Allotment of Shares
Resolution
22 November 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
21 November 2013
AP01Appointment of Director
Appoint Corporate Director Company With Name
20 November 2013
AP02Appointment of Corporate Director
Mortgage Create With Deed With Charge Number
16 October 2013
MR01Registration of a Charge
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
7 August 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
7 August 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
7 August 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
31 July 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
31 July 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
21 June 2013
AR01AR01
Appoint Person Director Company With Name
19 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Change Account Reference Date Company Current Shortened
25 January 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
25 January 2013
AP01Appointment of Director
Incorporation Company
4 May 2012
NEWINCIncorporation