Introduction
Watch Company
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BUSHELL HOLDINGS LIMITED
BUSHELL HOLDINGS LIMITED is an active company incorporated on 23 February 2017 with the registered office located in Wisbech. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BUSHELL HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10636841
LTD Company
Age
9 Years
Incorporated 23 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Previous Company Names
BUSHELL 2017 LIMITED
From: 23 February 2017To: 28 March 2017
Address
Suite Gf7 The Boathouse Business Centre 1 Harbour Square Wisbech, PE13 3BH,
Previous Addresses
Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom
From: 23 February 2017To: 6 December 2017
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
Aug 17
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BUSHELL, Joy
ActiveThe Boathouse Business Centre, WisbechPE13 3BH
Born January 1963
Director
Appointed 23 Feb 2017
BUSHELL, Joy
The Boathouse Business Centre, WisbechPE13 3BH
Born January 1963
Director
23 Feb 2017
Active
BUSHELL, Steven
ActiveThe Boathouse Business Centre, WisbechPE13 3BH
Born August 1961
Director
Appointed 23 Feb 2017
BUSHELL, Steven
The Boathouse Business Centre, WisbechPE13 3BH
Born August 1961
Director
23 Feb 2017
Active
LEET, Andrew Peter
ActiveThe Boathouse Business Centre, WisbechPE13 3BH
Born August 1953
Director
Appointed 23 Feb 2017
LEET, Andrew Peter
The Boathouse Business Centre, WisbechPE13 3BH
Born August 1953
Director
23 Feb 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven Bushell
ActiveThe Boathouse Business Centre, WisbechPE13 3BH
Born August 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2017
Mr Steven Bushell
The Boathouse Business Centre, WisbechPE13 3BH
Born August 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2017
Active
Mrs Joy Bushell
ActiveThe Boathouse Business Centre, WisbechPE13 3BH
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2017
Mrs Joy Bushell
The Boathouse Business Centre, WisbechPE13 3BH
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2017
Active
Filing History
35
Description
Type
Date Filed
Document
16 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 April 2018
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2017
7 December 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 December 2017
7 December 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 December 2017
6 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2017