Introduction
Watch Company
B
BUSHELLS ACCOUNTANTS 2018 LIMITED
BUSHELLS ACCOUNTANTS 2018 LIMITED is an active company incorporated on 7 March 2018 with the registered office located in Wetherby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. BUSHELLS ACCOUNTANTS 2018 LIMITED was registered 8 years ago.(SIC: 69201)
Status
active
Active since 8 years ago
Company No
11240948
LTD Company
Age
8 Years
Incorporated 7 March 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
4 Wharfe Mews Cliffe Terrace Wetherby, LS22 6LX,
Previous Addresses
6 Victoria Avenue Harrogate Yorkshire HG1 1ED England
From: 7 March 2018To: 12 December 2025
9 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BUSHELL, Paul William
ActiveHarrogateHG1 1ED
Born January 1963
Director
Appointed 07 Mar 2018
BUSHELL, Paul William
HarrogateHG1 1ED
Born January 1963
Director
07 Mar 2018
Active
RAINBOW, Samantha Jane
ActiveNorth End, BedaleDL8 1AQ
Born September 1968
Director
Appointed 11 Sept 2023
RAINBOW, Samantha Jane
North End, BedaleDL8 1AQ
Born September 1968
Director
11 Sept 2023
Active
WHITNEY, Paul Andrew
ResignedHarrogateHG1 1ED
Born January 1975
Director
Appointed 27 Jun 2022
Resigned 11 Sept 2023
WHITNEY, Paul Andrew
HarrogateHG1 1ED
Born January 1975
Director
27 Jun 2022
Resigned 11 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 06 May 2025
Ceased
Mr Paul William Bushell
CeasedHarrogateHG1 1ED
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Mar 2018
Ceased 20 May 2022
Mr Paul William Bushell
HarrogateHG1 1ED
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Mar 2018
Ceased 20 May 2022
Ceased
Filing History
52
Description
Type
Date Filed
Document
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
12 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
18 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2022
18 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2022
18 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2022
4 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 November 2019
11 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2019