Introduction
Watch Company
S
SPK BUSHEY LTD
SPK BUSHEY LTD is an active company incorporated on 22 March 2019 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects. SPK BUSHEY LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11899071
LTD Company
Age
7 Years
Incorporated 22 March 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 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
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
36 Railway Approach Harrow, HA3 5AA,
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HARVEY, Sandali
ActiveRailway Approach, HarrowHA3 5AA
Born June 1984
Director
Appointed 16 May 2025
HARVEY, Sandali
Railway Approach, HarrowHA3 5AA
Born June 1984
Director
16 May 2025
Active
POPAT, Paavan, Hon
ActiveRailway Approach, HarrowHA3 5AA
Born February 1985
Director
Appointed 22 Mar 2019
POPAT, Paavan, Hon
Railway Approach, HarrowHA3 5AA
Born February 1985
Director
22 Mar 2019
Active
PURI, Gagan
ActiveRailway Approach, HarrowHA3 5AA
Born February 1978
Director
Appointed 27 Dec 2019
PURI, Gagan
Railway Approach, HarrowHA3 5AA
Born February 1978
Director
27 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hon Paavan Popat
ActiveRailway Approach, HarrowHA3 5AA
Born February 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2019
Hon Paavan Popat
Railway Approach, HarrowHA3 5AA
Born February 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2019
Active
Filing History
20
Description
Type
Date Filed
Document
16 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 March 2021