Introduction
Watch Company
B
BUSHSMITHS PROPERTY LTD
BUSHSMITHS PROPERTY LTD is an active company incorporated on 22 January 2021 with the registered office located in Otley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. BUSHSMITHS PROPERTY LTD was registered 5 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 5 years ago
Company No
13153165
LTD Company
Age
5 Years
Incorporated 22 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Glenholme Sandy Lobby Pool In Wharfedale Otley, LS21 1EL,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FARRANT, John Paul
ActiveShelley Avenue, ColchesterCO5 0SF
Born June 1966
Director
Appointed 22 Jan 2021
FARRANT, John Paul
Shelley Avenue, ColchesterCO5 0SF
Born June 1966
Director
22 Jan 2021
Active
VAN LOPIK, Guy Adrian
ActiveSandy Lobby, OtleyLS21 1EL
Born October 1965
Director
Appointed 22 Jan 2021
VAN LOPIK, Guy Adrian
Sandy Lobby, OtleyLS21 1EL
Born October 1965
Director
22 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Paul Farrant
ActiveShelley Avenue, ColchesterCO5 0SF
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jan 2021
Mr John Paul Farrant
Shelley Avenue, ColchesterCO5 0SF
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jan 2021
Active
Mr Guy Adrian Van Lopik
ActiveSandy Lobby, OtleyLS21 1EL
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jan 2021
Mr Guy Adrian Van Lopik
Sandy Lobby, OtleyLS21 1EL
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jan 2021
Active
Filing History
11
Description
Type
Date Filed
Document
30 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2022