Introduction
Watch Company
B
BUSH PROPERTY (ESSEX) LTD
BUSH PROPERTY (ESSEX) LTD is an active company incorporated on 18 May 2023 with the registered office located in Colchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BUSH PROPERTY (ESSEX) LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14877301
LTD Company
Age
2 Years
Incorporated 18 May 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 12 September 2024 (1 year ago)
Period: 18 May 2023 - 31 August 2024(16 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Town Wall House Balkerne Hill Colchester, CO3 3AD,
Previous Addresses
Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA England
From: 18 May 2023To: 19 January 2026
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUSH, Ian Michael
ActiveSouthway House, ColchesterCO2 7BA
Born August 1967
Director
Appointed 18 May 2023
BUSH, Ian Michael
Southway House, ColchesterCO2 7BA
Born August 1967
Director
18 May 2023
Active
BUSH, Suzanne Marie
ActiveSouthway House, ColchesterCO2 7BA
Born September 1971
Director
Appointed 18 May 2023
BUSH, Suzanne Marie
Southway House, ColchesterCO2 7BA
Born September 1971
Director
18 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Michael Bush
ActiveSouthway House, ColchesterCO2 7BA
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 May 2023
Mr Ian Michael Bush
Southway House, ColchesterCO2 7BA
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 May 2023
Active
Mrs Suzanne Marie Bush
ActiveSouthway House, ColchesterCO2 7BA
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 May 2023
Mrs Suzanne Marie Bush
Southway House, ColchesterCO2 7BA
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 May 2023
Active
Filing History
7
Description
Type
Date Filed
Document
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
6 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 September 2024
5 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2024