Bush Lane Secretaries Limited
Company Profile
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UnknownBush Lane Secretaries Limited
00833059•Private Limited With Share Capital
114 St Martin'S Lane, Covent Garden, London, WC2N4BE
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Incorporated
01/01/1965
Company Age
61 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Bush Lane Secretaries Limited (00833059) is a private limited with share capital incorporated on 01/01/1965 (61 years old) and registered in london, WC2N4BE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 01/01/1965
WC2N4BE
Financial Overview
Total Assets
£3
Liabilities
£0
Net Assets
£3
Cash
£3
Key Metrics
3
Directors
3
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2016
Memorandum Articles
Category:Incorporation
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Resolution
Category:Resolution
Date:01-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2003
Legacy
Category:Annual Return
Date:07-01-2003
Legacy
Category:Annual Return
Date:05-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2002
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2001
Legacy
Category:Annual Return
Date:29-01-2001
Resolution
Category:Resolution
Date:14-09-2000
Resolution
Category:Resolution
Date:14-09-2000
Legacy
Category:Annual Return
Date:20-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1999
Legacy
Category:Annual Return
Date:25-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1998
Legacy
Category:Annual Return
Date:20-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-1997
Legacy
Category:Annual Return
Date:19-12-1996
Legacy
Category:Annual Return
Date:13-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-1996
Legacy
Category:Officers
Date:13-03-1996
Legacy
Category:Officers
Date:13-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-1995
Legacy
Category:Annual Return
Date:26-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Auditors Resignation Company
Category:Auditors
Date:03-11-1994
Legacy
Category:Annual Return
Date:25-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-1994
Legacy
Category:Annual Return
Date:13-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1992
Auditors Resignation Company
Category:Auditors
Date:16-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1992
Legacy
Category:Annual Return
Date:17-12-1991
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1991
Legacy
Category:Annual Return
Date:18-01-1991
Legacy
Category:Annual Return
Date:26-03-1990
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-1990
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1988
Resolution
Category:Resolution
Date:20-12-1988
Legacy
Category:Annual Return
Date:07-10-1988
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date28/02/2027
Filing Date18/12/2025
Latest Accounts31/05/2025
Trading Addresses
C/O Bourner Bullock Sovereign, House, 212-224 Shaftesbury Avenue, London, WC2H8HQ
114 St. Martin'S Lane, London, WC2N4BERegistered
Contact
gcma.org.uk
114 St Martin'S Lane, Covent Garden, London, WC2N4BE