Bushboard Holdings Limited
Company Profile
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SmallBushboard Holdings Limited
05269850•Private Limited With Share Capital
9-29 Rixon Road, Wellingborough, Northamptonshire, NN84BA
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Incorporated
26/10/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
16210
Risk
not scored
Company Overview
Registration, classification & business activity
Bushboard Holdings Limited (05269850) is a private limited with share capital incorporated on 26/10/2004 (21 years old) and registered in northamptonshire, NN84BA. The company operates under SIC code 16210 - manufacture of veneer sheets and wood-based panels.
Bushboard holdings limited is a paper & forest products company based out of 9-29 rixon road wellingborough, northamptonshire, united kingdom.
Private Limited With Share Capital
SIC: 16210
Small
Incorporated 26/10/2004
NN84BA
Financial Overview
Total Assets
£14.23M
Liabilities
£5.33M
Net Assets
£8.90M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-11-2025
Legacy
Category:Capital
Date:05-11-2025
Legacy
Category:Insolvency
Date:05-11-2025
Resolution
Category:Resolution
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Legacy
Category:Miscellaneous
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Capital Cancellation Shares
Category:Capital
Date:09-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2011
Legacy
Category:Mortgage
Date:12-04-2011
Legacy
Category:Mortgage
Date:12-04-2011
Capital Cancellation Shares
Category:Capital
Date:30-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:30-03-2011
Resolution
Category:Resolution
Date:24-02-2011
Legacy
Category:Mortgage
Date:19-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2009
Change Of Name Notice
Category:Change Of Name
Date:27-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Mortgage
Date:23-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2008
Resolution
Category:Resolution
Date:26-02-2008
Legacy
Category:Annual Return
Date:26-10-2007
Resolution
Category:Resolution
Date:22-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Annual Return
Date:01-02-2007
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Mortgage
Date:24-11-2006
Resolution
Category:Resolution
Date:16-11-2006
Resolution
Category:Resolution
Date:16-11-2006
Resolution
Category:Resolution
Date:16-11-2006
Resolution
Category:Resolution
Date:16-11-2006
Resolution
Category:Resolution
Date:16-11-2006
Resolution
Category:Resolution
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024
Trading Addresses
9-29 Rixon Road, Wellingborough, Northamptonshire, NN84BA
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