Bushmead Securities Limited

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Bushmead Securities Limited

04231189•Private Limited With Share Capital

Unit 3 Edge Business Centre, Humber Road, London, NW26EW

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Incorporated

08/06/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Bushmead Securities Limited (04231189) is a private limited with share capital incorporated on 08/06/2001 (24 years old) and registered in london, NW26EW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/06/2001
NW26EW

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
norman bleier
director
I
ian mett
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

81
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Resolution
Category:Resolution
Date:30-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:08-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2004
Legacy
Category:Annual Return
Date:11-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:10-06-2003
Resolution
Category:Resolution
Date:25-01-2003
Resolution
Category:Resolution
Date:25-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2003
Legacy
Category:Annual Return
Date:17-06-2002
Legacy
Category:Accounts
Date:15-11-2001
Legacy
Category:Mortgage
Date:10-10-2001
Legacy
Category:Mortgage
Date:10-10-2001
Legacy
Category:Mortgage
Date:17-07-2001
Legacy
Category:Address
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Address
Date:18-06-2001
Incorporation Company
Category:Incorporation
Date:08-06-2001

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

6 Well Street, London, E97PX
Unit 3, Edge Business Centre, Humber Road, London, NW26EWRegistered

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Contact

Unit 3 Edge Business Centre, Humber Road, London, NW26EW