Consero Bushey Limited

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Consero Bushey Limited

11470615•Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE

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Incorporated

18/07/2018

Company Age

7 years

Directors

2

Employees

—

SIC Code

43999

Risk

not scored

Company Overview

Registration, classification & business activity

Consero Bushey Limited (11470615) is a private limited with share capital incorporated on 18/07/2018 (7 years old) and registered in london, EC2A4NE. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Unknown
Incorporated 18/07/2018
EC2A4NE

Financial Overview

Total Assets

£21.85M

Liabilities

£29.63M

Net Assets

£-7.78M

Cash

£1.4K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
R
robert andrew osborn
director
J
jason lawrence
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

47
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-08-2022
Confirmation Statement
Category:Confirmation Statement
Date:08-08-2022
Capital Allotment Shares
Category:Capital
Date:05-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2022
Resolution
Category:Resolution
Date:13-01-2022
Memorandum Articles
Category:Incorporation
Date:13-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Resolution
Category:Resolution
Date:31-01-2020
Resolution
Category:Resolution
Date:31-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Memorandum Articles
Category:Incorporation
Date:30-08-2019
Resolution
Category:Resolution
Date:30-08-2019
Resolution
Category:Resolution
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-07-2018
Incorporation Company
Category:Incorporation
Date:18-07-2018

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts31/03/2024

Trading Addresses

C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X8TA
3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered

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Contact

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE