52/54 Bushmead Avenue Limited

Active01891135 Private limited company
Incorporated
1 March 1985 (41 years)
Industry
Residents property management (98000)
Directors
Dawn Melissa Charters
Alexander William Day
Accounts type
Micro entity
Region
East of England
Address
The Old Post Office Church Road
Wootton
Bedford
MK43 9EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Charters, Dawn Melissa
Director · Appointed 20 October 2026
British
Born May 1969 (57)
Day, Alexander William
Director · Appointed 21 January 2026
British
Born April 1994 (32)
Corporate Secretary · Appointed 1 October 2025
Director · Appointed 16 May 2023
British
Born August 1959 (67)
Bishop, Adam James
Secretary · Appointed 30 August 2013
Officer history (18 former)
20 October 2026
Appointed Charters, Dawn Melissa as Director
21 January 2026
Appointed Day, Alexander William as Director
15 October 2025
Resigned Dawson, Brian as Director
10 October 2025
Resigned Englefield, Margaret Teresa as Director
1 October 2025
Appointed St Cuthberts Properties Ltd as Corporate Secretary
14 May 2025
Resigned Bamonte, Beverly Suzanne as Director
1 November 2024
Appointed Dawson, Brian as Director
2 August 2024
Resigned Dawson, Brian James as Director
10 October 2023
Appointed Dawson, Brian James as Director
9 October 2023
Resigned Dawson, Brian James as Director
1 September 2023
Resigned Bishop, Adam James as Director
16 May 2023
Appointed Dawson, Brian James as Director
16 May 2023
Appointed Bamonte, Beverly Suzanne as Director
16 May 2023
Appointed Englefield, Margaret Teresa as Director
16 May 2023
Appointed Chennells, Susan as Director
1 June 2019
Resigned Brummell, George Frederick as Director
1 June 2019
Appointed Bishop, Adam James as Director
10 June 2018
Resigned Rowntree, Matthew James William as Director
1 December 2017
Resigned Digiorgio, Gianna Marisa as Director
1 June 2016
Resigned Perry, Christopher Matthew as Director
25 August 2015
Appointed Digiorgio, Gianna Marisa as Director
30 August 2013
Appointed Bishop, Adam James as Secretary
30 August 2013
Resigned Croft, John as Secretary
24 August 2007
Appointed Rowntree, Matthew James William as Director
24 August 2007
Appointed Perry, Christopher Matthew as Director
12 January 2007
Resigned Drage, Caroline Jane as Director
1 March 2006
Resigned Owen, Nicola as Director
1 October 2002
Appointed Drage, Caroline Jane as Director
7 January 2002
Appointed Brummell, George Frederick as Director
11 November 2001
Resigned Croft, Pamela Lorelie as Director
12 August 2001
Resigned Perkins, Monica Everleigh as Director
15 December 2000
Appointed Croft, Pamela Lorelie as Director
25 September 2000
Resigned Savides, Tina Jane as Director
23 July 1999
Appointed Savides, Tina Jane as Director
22 July 1999
Resigned Cole, Wayne as Director
24 July 1998
Appointed Owen, Nicola as Director
19 July 1996
Appointed Cole, Wayne as Director
19 July 1996
Resigned Bickerdike, Muriel as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£21,508
Debt Ratio
2%
Current Ratio
45.6x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £27,448 £32,749 £29,523 £32,232 £27,223 £21,508
Balance sheet detail
202520242023202220212020
Fixed Assets£1,900£1,900£1,900£1,900£1,900£1,900
Current Assets£20,048£25,743£30,712£28,003£31,219£25,908
Creditors (< 1 year)£440£420£380£380£370£360
Net Current Assets£19,608£25,323£30,332£27,623£30,849£25,548
Net Assets£21,508£27,223£32,232£29,523£32,749£27,448
Shareholder Funds£21,508£27,223£32,232£29,523£32,749£27,448

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
8 September 2026Micro company accounts31 March 2026

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