Bushey Secretaries and Registrars Limited

Active03797117 Private limited company
Incorporated
28 June 1999 (27 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2017
British
Born January 1979 (47)
Director · Appointed 1 June 2014
British
Born April 1972 (54)
Director · Appointed 1 June 2014
British
Born June 1970 (56)
Officer history (6 former)
31 March 2019
Resigned Marsden, Robert Greig as Director
1 April 2017
Appointed Meaburn, Ian Luke as Director
31 March 2017
Resigned Shaw, James Paul as Director
1 June 2014
Appointed Shaw, James Paul as Director
1 June 2014
Appointed Windmill, Paul James as Director
1 June 2014
Appointed Marsden, Robert Greig as Director
1 June 2014
Appointed Crook, Jonathan Charles as Director
1 June 2014
Resigned Pulver, Belinda Anne as Director
1 April 2013
Resigned Davies, Sandra Zoe as Secretary
28 June 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
28 June 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
28 June 1999
Appointed Luciene James Limited as Corporate Nominee Director
28 June 1999
Resigned Luciene James Limited as Corporate Nominee Director
28 June 1999
Appointed Davies, Sandra Zoe as Secretary
28 June 1999
Appointed Pulver, Belinda Anne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07380526

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bushey Secretaries and Registrars Limited This company Owns 75–100% of shares
Turnbull Associates Limited Owns 75–100% of shares
MCT Nominee Services Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a dormant company31 March 2026
10 April 2026Confirmation statement with updates10 April 2026
3 October 2025Accounts for a dormant company31 March 2025
9 June 2025Registered office address changed
9 June 2025Director's details changed
Show all recent filings

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