Blackbushe Business Village Company Limited

Active03872137 Private limited company
Incorporated
2 November 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Abus Crane Systems Limited
Accounts type
Micro entity
Region
South East
Address
Unit 1
Blackbushe Business Park
Yateley
GU46 6GA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2019
British
Born April 1980 (46)
Secretary · Appointed 1 December 2006
German
Director · Appointed 14 December 1999
British
Born September 1966 (60)
Abus Crane Systems Limited
Corporate Director · Appointed 29 November 1999
Grace Electronics Limited Reg No 1383692
Corporate Director · Appointed 29 November 1999
Officer history (13 former)
11 July 2025
Resigned Meyer Developments Limited as Corporate Director
31 July 2019
Appointed Darrah, Mark Ivor as Director
24 May 2019
Resigned Knight, Richard William as Director
25 October 2016
Resigned Walter, Stephen John as Director
10 February 2010
Resigned Rapier Employment Ltd as Corporate Director
6 August 2007
Resigned Leverton, Lyn as Director
1 December 2006
Resigned Mcginn, Stephen John as Secretary
1 December 2006
Resigned Larch Computer Services Limited as Corporate Director
1 December 2006
Appointed Kauferstein, Klaus Peter as Secretary
1 December 2002
Appointed Mcginn, Stephen John as Secretary
1 December 2002
Resigned Boxall, Lawrence John Alan as Secretary
30 April 2002
Resigned Paterson, Jayne Caroline as Director
26 April 2002
Appointed Rapier Employment Ltd as Corporate Director
19 November 2001
Appointed Boxall, Lawrence John Alan as Secretary
19 November 2001
Appointed Walter, Stephen John as Director
19 November 2001
Resigned Knight, Richard William as Secretary
30 October 2001
Resigned The Pure H2o Company Limited Reg No 2461213 as Corporate Director
14 December 1999
Appointed Kerr, Stuart Richard as Director
29 November 1999
Appointed The Pure H2o Company Limited Reg No 2461213 as Corporate Director
29 November 1999
Appointed Larch Computer Services Limited as Corporate Director
29 November 1999
Appointed Meyer Developments Limited as Corporate Director
29 November 1999
Appointed Abus Crane Systems Limited as Corporate Director
29 November 1999
Appointed Grace Electronics Limited Reg No 1383692 as Corporate Director
2 November 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
2 November 1999
Appointed Knight, Richard William as Secretary
2 November 1999
Appointed Paterson, Jayne Caroline as Director
2 November 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
2 November 1999
Appointed Leverton, Lyn as Director
2 November 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director
2 November 1999
Appointed Knight, Richard William as Director
2 November 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02591463

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£78,450
Debt Ratio
3%
Current Ratio
23.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2024 2025 £62,484 £67,618 £72,557 £78,450
Balance sheet detail
202520242023202220212020
Fixed Assets£20,045£20,045£20,045£20,045£20,045£20,045
Current Assets£60,420£54,923£50,728£53,483£48,411£44,930
Creditors (< 1 year)£2,612£3,414£2,630£2,319£2,128£3,210
Net Current Assets£58,394£52,501£47,562£42,428
Net Assets£78,450£72,557£67,618£62,484
Shareholder Funds£78,450£72,557£70,452£71,734£67,618£62,484

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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