Bushboard Limited

Active03943217 Private limited company
Incorporated
9 March 2000 (26 years)
Previously known as
Castline Limited (until 31 October 2006)
Industry
Manufacture of kitchen furniture (31020)
Manufacture of other furniture (31090)
Accounts type
Full
Region
East Midlands
Address
9-29 Rixon Road
Wellingborough
Northamptonshire
NN8 4BA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2021
British
Born April 1961 (65)
Director · Appointed 31 October 2016
British
Born March 1969 (57)
Officer history (18 former)
15 March 2023
Resigned Thesing, William Joseph, Mr. as Secretary
2 March 2021
Appointed Elkins, Christopher John as Director
1 March 2021
2 September 2019
Resigned Robb, Jeffrey Hugh as Director
2 September 2019
14 June 2019
Resigned Lee, Jeffrey Scott, Mr. as Director
31 October 2016
Resigned Varney, Michael Shaun as Director
31 October 2016
Resigned Campden, David John as Secretary
31 October 2016
Appointed Thesing, William Joseph, Mr. as Secretary
31 October 2016
Appointed Lee, Jeffrey Scott, Mr. as Director
31 October 2016
Resigned Campden, David John as Director
31 October 2016
Appointed Pearson, Alan Timothy as Director
31 October 2016
Appointed Robb, Jeffrey Hugh as Director
31 October 2016
Resigned White, Stuart Charles as Director
1 October 2006
Resigned Davies, Alan Geoffrey as Director
15 December 2004
Resigned Morley, Candida Elizabeth as Director
15 December 2004
Resigned Rees, Martin Gareth as Director
18 February 2004
Appointed Morley, Candida Elizabeth as Director
18 February 2004
21 May 2002
Appointed Carle, Steven Alexander Anderson as Director
21 May 2002
Resigned John, Ian as Director
20 March 2001
Appointed Rees, Martin Gareth as Director
20 March 2001
Resigned Emw Secretaries Limited as Corporate Secretary
20 March 2001
Resigned Birch, Ian Gregory as Director
20 March 2001
Appointed Campden, David John as Secretary
21 November 2000
Appointed Birch, Ian Gregory as Director
19 October 2000
Appointed John, Ian as Director
19 October 2000
Appointed Campden, David John as Director
19 October 2000
Appointed Varney, Michael Shaun as Director
19 October 2000
Appointed White, Stuart Charles as Director
19 October 2000
Appointed Davies, Alan Geoffrey as Director
19 October 2000
Resigned Emw Directors Limited as Corporate Director
10 March 2000
Appointed Emw Directors Limited as Corporate Director
10 March 2000
Appointed Emw Secretaries Limited as Corporate Secretary
10 March 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
10 March 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
9 March 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
9 March 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 8190104

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bushboard Holdings Limited Owns 75–100% of shares
Bushboard Limited This company Owns 75–100% of shares
Mermaid Panels Limited Owns 75–100% of shares
Shore Laminates Limited Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
10 April 2026Confirmation statement with updates4 April 2026
16 June 2025Full accounts31 December 2024
4 April 2025Confirmation statement with updates4 April 2025
29 August 2024Full accounts31 December 2023
Show all 156 filings

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