Bushey Investments Limited

In liquidation04604088 Private limited company
Incorporated
28 November 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David Max Morris
Michael Phillips
Elaine Dagul
Accounts type
Total exemption full
Region
Greater London
Address
Cmb Partners UK Ltd
49 Tabernacle Street
London
EC2A 4AA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2002
British
Born August 1956 (70)
Director · Appointed 28 November 2002
British
Born April 1955 (71)
Director · Appointed 28 November 2002
British
Born March 1957 (69)
Secretary · Appointed 28 November 2002
British
Officer history (2 former)
28 November 2002
Appointed Phillips, Michael as Director
28 November 2002
Appointed Dagul, Elaine as Director
28 November 2002
Appointed Morris, David Max as Director
28 November 2002
Appointed Morris, David Max as Secretary
28 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)

Financials

Balance sheet as at 30 June 2026 · total exemption full accounts

Net Assets
£305,197
Cash
£306,647
Employees
3

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 2026 £490,674 £494,456 £493,949 £492,962 £514,784 £514,584 £514,862 £305,197
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£596,887£550,000£550,000£550,000£550,000
Cash£306,647£647£369£969£1,904£3,090£5,249£917
Creditors (< 1 year)£1,450£20,500£20,500£20,900£20,600£20,799£22,451£21,901
Net Current Assets£305,197(£19,853)(£20,131)(£19,931)(£18,696)(£17,709)(£17,202)(£20,984)
Net Assets£305,197£514,862£514,584£514,784£492,962£493,949£494,456£490,674
Shareholder Funds£490,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed
9 September 2026Declaration of solvency
9 September 2026Appointment of a voluntary liquidator
9 September 2026Resolutions
19 July 2026Total exemption full accounts30 June 2026
Show all recent filings

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