Bush House Limited

Active05564748 Private limited company
Incorporated
15 September 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Mark Ronald Gordon
Owned by
Mark Ronald Gordon
John Craig Connolly
Accounts type
Total exemption full
Region
Wales
Address
34 Towy Terrace
Ffairfach
Llandeilo
SA19 6ST

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2005
British
Born January 1966 (60)
Gordon, Mark Ronald
Director · Appointed 15 September 2005
British
Born April 1965 (61)
Gordon, Mark Ronald
Secretary · Appointed 15 September 2005
British
Officer history (2 former)
15 September 2005
Appointed Connolly, John Craig as Director
15 September 2005
Appointed Gordon, Mark Ronald as Director
15 September 2005
Appointed Gordon, Mark Ronald as Secretary
15 September 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 September 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 September 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 September 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Mark Ronald Gordon
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1965 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1966 (60)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Cash£2£2£2£2
Net Assets£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates10 September 2026
11 March 2026Total exemption full accounts30 September 2025
10 September 2025Confirmation statement with no updates10 September 2025
9 April 2025Unaudited abridged accounts30 September 2024
30 September 2024Confirmation statement with no updates14 September 2024
Show all recent filings

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