The Bush Hotel Limited

Active06011403 Private limited company
Incorporated
28 November 2006 (19 years)
Industry
Hotels and similar accommodation (55100)
Directors
Edward Clark Copelin
Owned by
Accounts type
Total exemption full
Region
South East
Address
The Bush Hotel
The Borough
Farnham
GU9 7NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
Also at Larchbay Limited
British
Born January 1978 (48)
Copelin, Edward Clark
Director · Appointed 19 December 2025
American
Born June 1980 (46)
Director · Appointed 19 December 2025
Also at Larchbay Limited
American
Born March 1978 (48)
Petersen, Grant Lee
Director · Appointed 19 December 2025
American
Born May 1983 (43)
Officer history (28 former)
19 December 2025
Resigned Linfield, Paul Stephen as Director
19 December 2025
Resigned Witzenfeld, Lyetta Corina as Director
19 December 2025
Appointed Mccaffrey, James Ryan as Director
19 December 2025
Appointed Petersen, Grant Lee as Director
19 December 2025
Resigned Gover, Henry Arthur Thomas as Director
19 December 2025
Appointed Copelin, Edward Clark as Director
19 December 2025
Resigned Chesterman, Edward John as Director
19 December 2025
Appointed Barroll Brown, William as Director
19 December 2025
Resigned Chesterman, Katherine Jane as Director
19 December 2025
Resigned Althasen, Paul Simon as Director
1 March 2021
Resigned Veneik, Rekha Kumari as Director
14 May 2019
Appointed Veneik, Rekha Kumari as Director
14 May 2019
Appointed Althasen, Paul Simon as Director
14 May 2019
Appointed Witzenfeld, Lyetta Corina as Director
14 May 2019
Appointed Linfield, Paul Stephen as Director
2 March 2018
Appointed Chesterman, Edward John as Director
2 March 2018
Appointed Gover, Henry Arthur Thomas as Director
2 March 2018
Appointed Chesterman, Katherine Jane as Director
2 March 2018
Resigned Gallagher, Michael as Director
2 March 2018
Resigned Vernier, Vincent as Secretary
2 March 2018
Resigned Vernier, Vincent Frederic Marc as Director
2 March 2018
Resigned Gray, Robert Edward as Director
2 March 2018
Resigned Brennan, John as Director
20 December 2017
Appointed Gallagher, Michael as Director
20 December 2017
Resigned Guy, Darren as Director
6 October 2017
Appointed Vernier, Vincent as Secretary
6 October 2017
Appointed Vernier, Vincent Frederic Marc as Director
3 October 2017
Resigned Morar, Neal as Director
3 October 2017
Resigned Morar, Neal as Secretary
28 July 2016
Appointed Brennan, John as Director
28 July 2016
Appointed Guy, Darren as Director
6 May 2015
Resigned Figge, Heiko as Director
6 May 2015
Appointed Morar, Neal as Director
6 May 2015
Appointed Gray, Robert Edward as Director
6 May 2015
Appointed Morar, Neal as Secretary
6 May 2015
Resigned Edwards, Nicholas William John as Director
6 May 2015
Resigned Gilbard, Marc Edward Charles as Director
6 May 2015
Resigned Ferguson Davie, Charles John as Director
6 May 2015
Resigned Hall, Steven as Director
13 December 2013
Appointed Ferguson Davie, Charles John as Director
13 December 2013
Appointed Hall, Steven as Director
13 December 2013
Appointed Figge, Heiko as Director
13 December 2013
Resigned Stanley, Graham Bryan as Director
13 December 2013
Appointed Edwards, Nicholas William John as Director
13 December 2013
Resigned Sidwell, Graham Robert as Director
10 September 2012
Resigned Sanderson, Timothy Robin Llewelyn as Secretary
26 January 2007
Appointed Sidwell, Graham Robert as Director
26 January 2007
Resigned Fraser, Robert Gordon as Secretary
26 January 2007
Appointed Gilbard, Marc Edward Charles as Director
26 January 2007
Appointed Sanderson, Timothy Robin Llewelyn as Secretary
26 January 2007
Resigned Guile, David Andrew as Director
26 January 2007
Resigned Smith, Gerard Henry as Director
26 January 2007
Appointed Stanley, Graham Bryan as Director
26 January 2007
Resigned Fraser, Robert Gordon as Director
23 January 2007
Appointed Guile, David Andrew as Director
28 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 November 2006
Appointed Fraser, Robert Gordon as Director
28 November 2006
Appointed Fraser, Robert Gordon as Secretary
28 November 2006
Appointed Smith, Gerard Henry as Director
28 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 March 2018
Owns 75–100% of shares
Limited Company
Reg. no. 09041068

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Spring Towan Ltd
Larchbay Limited Owns 75–100% of shares
The Bush Hotel Limited This company Owns 75–100% of shares
The Bush Operations Limited Owns 75–100% of shares

Financials

Net Assets
£4,510,742
Cash
£323,526
Employees
6
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £2,078,705 £2,311,439 £2,569,599 £3,346,031 £4,510,742
Balance sheet detail
20242023202120202019
Fixed Assets£7,876,723£7,857,668£7,124,503
Current Assets£369,945£434,469£1,835,204£1,526,490£1,015,152
Debtors£46,419£137,632£1,813,768£1,307,367£940,776
Cash£323,526£296,837£21,436£219,123£74,376
Creditors (< 1 year)£2,881,994£2,371,864£2,578,681£2,301,570£2,211,506
Creditors (> 1 year)£4,429,100£4,563,698£4,563,647£4,771,149£3,849,444
Net Current Assets(£2,512,049)(£1,937,395)(£743,477)(£775,080)(£1,196,354)
Net Assets£4,510,742£3,346,031£2,569,599£2,311,439£2,078,705
Shareholder Funds£4,510,742£3,346,031£2,569,599£2,311,439£2,078,705

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Resolutions
15 January 2026Appointment of a director
3 January 2026Memorandum and Articles of Association
24 December 2025Registration of a charge
24 December 2025Registration of a charge
Show all recent filings

Some other companies at this address

Larchbay Limited
Spring Towan Ltd
The Bush Operations Limited

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