• UK
  • BUSHBURY HOLDINGS LIMITED - Units 3-5 Knowsley Road 3-5 Knowsley Road, Haslingden, Rossendale, BB4 4EG, United Kingdom

Company Information

Company registration number
02110875
Company Status
CLOSED
Country
United Kingdom
Registered Address
Units 3-5 Knowsley Road 3-5 Knowsley Road
Haslingden
Rossendale
BB4 4EG
England
Units 3-5 Knowsley Road 3-5 Knowsley Road, Haslingden, Rossendale, BB4 4EG, England UK

Management

Managing Directors
DONOVAN, Don
MOULTON, David
SIMMONS, Mark Ulrich
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-03-16
Dissolved on
2024-02-27
SIC/NACE
99999

Ownership

Shareholders
CAMFIL LIMITED (WO%) United Kingdom, Rossendale, BB4 4EG, Haslingden, Knowsley Road
Beneficial Owners
-
-
Camfil Ltd

Jurisdiction Particularities

Company Name (english)
Bushbury Holdings Limited
Additional Status Details
Dissolved
Previous Names
ACTUALIMPACT LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-30
Annual Return
Due Date: 2022-08-13
Last Date: 2021-07-30

BUSHBURY HOLDINGS LIMITED Company Description

BUSHBURY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02110875. Its current trading status is "closed". It was registered 1987-03-16. It was previously called ACTUALIMPACT LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at Units 3-5 Knowsley Road 3-5 Knowsley Road .
More information

Get BUSHBURY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bushbury Holdings Limited - Units 3-5 Knowsley Road 3-5 Knowsley Road, Haslingden, Rossendale, BB4 4EG, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2024-02-27) - GAZ2(A)

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  • confirmation-statement-with-updates (2023-08-07) - CS01

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  • accounts-with-accounts-type-small (2023-08-16) - AA

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  • dissolution-application-strike-off-company (2023-11-29) - DS01

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  • gazette-notice-voluntary (2023-12-12) - GAZ1(A)

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-24) - AD01

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  • cessation-of-a-person-with-significant-control (2022-04-28) - PSC07

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  • notification-of-a-person-with-significant-control (2022-04-28) - PSC02

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  • confirmation-statement-with-updates (2022-08-15) - CS01

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  • accounts-with-accounts-type-small (2022-10-13) - AA

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  • confirmation-statement-with-no-updates (2021-08-23) - CS01

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  • accounts-with-accounts-type-small (2021-11-03) - AA

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  • accounts-with-accounts-type-small (2020-12-15) - AA

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  • appoint-person-director-company-with-name-date (2020-09-15) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-15) - TM01

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  • confirmation-statement-with-no-updates (2020-08-13) - CS01

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  • confirmation-statement-with-no-updates (2019-07-30) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-11-01) - TM02

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  • termination-director-company-with-name-termination-date (2019-11-01) - TM01

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  • accounts-with-accounts-type-small (2019-09-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-09) - AD01

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  • appoint-person-director-company-with-name-date (2019-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-05-04) - TM02

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  • mortgage-satisfy-charge-full (2018-05-04) - MR04

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  • notification-of-a-person-with-significant-control (2018-05-04) - PSC02

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  • appoint-person-secretary-company-with-name-date (2018-05-04) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-04) - AD01

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  • cessation-of-a-person-with-significant-control (2018-05-04) - PSC07

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  • accounts-with-accounts-type-group (2018-08-07) - AA

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  • confirmation-statement-with-updates (2018-09-03) - CS01

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  • accounts-with-accounts-type-group (2017-05-30) - AA

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  • confirmation-statement-with-no-updates (2017-08-03) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-20) - AP01

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  • confirmation-statement-with-updates (2016-08-10) - CS01

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  • accounts-with-accounts-type-group (2016-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01

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  • accounts-with-accounts-type-group (2015-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01

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  • accounts-with-accounts-type-group (2014-04-17) - AA

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  • accounts-with-accounts-type-group (2013-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01

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  • accounts-with-accounts-type-group (2012-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

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  • accounts-with-accounts-type-group (2011-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • accounts-with-accounts-type-group (2010-07-29) - AA

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  • legacy (2009-08-13) - 363a

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  • accounts-with-accounts-type-group (2009-07-15) - AA

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  • legacy (2008-10-28) - 190a

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  • legacy (2008-10-28) - 287

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  • accounts-with-accounts-type-group (2008-05-19) - AA

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  • legacy (2008-10-28) - 353

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  • legacy (2008-10-28) - 190

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  • legacy (2008-08-11) - 363a

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  • legacy (2007-08-03) - 363a

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  • accounts-with-accounts-type-group (2007-06-08) - AA

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  • legacy (2006-07-31) - 363a

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  • accounts-with-accounts-type-group (2006-09-22) - AA

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  • accounts-with-accounts-type-group (2005-07-15) - AA

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  • legacy (2005-08-10) - 353

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  • legacy (2005-08-10) - 190

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  • legacy (2005-08-10) - 363a

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  • accounts-with-accounts-type-group (2004-06-17) - AA

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  • legacy (2004-08-10) - 363s

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  • accounts-with-accounts-type-group (2003-09-08) - AA

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  • legacy (2003-08-11) - 363s

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  • accounts-with-accounts-type-group (2002-10-10) - AA

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  • legacy (2002-08-19) - 363s

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  • legacy (2001-08-03) - 363s

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  • accounts-with-accounts-type-full-group (2001-06-05) - AA

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  • legacy (2000-08-04) - 363s

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  • accounts-with-accounts-type-full-group (2000-06-16) - AA

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  • legacy (1999-08-20) - 363s

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  • accounts-with-accounts-type-full-group (1999-05-26) - AA

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  • accounts-with-accounts-type-full-group (1998-04-29) - AA

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  • legacy (1998-08-17) - 363s

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  • accounts-with-accounts-type-full-group (1997-06-11) - AA

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  • legacy (1997-08-06) - 363s

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  • legacy (1996-09-15) - 169

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  • resolution (1996-09-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-09-08) - AA

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  • legacy (1996-09-02) - 363s

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  • legacy (1996-03-19) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1995-10-17) - AA

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  • legacy (1995-08-04) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-10-17) - AA

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  • legacy (1994-08-12) - 363s

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  • legacy (1994-04-16) - 395

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  • legacy (1993-08-23) - 363s

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  • accounts-with-accounts-type-full (1993-10-31) - AA

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  • accounts-with-accounts-type-full-group (1992-11-02) - AA

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  • legacy (1992-10-05) - 288

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  • legacy (1992-09-01) - 363s

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  • accounts-with-accounts-type-full-group (1991-08-22) - AA

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  • legacy (1991-08-22) - 363b

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  • accounts-with-accounts-type-full-group (1990-09-24) - AA

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  • legacy (1990-09-24) - 363

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  • legacy (1989-07-31) - 363

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  • legacy (1989-08-14) - 288

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  • accounts-with-accounts-type-full-group (1989-07-19) - AA

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  • legacy (1988-01-19) - 123

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  • legacy (1988-01-26) - PUC 2

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  • certificate-change-of-name-company (1988-02-12) - CERTNM

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  • legacy (1988-11-10) - 363

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  • accounts-with-accounts-type-full-group (1988-11-10) - AA

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  • resolution (1988-01-19) - RESOLUTIONS

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  • legacy (1988-02-15) - PUC 5

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  • legacy (1987-09-28) - 224

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  • legacy (1987-07-27) - 288

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  • legacy (1987-09-28) - 288

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  • certificate-incorporation (1987-03-16) - CERTINC

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  • legacy (1987-07-27) - 287

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  • legacy (1987-12-09) - 395

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