BUSHBOARD LIMITED
Active - Accounts Filed
General Information
NAME
BUSHBOARD LIMITED
COMPANY NUMBER
03943217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31020 -
Manufacture of kitchen furniture
INCORPORATION DATE
09/03/2000
(24 years and 9 months old)
WEBSITE
www.bushboard.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2000
31/10/2006
CASTLINE LIMITED
NORTHAMPTONSHIRE
NN8 4BA
Telephone: 01933232272
TPS: No
9-29 Rixon Road
Wellingborough
Northamptonshire
NN8 4BA
Telephone: 232272
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSHBOARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSHBOARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUSHBOARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSHBOARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSHBOARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2016 - Present (8 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
09/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
|
09/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
|
10/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 439 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILSONART LLC | N/A | N/A |
| WILSONART INTERNATIONAL HOLDINGS SARL | N/A | N/A |
| WILSONART LIMITED | Active - Accounts Filed | View Report |
| BUSHBOARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSHBOARD LIMITED | Active - Accounts Filed | View Report |
| MERMAID PANELS LIMITED | Active - Accounts Filed | View Report |
| SHORE LAMINATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 24/04/2023 | William Joseph Thesing (921985875) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Christopher John Elkins (928050027) Appointed |
| 16/02/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 18/09/2019 | Jeffrey Hugh Robb (917354854) has left the board |
| 18/09/2019 | New Board Member Marco Frederikus Martinus Besseling (926239627) Appointed |
| 02/09/2019 | Jeffrey Scott Lee (921989387) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 07/12/2016 | New Board Member Jeffrey Scott Lee (921989387) Appointed |
| 06/12/2016 | Michael Shaun Varney (905984024) has left the board |
| 06/12/2016 | New Board Member Jeffrey Hugh Robb (917354854) Appointed |
| 06/12/2016 | New Company Secretary William Joseph Thesing (921985875) Appointed |
| 06/12/2016 | David John Campden (903346346) has left the board |
| 06/12/2016 | New Board Member Alan Timothy Pearson (921985796) Appointed |
| 06/12/2016 | Stuart Charles White (903610824) has left the board |
| 26/04/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 29/04/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 08/07/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
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