THE BUSH HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
THE BUSH HOTEL LIMITED
COMPANY NUMBER
06011403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
28/11/2006
(17 years and 11 months old)
WEBSITE
www.bushhotel.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GODALMING
GU8 5LA
Telephone: +353719671000
TPS: No
Stone Hall
Park Lane
Brook
GODALMING
GU8 5LA
Credit Risk Overview
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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 |
|---|---|---|
| LARCHBAY LIMITED | Active - Accounts Filed | View Report |
| THE BUSH HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BUSH HOTEL 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 THE BUSH HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BUSH HOTEL 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 |
|---|---|---|---|---|
|
28/07/2016 - Present (8 years and 3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2018 - Present (6 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/03/2018 - Present (6 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/03/2018 - Present (6 years and 8 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 9 Past: 22 |
View Report |
|
14/05/2019 - Present (5 years and 6 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LARCHBAY LIMITED | Active - Accounts Filed | View Report |
| THE BUSH HOTEL LIMITED | Active - Accounts Filed | View Report |
| THE BUSH OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 01/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 26/07/2019 | New Board Member Paul Simon Althasen (922588926) Appointed |
| 26/07/2019 | New Board Member Paul Stephen Linfield (905497667) Appointed |
| 26/07/2019 | New Board Member Rekha Kumari Veneik (926082311) Appointed |
| 26/07/2019 | New Board Member Lyetta Corina Witzenfeld (922834800) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 29/03/2018 | Vincent Frederic Marc Vernier (918588489) has left the board |
| 29/03/2018 | New Board Member Edward John Chesterman (921977062) Appointed |
| 27/03/2018 | New Board Member Katherine Jane Chesterman (908082848) Appointed |
| 27/03/2018 | Vincent Vernier (923937391) has left the board |
| 27/03/2018 | John Brennan (921110331) has left the board |
| 27/03/2018 | Robert Edward Gray (918858490) has left the board |
| 27/03/2018 | Michael Gallagher (924369311) has left the board |
| 27/03/2018 | New Board Member Henry Arthur Thomas Gover (902708172) Appointed |
| 27/03/2018 | Change in Reg. Office |
| 05/03/2018 | New Board Member Michael Gallagher (924369311) Appointed |
| 12/01/2018 | Darren William Guy (921113426) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Company Secretary Vincent Vernier (923937391) Appointed |
| 23/10/2017 | New Board Member Vincent Vernier (918588489) Appointed |
| 23/10/2017 | Neal Morar (917311050) has left the board |
| 23/10/2017 | Neal Morar (919741837) has left the board |
| 22/09/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 04/08/2016 | New Board Member Darren Guy (921113426) Appointed |
| 01/08/2016 | New Board Member John Brennan (921110331) Appointed |
| 01/08/2016 | New Board Member Darren Guy (921110360) Appointed |
| 30/06/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 08/05/2015 | New Board Member Neal Morar (917311050) Appointed |
| 08/05/2015 | Nicholas William John Edwards (916657500) has left the board |
| 08/05/2015 | Charles John Ferguson Davie (915938757) has left the board |
| 08/05/2015 | Heiko Figge (918363964) has left the board |
| 08/05/2015 | Marc Edward Charles Gilbard (902923230) has left the board |
| 08/05/2015 | New Board Member Robert Edward Gray (918858490) Appointed |
| 08/05/2015 | New Company Secretary Neal Morar (919741837) Appointed |
| 08/05/2015 | Change in Reg. Office |
| 08/05/2015 | Steven Hall (914775250) has left the board |
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