BUSHELL INVESTMENT GROUP - BUSINESS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BUSHELL INVESTMENT GROUP - BUSINESS SERVICES LIMITED
COMPANY NUMBER
07623348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/05/2011
(13 years and 8 months old)
WEBSITE
http://guardiansupport.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILLENHALL
WV13 3AP
Telephone: 01213487840
TPS: No
Lyndon House
62 Hagley Road
Birmingham
West Midlands
B16 8PE
Telephone: 3487840
Nationworld House Noose Lane
Willenhall
WV13 3AP
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 |
|---|---|---|---|
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 02/10/2024 | Confirmation Statement (CS01) | other | |
| 16/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSHELL INVESTMENT GROUP SAFETY SERVICES LIMITED | Active - Accounts Filed | View Report |
| BUSHELL INVESTMENT GROUP - BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| PRACTICAL RISK MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUSHELL INVESTMENT GROUP - BUSINESS SERVICES 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 BUSHELL INVESTMENT GROUP - BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSHELL INVESTMENT GROUP - BUSINESS SERVICES 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 |
|---|---|---|---|---|
|
05/05/2011 - Present (13 years and 8 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2011 - Present (13 years and 8 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 36 Past: 24 |
View Report |
|
05/07/2023 - Present (1 years and 6 months) Born in Feb 1974 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2011 - Present (13 years and 8 months) Born in Nov 1947 |
Resigned | Director |
Current: 19 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 02/10/2024 | Confirmation Statement (CS01) | other | |
| 16/10/2023 | Annual Accounts. (AA) | accounts | |
| 11/10/2023 | Confirmation Statement (CS01) | other | |
| 05/07/2023 | Appointment of director (AP01) | officers | |
| 03/02/2023 | Annual Accounts. (AA) | accounts | |
| 18/10/2022 | Confirmation Statement (CS01) | other | |
| 18/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 04/05/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/05/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/10/2021 | Confirmation Statement (CS01) | other | |
| 29/09/2021 | Annual Accounts. (AA) | accounts | |
| 17/12/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/10/2020 | Confirmation Statement (CS01) | other | |
| 30/06/2020 | Annual Accounts. (AA) | accounts | |
| 23/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 13/09/2019 | Confirmation Statement (CS01) | other | |
| 12/09/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/10/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/10/2018 | Termination of appointment of director (TM01) | officers | |
| 12/10/2018 | Confirmation Statement (CS01) | other | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 28/03/2018 | Confirmation Statement (CS01) | other | |
| 09/10/2017 | Annual Accounts. (AA) | accounts | |
| 11/04/2017 | Termination of appointment of director (TM01) | officers | |
| 13/03/2017 | Confirmation Statement (CS01) | other | |
| 09/01/2017 | Confirmation Statement (CS01) | other | |
| 30/09/2016 | Annual Accounts. (AA) | accounts | |
| 25/05/2016 | Change of director’s details (CH01) | officers | |
| 25/05/2016 | Change of director’s details (CH01) | officers | |
| 25/05/2016 | Change of secretary’s details (CH03) | officers | |
| 25/05/2016 | Change of director’s details (CH01) | officers | |
| 25/05/2016 | Annual Return (AR01) | returns | |
| 04/05/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/02/2016 | Appointment of director (AP01) | officers | |
| 31/07/2015 | Annual Accounts. (AA) | accounts | |
| 23/07/2015 | Change of registered office address (AD01) | registeredAddress | |
| 12/05/2015 | Annual Return (AR01) | returns | |
| 12/08/2014 | Annual Accounts. (AA) | accounts | |
| 02/06/2014 | Annual Return (AR01) | returns | |
| 30/05/2013 | Annual Return (AR01) | returns | |
| 04/02/2013 | Annual Accounts. (AA) | accounts | |
| 10/05/2012 | Annual Return (AR01) | returns | |
| 07/03/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/05/2011 | Appointment of director (AP01) | officers | |
| 05/05/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSHELL INVESTMENT GROUP SAFETY SERVICES LIMITED | Active - Accounts Filed | View Report |
| BUSHELL INVESTMENT GROUP - BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| PRACTICAL RISK MANAGEMENT LIMITED | Non-Trading | View Report |
| CLAIMANT ADVICE BUREAU LIMITED | Non-Trading | View Report |
| SAFETY SERVICES DIRECT LIMITED | Active - Accounts Filed | View Report |
| WORKPLACE HR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Wendy Curlett (931095484) Appointed |
| 08/02/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 20/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | Philip Louis Bushell (922237403) has left the board |
| 02/10/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 13/04/2017 | Rob Paul Kerry (920396717) has left the board |
| 16/03/2017 | New Annual Return filed |
| 20/01/2017 | Philip Louis Bushell (920847519) has left the board |
| 20/01/2017 | New Board Member Philip Louis Bushell (922237403) Appointed |
| 13/01/2017 | New Annual Return filed |
| 13/01/2017 | New Board Member Philip Louis Bushell (920847519) Appointed |
| 13/01/2017 | Philip Louis Bushell (917495792) has left the board |
| 29/11/2016 | New Accounts filed |
| 23/06/2016 | Lee Oscar Bushell (917495791) has left the board |
| 23/06/2016 | New Board Member Lee Oscar Bushell (920847475) Appointed |
| 31/05/2016 | New Annual Return filed |
| 24/02/2016 | Robert Paul Kerry (920513006) has left the board |
| 24/02/2016 | New Board Member Rob Paul Kerry (920396717) Appointed |
| 24/02/2016 | Robert Paul Kerry (920513006) has left the board |
| 24/02/2016 | New Board Member Rob Paul Kerry (920396717) Appointed |
| 17/02/2016 | New Board Member Robert Paul Kerry (920513006) Appointed |
| 17/02/2016 | New Board Member Robert Paul Kerry (920513006) Appointed |
| 05/08/2015 | New Accounts filed |
| 27/07/2015 | Change in Reg. Office |
| 16/05/2015 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 04/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 07/02/2013 | New Accounts filed |
| 23/01/2013 | Philip Bushell (915985485) has left the board |
| 23/01/2013 | New Board Member Philip Louis Bushell (917495792) Appointed |
| 23/01/2013 | Lee Oscar Bushell (916122241) has left the board |
| 23/01/2013 | New Board Member Lee Oscar Bushell (917495791) Appointed |
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