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The Bushing Company Limited

The Bushing Company Limited is an active company incorporated on 27 April 1929 with the registered office located in . The Bushing Company Limited was registered 96 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
00239047
Private limited company
Age
96 years
Incorporated 27 April 1929
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Kings Place
90 York Way
London
N1 9FX
United Kingdom
Address changed on 22 Oct 2021 (3 years ago)
Previous address was Moor Lane Derby DE24 8BJ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Dec 1959
Rolls-Royce Power Engineering Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30K
Decreased by £2K (-6%)
Total Liabilities
-£30K
Decreased by £2K (-6%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mr Matthew Ian Conacher Appointed
4 Months Ago on 22 Apr 2025
Nicola Carroll Resigned
4 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Rolls-Royce Power Engineering Plc (PSC) Details Changed
2 Years 8 Months Ago on 4 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 4 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jun 2025
Appointment of Mr Matthew Ian Conacher as a director on 22 April 2025
Submitted on 1 May 2025
Termination of appointment of Nicola Carroll as a director on 22 April 2025
Submitted on 1 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Jun 2024
Repayment History
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