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Frank Bush Limited

Frank Bush Limited is an active company incorporated on 21 February 1947 with the registered office located in Maidenhead, Berkshire. Frank Bush Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00430059
Private limited company
Age
78 years
Incorporated 21 February 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Red Oak Bakers Lane
Pinkneys Green
Maidenhead
Berkshire
SL6 6QQ
England
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was Red Oak Bakers Lane Maidenhead Berkshire SL6 6QQ England
Telephone
01753850230
Email
Unreported
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in Apr 1946
Director • Head Of Business Operations • British • Lives in UK • Born in Oct 1967
Mrs Angela Frances Filby
PSC • British • Lives in England • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Pristine Ponies Ltd
Mrs Stephanie Clare Spiers is a mutual person.
Active
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
£35.4K
Increased by £8.09K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£562.08K
Increased by £7.87K (+1%)
Total Liabilities
-£74K
Increased by £5.44K (+8%)
Net Assets
£488.09K
Increased by £2.42K (0%)
Debt Ratio (%)
13%
Increased by 0.8% (+6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Angela Frances Filby Resigned
1 Year 6 Months Ago on 26 Feb 2024
Mrs Jennifer Ann Portsmouth Appointed
1 Year 6 Months Ago on 26 Feb 2024
Angela Frances Filby Resigned
1 Year 6 Months Ago on 26 Feb 2024
Mrs Stephanie Clare Spiers Appointed
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Apr 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 4 Apr 2024
Registered office address changed from Red Oak Bakers Lane Maidenhead Berkshire SL6 6QQ England to Red Oak Bakers Lane Pinkneys Green Maidenhead Berkshire SL6 6QQ on 28 February 2024
Submitted on 28 Feb 2024
Appointment of Mrs Stephanie Clare Spiers as a director on 26 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Angela Frances Filby as a secretary on 26 February 2024
Submitted on 27 Feb 2024
Registered office address changed from 196a St Leonards Road Windsor Berkshire SL4 3DL to Red Oak Bakers Lane Maidenhead Berkshire SL6 6QQ on 27 February 2024
Submitted on 27 Feb 2024
Appointment of Mrs Jennifer Ann Portsmouth as a secretary on 26 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Angela Frances Filby as a director on 26 February 2024
Submitted on 27 Feb 2024
Repayment History
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