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Bush Lane Secretaries Limited

Bush Lane Secretaries Limited is a dormant company incorporated on 1 January 1965 with the registered office located in London, Greater London. Bush Lane Secretaries Limited was registered 61 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
00833059
Private limited company
Age
61 years
Incorporated 1 January 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (14 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (12 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE
United Kingdom
Address changed on 1 Aug 2022 (3 years ago)
Previous address was C/O Bourner Bullock Sovereign House, 212-224 Shaftesbury Ave London WC2H 8HQ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Nov 1966
PSC
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Mutual Companies
Bourner Bullock Limited
Viraj Abhaykant Mehta and David Wheeler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Days Ago on 6 Jan 2026
Dormant Accounts Submitted
27 Days Ago on 18 Dec 2025
David Brian Matkins Resigned
7 Months Ago on 30 May 2025
David Brian Matkins Resigned
7 Months Ago on 30 May 2025
Mr Viraj Abhaykant Mehta Appointed
7 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Dec 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 6 Jan 2026
Accounts for a dormant company made up to 31 May 2025
Submitted on 18 Dec 2025
Termination of appointment of David Brian Matkins as a secretary on 30 May 2025
Submitted on 11 Jun 2025
Termination of appointment of David Brian Matkins as a director on 30 May 2025
Submitted on 10 Jun 2025
Appointment of Mr Viraj Abhaykant Mehta as a director on 30 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 10 Jul 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 14 Dec 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 3 Jan 2023
Repayment History
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