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The Bush Consultancy Limited

The Bush Consultancy Limited is an active company incorporated on 29 August 1989 with the registered office located in Newcastle upon Tyne, Tyne and Wear. The Bush Consultancy Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02417457
Private limited company
Age
36 years
Incorporated 29 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Apr 2024 (10 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Cooper's Studios
14-18 Westgate Road
Newcastle Upon Tyne
NE1 3NN
England
Address changed on 31 Jan 2025 (7 months ago)
Previous address was 5.20 Paintworks Bath Road Bristol BS4 3EH
Telephone
01173160570
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in UK • Born in Oct 1965
Director • Chartered Accountant • British • Lives in UK • Born in May 1969
Ryder Architecture Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryder Architecture Limited
Graeme Richard Hurworth is a mutual person.
Active
Haskoll Limited
Graeme Richard Hurworth is a mutual person.
Active
Devereux Architecture Limited
Graeme Richard Hurworth is a mutual person.
Active
Doone Silver Kerr Limited
Graeme Richard Hurworth is a mutual person.
Active
Ward Robinson (Design) Limited
Graeme Richard Hurworth is a mutual person.
Active
Hummersknott Academy Trust
Graeme Richard Hurworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Jun30 Apr 2024
Traded for 10 months
Cash in Bank
£129.6K
Increased by £113.92K (+726%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 8 (-38%)
Total Assets
£472.02K
Decreased by £119.98K (-20%)
Total Liabilities
-£393.38K
Decreased by £38.11K (-9%)
Net Assets
£78.64K
Decreased by £81.88K (-51%)
Debt Ratio (%)
83%
Increased by 10.45% (+14%)
Latest Activity
Registered Address Changed
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Accounting Period Shortened
1 Year 6 Months Ago on 20 Feb 2024
Thomas Andreas Partridge Resigned
1 Year 7 Months Ago on 31 Jan 2024
Martin Richard Thompson Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Ryder Architecture Limited (PSC) Appointed
1 Year 7 Months Ago on 31 Jan 2024
Martin Richard Thompson Appointed
1 Year 7 Months Ago on 31 Jan 2024
Mr Graeme Richard Hurworth Appointed
1 Year 7 Months Ago on 31 Jan 2024
Tanveer Nasser Hussain Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 31 Jan 2025
Registered office address changed from 5.20 Paintworks Bath Road Bristol BS4 3EH to Cooper's Studios 14-18 Westgate Road Newcastle upon Tyne NE1 3NN on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 29 August 2024 with updates
Submitted on 2 Sep 2024
Current accounting period shortened from 30 June 2024 to 30 April 2024
Submitted on 20 Feb 2024
Termination of appointment of Robert Alan Davis as a director on 31 January 2024
Submitted on 31 Jan 2024
Cessation of Martin John Kendall as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Cessation of Robert Alan Davis as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Martin John Kendall as a secretary on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Martin John Kendall as a director on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Jonathan William James as a director on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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