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Bushey Secretaries And Registrars Limited

Bushey Secretaries And Registrars Limited is a dormant company incorporated on 28 June 1999 with the registered office located in Watford, Hertfordshire. Bushey Secretaries And Registrars Limited was registered 26 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
03797117
Private limited company
Age
26 years
Incorporated 28 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (3 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL England
Telephone
02084218444
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Jan 1979
Director • Chartered Accountant • British • Lives in England • Born in Jun 1970
Myers Clark Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Turnbull Associates Limited
Jonathan Charles Crook, Paul James Windmill, and 1 more are mutual people.
Active
MCT Nominee Services Limited
Jonathan Charles Crook, Paul James Windmill, and 1 more are mutual people.
Active
Myers Clark Limited
Jonathan Charles Crook, Paul James Windmill, and 1 more are mutual people.
Active
Myers Clark Business Recovery Limited
Paul James Windmill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Ian Luke Meaburn Details Changed
3 Months Ago on 9 Jun 2025
Myers Clark Limited (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Mr Paul James Windmill Details Changed
3 Months Ago on 9 Jun 2025
Mr Jonathan Charles Crook Details Changed
3 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Myers Clark Limited (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Director's details changed for Mr Ian Luke Meaburn on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Myers Clark Limited as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Jonathan Charles Crook on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Paul James Windmill on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Myers Clark Limited as a person with significant control on 10 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 17 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Jul 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 11 Apr 2024
Confirmation statement made on 10 April 2023 with updates
Submitted on 27 Apr 2023
Repayment History
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