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The Bush Hotel Limited

The Bush Hotel Limited is an active company incorporated on 28 November 2006 with the registered office located in Farnham, Surrey. The Bush Hotel Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06011403
Private limited company
Age
19 years
Incorporated 28 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (10 months remaining)
Last change occurred 6 years 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 (8 months remaining)
Contact
Address
The Bush Hotel
The Borough
Farnham
GU9 7NN
England
Address changed on 12 Dec 2025 (1 month ago)
Previous address was Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Telephone
01443432807
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1980
Director • British • Lives in England • Born in Jan 1978
Director • American • Lives in United States • Born in May 1983
Director • American • Lives in United States • Born in Mar 1978
Larchbay Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Larchbay Limited
William Barroll Brown and James Ryan McCaffrey are mutual people.
Active
The Bush Operations Limited
William Barroll Brown and James Ryan McCaffrey are mutual people.
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
£324K
Increased by £27K (+9%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£12.37M
Increased by £1.94M (+19%)
Total Liabilities
-£7.86M
Increased by £770K (+11%)
Net Assets
£4.51M
Increased by £1.17M (+35%)
Debt Ratio (%)
64%
Decreased by 4.41% (-6%)
Latest Activity
Charge Satisfied
1 Month Ago on 22 Dec 2025
Charge Satisfied
1 Month Ago on 22 Dec 2025
Accounting Period Extended
1 Month Ago on 22 Dec 2025
Mr Grant Lee Petersen Appointed
1 Month Ago on 19 Dec 2025
New Charge Registered
1 Month Ago on 19 Dec 2025
New Charge Registered
1 Month Ago on 19 Dec 2025
New Charge Registered
1 Month Ago on 19 Dec 2025
Lyetta Corina Witzenfeld Resigned
1 Month Ago on 19 Dec 2025
Paul Stephen Linfield Resigned
1 Month Ago on 19 Dec 2025
Henry Arthur Thomas Gover Resigned
1 Month Ago on 19 Dec 2025
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Documents
Resolutions
Submitted on 20 Jan 2026
Appointment of Mr Grant Lee Petersen as a director on 19 December 2025
Submitted on 15 Jan 2026
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Registration of charge 060114030010, created on 19 December 2025
Submitted on 24 Dec 2025
Registration of charge 060114030009, created on 19 December 2025
Submitted on 24 Dec 2025
Registration of charge 060114030008, created on 19 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Katherine Jane Chesterman as a director on 19 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Paul Simon Althasen as a director on 19 December 2025
Submitted on 22 Dec 2025
Appointment of Mr James Ryan Mccaffrey as a director on 19 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Edward Clark Copelin as a director on 19 December 2025
Submitted on 22 Dec 2025
Repayment History
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