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Bushwood Ranch Estates Limited

Bushwood Ranch Estates Limited is a dormant company incorporated on 22 December 2014 with the registered office located in London, Greater London. Bushwood Ranch Estates Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09364864
Private limited by guarantee without share capital
Age
10 years
Incorporated 22 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
36b Bushwood
London
E11 3BN
England
Address changed on 28 Jul 2024 (1 year 3 months ago)
Previous address was 36a Bushwood London E11 3BN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1973
Miss Olivia Larkin
PSC • British • Lives in UK • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
10 Months Ago on 4 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Olivia Larkin (PSC) Appointed
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 28 Jul 2024
Ms Amanda Marshall Appointed
1 Year 7 Months Ago on 12 Apr 2024
Amanda Marshall Resigned
1 Year 7 Months Ago on 11 Apr 2024
Joseph James-Kallarackal (PSC) Resigned
1 Year 10 Months Ago on 12 Jan 2024
Joseph James-Kallarackal Resigned
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Notification of Olivia Larkin as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Registered office address changed from 36a Bushwood London E11 3BN to 36B Bushwood London E11 3BN on 28 July 2024
Submitted on 28 Jul 2024
Termination of appointment of Amanda Marshall as a secretary on 11 April 2024
Submitted on 23 Jul 2024
Appointment of Ms Amanda Marshall as a director on 12 April 2024
Submitted on 23 Jul 2024
Termination of appointment of Joseph James-Kallarackal as a director on 12 January 2024
Submitted on 12 Apr 2024
Cessation of Joseph James-Kallarackal as a person with significant control on 12 January 2024
Submitted on 12 Apr 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 13 Dec 2023
Repayment History
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