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Bushey Sparrow Limited

Bushey Sparrow Limited is an active company incorporated on 29 October 2015 with the registered office located in London, Greater London. Bushey Sparrow Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09848731
Private limited company
Age
9 years
Incorporated 29 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
173 Cleveland Street
London
W1T 6QR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1987
Director • British • Lives in UK • Born in Sep 1956
Director • British • Lives in UK • Born in Feb 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jaspar Management Ltd
Anup Pankhania, , and 1 more are mutual people.
Active
White Hart Property Limited
Anup Pankhania, Rajendra Parshottam Pankhania, and 1 more are mutual people.
Active
Grays INN Limited
Anup Pankhania, Rajendra Parshottam Pankhania, and 1 more are mutual people.
Active
Harrow Property Limited
Anup Pankhania, Rajendra Parshottam Pankhania, and 1 more are mutual people.
Active
Watford House Limited
Anup Pankhania, Rajendra Parshottam Pankhania, and 1 more are mutual people.
Active
Berkhamsted Property Limited
Anup Pankhania, Rajendra Parshottam Pankhania, and 1 more are mutual people.
Active
Jaspar Holdings Limited
Anup Pankhania, Rajendra Parshottam Pankhania, and 1 more are mutual people.
Active
Buckingham House Limited
Anup Pankhania, Rajendra Parshottam Pankhania, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.06K
Decreased by £76.88K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.34M
Decreased by £1.96M (-45%)
Total Liabilities
-£2.25M
Decreased by £2.02M (-47%)
Net Assets
£94.6K
Increased by £58.26K (+160%)
Debt Ratio (%)
96%
Decreased by 3.19% (-3%)
Latest Activity
Mrs Shivani Ladwa Appointed
5 Months Ago on 31 Mar 2025
Anup Pankhania Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Small Accounts Submitted
10 Months Ago on 27 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Charge Satisfied
2 Years 8 Months Ago on 5 Jan 2023
Mr Anup Pankhania Details Changed
4 Years Ago on 26 Feb 2021
Mr Anup Pankhania Details Changed
6 Years Ago on 18 Jul 2019
Mr Anup Pankhania Details Changed
7 Years Ago on 28 Nov 2017
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Documents
Termination of appointment of Anup Pankhania as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mrs Shivani Ladwa as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Oct 2024
Director's details changed for Mr Anup Pankhania on 28 November 2017
Submitted on 26 Jul 2024
Director's details changed for Mr Anup Pankhania on 18 July 2019
Submitted on 26 Jul 2024
Director's details changed for Mr Anup Pankhania on 26 February 2021
Submitted on 24 Jul 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Satisfaction of charge 098487310001 in full
Submitted on 5 Jan 2023
Repayment History
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