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Consero Bushey Limited

Consero Bushey Limited is an active company incorporated on 18 July 2018 with the registered office located in London, Greater London. Consero Bushey Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11470615
Private limited company
Age
7 years
Incorporated 18 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 4 Apr 2025 (7 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in May 1957
Consero Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearglen Limited
Robert Andrew Osborn and Jason Lawrence are mutual people.
Active
Consero Heathbourne Village Limited
Robert Andrew Osborn and Jason Lawrence are mutual people.
Active
Consero Investments Limited
Robert Andrew Osborn and Jason Lawrence are mutual people.
Active
Consero Oatlands Limited
Robert Andrew Osborn and Jason Lawrence are mutual people.
Active
Consero Brittania Wharf Limited
Robert Andrew Osborn and Jason Lawrence are mutual people.
Active
Consero Management Services Limited
Robert Andrew Osborn and Jason Lawrence are mutual people.
Active
Consero County End Limited
Robert Andrew Osborn and Jason Lawrence are mutual people.
Active
Consero Nutfield Limited
Robert Andrew Osborn and Jason Lawrence are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £11K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.85M
Decreased by £5.98M (-21%)
Total Liabilities
-£29.63M
Decreased by £3.91M (-12%)
Net Assets
-£7.78M
Decreased by £2.07M (+36%)
Debt Ratio (%)
136%
Increased by 15.08% (+13%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Mr Jason Lawrence Details Changed
5 Months Ago on 28 May 2025
Mr Robert Andrew Osborn Details Changed
5 Months Ago on 28 May 2025
Registered Address Changed
7 Months Ago on 4 Apr 2025
Consero Investments Limited (PSC) Details Changed
7 Months Ago on 3 Apr 2025
Small Accounts Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
11 Months Ago on 19 Nov 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 29 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Director's details changed for Mr Robert Andrew Osborn on 28 May 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Jason Lawrence on 28 May 2025
Submitted on 1 Jul 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 4 April 2025
Submitted on 4 Apr 2025
Change of details for Consero Investments Limited as a person with significant control on 3 April 2025
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Mar 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 November 2024
Submitted on 19 Nov 2024
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 November 2024
Submitted on 19 Nov 2024
Registration of charge 114706150008, created on 29 August 2024
Submitted on 30 Aug 2024
Satisfaction of charge 114706150006 in full
Submitted on 19 Aug 2024
Repayment History
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