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Bush House Pembroke Holding Ltd

Bush House Pembroke Holding Ltd is a dormant company incorporated on 19 January 2022 with the registered office located in Cheltenham, Gloucestershire. Bush House Pembroke Holding Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13857844
Private limited company
Age
3 years
Incorporated 19 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
Capel Orchard Capel Lane
Charlton Kings
Cheltenham
GL52 6UZ
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Tree Tops Chapel Lane Westhope Hereford Herefordshire HR4 8BU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1979
PSC • Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in May 1979
Mrs Alison Rena Burns
PSC • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Portman Lomas Limited
Malcolm Burns and Alison Rena Burns are mutual people.
Active
Portman - Lomas Properties Limited
Malcolm Burns is a mutual person.
Active
Miami Burger Ltd
Mr Thomas Bursnall is a mutual person.
Active
Ardillafoods Limited
Malcolm Burns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£40
Turnover
Unreported
Employees
Unreported
Total Assets
£40
Total Liabilities
£0
Net Assets
£40
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
3 Months Ago on 17 Jul 2025
Mrs Alison Rena Burns (PSC) Details Changed
5 Months Ago on 21 May 2025
Mr Malcolm Burns (PSC) Details Changed
5 Months Ago on 21 May 2025
Mr Malcolm Burns Details Changed
5 Months Ago on 21 May 2025
Mrs Alison Rena Burns Details Changed
5 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 30 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 21 May 2024
New Charge Registered
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Change of details for Mrs Alison Rena Burns as a person with significant control on 21 May 2025
Submitted on 18 Jul 2025
Registered office address changed from Tree Tops Chapel Lane Westhope Hereford Herefordshire HR4 8BU United Kingdom to Capel Orchard Capel Lane Charlton Kings Cheltenham GL52 6UZ on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mrs Alison Rena Burns on 21 May 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Malcolm Burns on 21 May 2025
Submitted on 17 Jul 2025
Change of details for Mr Malcolm Burns as a person with significant control on 21 May 2025
Submitted on 17 Jul 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 30 Oct 2024
Registration of charge 138578440002, created on 21 May 2024
Submitted on 28 May 2024
Registration of charge 138578440001, created on 21 May 2024
Submitted on 23 May 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 26 Jan 2024
Repayment History
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