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Bushbury Green NG Limited

Bushbury Green NG Limited is an active company incorporated on 3 August 2022 with the registered office located in London, Greater London. Bushbury Green NG Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14274539
Private limited company
Age
3 years
Incorporated 3 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
22 Baker Street, London,
Baker Street
London
W1U 3BW
England
Address changed on 24 Jul 2025 (3 months ago)
Previous address was 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1990
Director • Solicitor • British • Lives in England • Born in Jan 1957
Director • Programme Manager • British • Lives in England • Born in Apr 1985
Director • Solicitor • British • Lives in UK • Born in Aug 1955
Director • Programme Manager • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Lains Farm Solar Limited
Ryan Louis Adams, Chaudhry Arslaan Tahir, and 1 more are mutual people.
Active
Blythe House Solar Farm Limited
Chaudhry Arslaan Tahir, Simon Timothy Murrells, and 1 more are mutual people.
Active
Innova Renewables NG Holdings Limited
Ryan Louis Adams, Chaudhry Arslaan Tahir, and 1 more are mutual people.
Active
Ham Farm Solar Limited
Ryan Louis Adams, Chaudhry Arslaan Tahir, and 1 more are mutual people.
Active
Preston Farm Solar Limited
Ryan Louis Adams, Chaudhry Arslaan Tahir, and 1 more are mutual people.
Active
Ir Dno Colbrans Holdco Limited
Ryan Louis Adams, Chaudhry Arslaan Tahir, and 1 more are mutual people.
Active
Ir Dno Gowhole Holdco Limited
Ryan Louis Adams, Chaudhry Arslaan Tahir, and 1 more are mutual people.
Active
Birkenhead Battery Storage Limited
Chaudhry Arslaan Tahir, Simon Timothy Murrells, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£126.44K
Increased by £43.76K (+53%)
Total Liabilities
-£134.59K
Increased by £47.86K (+55%)
Net Assets
-£8.15K
Decreased by £4.1K (+101%)
Debt Ratio (%)
106%
Increased by 1.55% (+1%)
Latest Activity
Accounting Period Extended
2 Months Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Innova Renewables Ng Holdings Limited (PSC) Resigned
3 Months Ago on 23 Jul 2025
Andrew Herbert Lane Appointed
3 Months Ago on 23 Jul 2025
Ryan Louis Adams Resigned
3 Months Ago on 23 Jul 2025
Mrs Penelope Ann Hylton Elliott Appointed
3 Months Ago on 23 Jul 2025
Chaudhry Arslaan Tahir Resigned
3 Months Ago on 23 Jul 2025
Simon Timothy Murrells Resigned
3 Months Ago on 23 Jul 2025
Wsg Holdco Ltd (PSC) Appointed
3 Months Ago on 22 Jul 2025
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 19 Aug 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 13 Aug 2025
Notification of Wsg Holdco Ltd as a person with significant control on 22 July 2025
Submitted on 1 Aug 2025
Registered office address changed from 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom to 22 Baker Street, London, Baker Street London W1U 3BW on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Chaudhry Arslaan Tahir as a director on 23 July 2025
Submitted on 24 Jul 2025
Appointment of Andrew Herbert Lane as a director on 23 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Ryan Louis Adams as a director on 23 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Simon Timothy Murrells as a director on 23 July 2025
Submitted on 24 Jul 2025
Appointment of Mrs Penelope Ann Hylton Elliott as a director on 23 July 2025
Submitted on 24 Jul 2025
Cessation of Innova Renewables Ng Holdings Limited as a person with significant control on 23 July 2025
Submitted on 24 Jul 2025
Repayment History
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