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Bushwillow Homes (Franklands) Limited
Bushwillow Homes (Franklands) Limited is an active company incorporated on 1 June 2023 with the registered office located in Leatherhead, Surrey. Bushwillow Homes (Franklands) Limited was registered 2 years 5 months ago.
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Status
Active
Active since
incorporation
Company No
14908626
Private limited company
Age
2 years 5 months
Incorporated
1 June 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
2 November 2024
(1 year ago)
Next confirmation dated
2 November 2025
Due by
16 November 2025
(13 days remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jun
⟶
30 Jun 2024
(1 year 1 month)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Bushwillow Homes (Franklands) Limited
Contact
Update Details
Address
1 Platinum House
3 Station Road
Leatherhead
KT22 7AA
England
Same address since
incorporation
Companies in KT22 7AA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Jan Hendrik Munnik
Director • Quantity Surveyor • British • Lives in UK • Born in Oct 1981
Machiel Adriaan Oberholzer
Director • Chartered Accountant • British • Lives in England • Born in Aug 1988
Bushwillow Homes Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bushwillow Homes Limited
Machiel Adriaan Oberholzer and Mr Jan Hendrik Munnik are mutual people.
Active
Bushwillow Homes (Ewhurst) Limited
Machiel Adriaan Oberholzer and Mr Jan Hendrik Munnik are mutual people.
Active
Bushwillow Homes (Real Estate) Limited
Machiel Adriaan Oberholzer and Mr Jan Hendrik Munnik are mutual people.
Active
Platinum Consulting Surrey Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Sable (Surrey) Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Epsom Investment Holdings Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Kanonkop Ltd
Machiel Adriaan Oberholzer is a mutual person.
Active
Woodhill Management Company Ltd
Machiel Adriaan Oberholzer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 May
⟶
30 Jun 2024
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.81M
Total Liabilities
-£1.81M
Net Assets
-£374
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Mr Machiel Adriaan Oberholzer Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Gerhard Tristum Swart (PSC) Resigned
2 Years Ago on 1 Nov 2023
Bushwillow Homes Limited (PSC) Appointed
2 Years Ago on 1 Nov 2023
New Charge Registered
2 Years 3 Months Ago on 20 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 20 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 20 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Director's details changed for Mr Machiel Adriaan Oberholzer on 11 July 2024
Submitted on 16 Jul 2024
Notification of Bushwillow Homes Limited as a person with significant control on 1 November 2023
Submitted on 2 Nov 2023
Confirmation statement made on 2 November 2023 with updates
Submitted on 2 Nov 2023
Cessation of Gerhard Tristum Swart as a person with significant control on 1 November 2023
Submitted on 2 Nov 2023
Registration of charge 149086260003, created on 20 July 2023
Submitted on 26 Jul 2023
Registration of charge 149086260004, created on 20 July 2023
Submitted on 26 Jul 2023
Registration of charge 149086260001, created on 20 July 2023
Submitted on 26 Jul 2023
Registration of charge 149086260002, created on 20 July 2023
Submitted on 26 Jul 2023
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Repayment History
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