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Bushmead Limited

Bushmead Limited is an active company incorporated on 12 September 2023 with the registered office located in London, Greater London. Bushmead Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15133129
Private limited company
Age
2 years 1 month
Incorporated 12 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 12 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
10-16 Tiller Road
London
E14 8PX
England
Address changed on 5 Dec 2024 (11 months ago)
Previous address was 6th Floor 17a Curzon Street London W1J 5HS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1960 • Author
Director • Research Scientist • British • Lives in UK • Born in Nov 1962
Mr Stephen Francis Mead
PSC • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercury Instruments Limited
Stephen Francis Mead is a mutual person.
Active
Systemsafe Limited
Stephen Francis Mead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.48M
Total Liabilities
-£8.72K
Net Assets
£1.47M
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Sep 2025
Micro Accounts Submitted
5 Months Ago on 9 Jun 2025
Registered Address Changed
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Stephen Francis Mead Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Mr Arthur Thomas Mead (PSC) Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Stephen Francis Mead (PSC) Appointed
1 Year 8 Months Ago on 8 Mar 2024
Arthur Thomas Mead (PSC) Resigned
1 Year 8 Months Ago on 8 Mar 2024
Jennifer Landor (PSC) Appointed
1 Year 8 Months Ago on 8 Mar 2024
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 21 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Registered office address changed from 6th Floor 17a Curzon Street London W1J 5HS England to 10-16 Tiller Road London E14 8PX on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 18 Sep 2024
Notification of Stephen Francis Mead as a person with significant control on 8 March 2024
Submitted on 2 Jul 2024
Notification of Jennifer Landor as a person with significant control on 8 March 2024
Submitted on 2 Jul 2024
Director's details changed for Mr Stephen Francis Mead on 2 July 2024
Submitted on 2 Jul 2024
Cessation of Arthur Thomas Mead as a person with significant control on 8 March 2024
Submitted on 2 Jul 2024
Change of details for Mr Arthur Thomas Mead as a person with significant control on 10 June 2024
Submitted on 13 Jun 2024
Director's details changed for Ms Jennifer Landor on 10 June 2024
Submitted on 12 Jun 2024
Repayment History
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