Bush Group Limited

Company Registration Number: 01977430

Company registered in England and Wales

Approximate Location Map

Registered Address

LANCASTER HOUSE
87 YARMOUTH ROAD
NORWICH
NORFOLK
NR7 0HF

There are 224 companies currently registered at this postcode, including this one.

All companies at NR7 0HF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bush Group Limited is a Private Company Limited by Shares first registered on 15 January 1986. Its current registered address is in Norwich, Norfolk.

Registration Data

Company Number

01977430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£284,938£307,463£303,816£301,688£143,923
Current Assets £1,271,468£1,761,796£1,144,533£1,108,602£1,385,822£367,293£373,658
of which Cash £0£361,489£233,160£479,415£1,380,549£353,712£358,463
Total Assets £1,271,468£1,761,796£1,429,471£1,416,065£1,689,638£668,981£517,581
Current Liabilities £160,881£630,634£32,280£27,077£263,261£93,770£33,494
Net Current Assets £1,110,587£1,131,162£1,112,253£1,081,525£1,122,561£273,523£340,164
Total Net Worth £1,253,386£1,409,789£1,397,191£1,388,988£1,426,377£575,211£484,087

Previous Names

No previous names

Company Officers

  • BUSH, Norma Evelyn

    Secretary

     

    The Lanterns
    Bramerton
    Norwich
    Norfolk
    NR14 7DN

  • BUSH, Darren James

    Director

    Appointed on 24 March 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Foxdale
    159 The Street
    Rockland St Mary
    Norwich
    Norfolk
    NR14 7HL
    United Kingdom

  • BUSH, David Roland

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1942

    The Lanterns
    Bramerton
    Norwich
    Norfolk
    NR14 7DN

  • BUSH, Norma Evelyn

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1945

    The Lanterns
    Bramerton
    Norwich
    Norfolk
    NR14 7DN

  • KUBALE, Lynette Marie

    Director

    Appointed on 24 March 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Grove End
    Elm Grove Road
    Cobham
    Surrey
    KT11 3HB
    United Kingdom

  • HOBBS, Michael Peter

    Director

    Resigned on 24 March 1995

    Nationality: British

    Occupation: Architectural Technician

    Month of birth: July 1942

    37 Cambridge Street
    Norwich
    Norfolk
    NR2 2BA

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FG272G. Transaction: MzIxNTcxOTI3M2FkaXF6a2N4.

  2. 14 September 2018 [View PDF]

    Action Date: 8 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EI3IA0. Transaction: MzIxNDUzNTA0MmFkaXF6a2N4.

  3. 21 September 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FGQXNU. Transaction: MzE4NTg5MzU2MWFkaXF6a2N4.

  4. 15 September 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6F1WVPL. Transaction: MzE4NTQ2MjA5N2FkaXF6a2N4.

  5. 1 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6E2GEYH. Transaction: MzE4NDM2ODQ2M2FkaXF6a2N4.

  6. 25 October 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICQ581. Transaction: MzE2MDQ1MzEwNWFkaXF6a2N4.

  7. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB7TT5. Transaction: MzE1ODIyMDA0OWFkaXF6a2N4.

  8. 12 April 2016 Registration of charge 019774300005, created on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Mortgage. Type: MR01. Barcode: A54SFYXN. Transaction: MzE0Njg3NjUzMmFkaXF6a2N4.

  9. 6 October 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGWODM. Transaction: MzEzMjQ4ODA5NGFkaXF6a2N4.

  10. 10 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DHICZ5. Transaction: MzEyODY3NzQ4MWFkaXF6a2N4.

  11. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQZ7A3. Transaction: MzEwNzkzOTA2OWFkaXF6a2N4.

  12. 18 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPTHPM. Transaction: MzEwNzczNDMxMWFkaXF6a2N4.

  13. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUZWIA. Transaction: MzA4NjI4MDA0MmFkaXF6a2N4.

  14. 11 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPUTB5. Transaction: MzA4NDg2MjcxMWFkaXF6a2N4.

  15. 3 July 2013 Director's details changed for Mr Darren James Bush on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2BU4V89. Transaction: MzA4MDkwNjc2MWFkaXF6a2N4.

  16. 22 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTJLBM. Transaction: MzA2MjgxNTI4MWFkaXF6a2N4.

  17. 22 August 2012 Director's details changed for Lynette Marie Kubale on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH01. Barcode: X1FTJJF7. Transaction: MzA2MjgxNDQ1OGFkaXF6a2N4.

  18. 9 August 2012 Registered office address changed from C/O Rhp Partnership Lancaster House Yarmouth Road Norwich NR7 0HF England on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Address. Type: AD01. Barcode: X1EYOULK. Transaction: MzA2MjE5OTM4OGFkaXF6a2N4.

  19. 26 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DSH76Y. Transaction: MzA2MTQyNjI4MWFkaXF6a2N4.

  20. 24 July 2012 Registered office address changed from Bridge House 1 Bridge Court Fishergate Norwich NR3 1UE on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Address. Type: AD01. Barcode: X1DTGX8Q. Transaction: MzA2MTMyNjk3M2FkaXF6a2N4.

  21. 3 July 2012 Director's details changed for Lynette Marie Bush on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X1CDXZQQ. Transaction: MzA2MDIxMjgwNmFkaXF6a2N4.

  22. 17 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XIAV0WR7. Transaction: MzA0MjI0Mzg4MGFkaXF6a2N4.

  23. 20 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT28KVXP. Transaction: MzA0MDc3MTYyMWFkaXF6a2N4.

  24. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4ADFNPS. Transaction: MzAyNDIyNTMyMGFkaXF6a2N4.

  25. 1 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X4MDYN1M. Transaction: MzAyMjUwODIyNmFkaXF6a2N4.

  26. 1 September 2010 Director's details changed for Mrs Norma Evelyn Bush on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X4MDXN1L. Transaction: MzAyMjUwODE2OWFkaXF6a2N4.

  27. 1 September 2010 Director's details changed for Darren James Bush on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X4MDVN1J. Transaction: MzAyMjUwODE2N2FkaXF6a2N4.

  28. 1 September 2010 Director's details changed for Lynette Marie Bush on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X4MDWN1K. Transaction: MzAyMjUwODE2OGFkaXF6a2N4.

  29. 2 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87J0CW3. Transaction: MjA0MDQ3NzAwM2FkaXF6a2N4.

  30. 20 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABFRSCKF. Transaction: MjAzOTY0NDMwN2FkaXF6a2N4.

  31. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALHIR4D2. Transaction: MjAxNjc2NDQ0MmFkaXF6a2N4.

  32. 8 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMOA2V3. Transaction: MjAxMjc4MjEyOGFkaXF6a2N4.

  33. 5 September 2008 Director's change of particulars / darren bush / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPLER2V9. Transaction: MjAxMjc3NjQ4NmFkaXF6a2N4.

  34. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2OTkxOGFkaXF6a2N4.

  35. 2 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA4MDM5M2FkaXF6a2N4.

  36. 2 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA4MTEwMWFkaXF6a2N4.

  37. 10 September 2007 Return made up to 08/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIzNzM2MmFkaXF6a2N4.

  38. 5 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc2OTc1OGFkaXF6a2N4.

  39. 24 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ2MDkyOWFkaXF6a2N4.

  40. 14 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDMzNTQxNmFkaXF6a2N4.

  41. 12 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkzMjEwNmFkaXF6a2N4.

  42. 17 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTE3MTExNGFkaXF6a2N4.

  43. 16 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI3MDI5OWFkaXF6a2N4.

  44. 29 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0OTA1MTMyNmFkaXF6a2N4.

  45. 23 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg3NTA5MWFkaXF6a2N4.

  46. 31 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzI3MTMwN2FkaXF6a2N4.

  47. 15 August 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYwMDMyNmFkaXF6a2N4.

  48. 7 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjg1ODI5NWFkaXF6a2N4.

  49. 3 October 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUyMTUyNGFkaXF6a2N4.

  50. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDE5MjAyOWFkaXF6a2N4.

  51. 6 September 2000 Return made up to 08/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE4ODgzMWFkaXF6a2N4.

  52. 25 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNTM1ODk4OWFkaXF6a2N4.

  53. 27 September 1999 Return made up to 08/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU1NDM5OWFkaXF6a2N4.

  54. 4 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NzM2ODkxNWFkaXF6a2N4.

  55. 8 September 1998 Return made up to 08/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE2NzAwM2FkaXF6a2N4.

  56. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwODYxMTIzNGFkaXF6a2N4.

  57. 5 September 1997 Return made up to 08/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU5NDUzOGFkaXF6a2N4.

  58. 9 September 1996 Return made up to 08/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDEyOTU5NWFkaXF6a2N4.

  59. 9 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNDQ0OTczMWFkaXF6a2N4.

  60. 3 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTA1NDE0MWFkaXF6a2N4.

  61. 15 August 1995 Return made up to 08/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAyNTM1MmFkaXF6a2N4.

  62. 4 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMDkzODMxM2FkaXF6a2N4.

  63. 1 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzA3MTkwM2FkaXF6a2N4.

  64. 1 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTQyODAwMmFkaXF6a2N4.

  65. 1 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTMzMzUyM2FkaXF6a2N4.

  66. 16 March 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTExOTc2M2FkaXF6a2N4.

  67. 13 September 1994 Return made up to 08/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTE5NDY1NWFkaXF6a2N4.

  68. 31 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMjQ2NDAxMmFkaXF6a2N4.

  69. 8 September 1993 Return made up to 08/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODQzMjYxMWFkaXF6a2N4.

  70. 18 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMjgxNDk0NGFkaXF6a2N4.

  71. 28 September 1992 Return made up to 08/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzg1Mzc0MmFkaXF6a2N4.

  72. 27 August 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzOTY5NDUxOWFkaXF6a2N4.

  73. 9 September 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyODk2MzUwNWFkaXF6a2N4.

  74. 9 September 1991 Return made up to 08/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NTIzMDAyN2FkaXF6a2N4.

  75. 27 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDcyNDI1OWFkaXF6a2N4.

  76. 6 September 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNzQ4NjMzOWFkaXF6a2N4.

  77. 6 September 1990 Return made up to 08/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzM2NDQ1MmFkaXF6a2N4.

  78. 13 June 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MDE4MjYxMGFkaXF6a2N4.

  79. 1 March 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1ODQyNzkzM2FkaXF6a2N4.

  80. 13 November 1989 Return made up to 19/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODI1MjE1OGFkaXF6a2N4.

  81. 18 August 1989 Wd 14/08/89 ad 07/07/89--------- £ si [email protected]=30000 £ ic 20000/50000

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzMyNjIxMGFkaXF6a2N4.

  82. 20 March 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDE1NTI5MTg4MGFkaXF6a2N4.

  83. 20 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzE1NTMxMGFkaXF6a2N4.

  84. 20 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjA1Mzg1OGFkaXF6a2N4.

  85. 15 March 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE1Mjk5MTc5NmFkaXF6a2N4.

  86. 22 August 1988 Return made up to 26/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzMxMDEzOGFkaXF6a2N4.

  87. 15 June 1988 Registered office changed on 15/06/88 from: 7 the close norwich norfolk NR1 4DP

    Category: Address. Type: 287. Transaction: MDA1MDc2ODI2MWFkaXF6a2N4.

  88. 21 April 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyOTM2MTM0NmFkaXF6a2N4.

  89. 23 July 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzODA3MjYwN2FkaXF6a2N4.

  90. 23 July 1987 Return made up to 28/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTUwNTQ5MmFkaXF6a2N4.

  91. 18 July 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MTQxMjM4N2FkaXF6a2N4.

  92. 13 March 1987 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEwNTc2NzE1N2FkaXF6a2N4.

  93. 27 February 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODAzOTA0OWFkaXF6a2N4.

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34.204.179.0 Fri, 23 Aug 2019 23:18:27 +0100