Bushey Hall Winches Limited (04701914)

Company details

Type: Private Limited Company
Incorporated: 2003-03-19
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 115 days
Confirmation statement: last made up 2026-03-19 · next due 2027-04-02

View full filing history at Companies House →

Registered office

Lismirrane Industrial Park
Elstree Road
Elstree
Hertfordshire
Wd6 3ee

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Debtors	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100
Equity	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100
Other
Average employees	3 →0.0%	3 →0.0%	3 →0.0%	3 →0.0%	3

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers (5)

Ayres, Robert David · Director appointed 2003-03-19
Ayres, Valerie Linda · Director appointed 2003-03-19
Ayres, Eric Edward · Director appointed 2003-03-19 resigned 2026-02-12
York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-19 resigned 2003-03-19
York Place Company Nominees Limited · Corporate Nominee Director appointed 2003-03-19 resigned 2003-03-19

People with significant control (1)

Bhw Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

2026-03-19 Confirmation statement (no updates) CS01 Confirmation statement
2026-02-24 Termination director company with name termination date TM01 Officers
2025-07-14 Total-exemption-full accounts AA Accounts
2025-03-28 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-26 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-15 Total-exemption-full accounts AA Accounts
2023-03-21 Total-exemption-full accounts AA Accounts
2023-03-20 Confirmation statement (no updates) CS01 Confirmation statement
2022-06-24 Total-exemption-full accounts AA Accounts
2022-03-24 Confirmation statement (no updates) CS01 Confirmation statement
2021-08-26 Dormant accounts AA Accounts
2021-03-19 Confirmation statement (no updates) CS01 Confirmation statement
2020-12-11 Dormant accounts AA Accounts
2020-03-25 Confirmation statement (no updates) CS01 Confirmation statement
2019-08-19 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.