Bush Lane Secretaries Limited

Company Name	Bush Lane Secretaries Limited
Directors	David Brian Matkins and David Wheeler
Company Status	Active
Company Number	00833059
Category	Private Limited Company
Incorporation Date	1 January 1965(59 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Brian Matkins
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 February 2008(43 years, 1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	114 St Martin's Lane Covent Garden London WC2N 4BE

Secretary Name	Mr David Brian Matkins
Nationality	British
Status	Current
Appointed	19 February 2008(43 years, 1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	114 St Martin's Lane Covent Garden London WC2N 4BE

Director Name	Mr David Wheeler
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(56 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 St Martin's Lane Covent Garden London WC2N 4BE

Director Name	Mrs Janet Ann Hammond
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years after company formation)
Appointment Duration	4 years, 9 months (resigned 20 October 1995)
Role	Accountant
Correspondence Address	New House Duck Street Wendens Ambo Saffron Walden Essex CB11 4JU

Director Name	Mrs Gillian Margaret Watts
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years after company formation)
Appointment Duration	17 years, 1 month (resigned 19 February 2008)
Role	House Refurbisher
Correspondence Address	Deerview, Segenhoe Manor Farm Barns Segenhoe, Ridgmont Bedford Bedfordshire MK43 0XW

Secretary Name	Mrs Gillian Margaret Watts
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years after company formation)
Appointment Duration	17 years, 1 month (resigned 19 February 2008)
Role	Company Director
Correspondence Address	Deerview, Segenhoe Manor Farm Barns Segenhoe, Ridgmont Bedford Bedfordshire MK43 0XW

Director Name	Susan Joy Lyons
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(30 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 19 February 2008)
Role	Mother
Correspondence Address	43 Derwent Road Harpenden Hertfordshire AL5 3NY

Director Name	Mr Michael Stephen Brooks
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(43 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 02 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Bourner Bullock Sovereign House, 212-224 Shaftesbury Ave London WC2H 8HQ

Location

Registered Address	114 St Martin's Lane Covent Garden London WC2N 4BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr David Brian Matkins 66.67% Ordinary
1 at £1	Mr Michael Stephen Brooks 33.33% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with updates (5 pages)
14 December 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
6 December 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
1 August 2022	Registered office address changed from C/O Bourner Bullock Sovereign House, 212-224 Shaftesbury Ave London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022 (1 page)
6 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
5 January 2022	Termination of appointment of Michael Stephen Brooks as a director on 2 November 2021 (1 page)
5 January 2022	Appointment of Mr David Wheeler as a director on 2 November 2021 (2 pages)
21 October 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
10 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
5 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
13 September 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
9 January 2018	Director's details changed for Mr David Brian Matkins on 9 January 2018 (2 pages)
9 January 2018	Secretary's details changed for Mr David Brian Matkins on 9 January 2018 (1 page)
9 January 2018	Director's details changed for Mr Michael Stephen Brooks on 8 January 2018 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 August 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 August 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
12 February 2016	Memorandum and Articles of Association (3 pages)
12 February 2016	Memorandum and Articles of Association (3 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3 (5 pages)
1 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 September 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 3 (5 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 3 (5 pages)
22 August 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
22 August 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (5 pages)
14 November 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 November 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
12 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 December 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
8 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
8 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
3 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (5 pages)
9 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
6 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
26 February 2008	Director appointed michael stephen brooks (2 pages)
26 February 2008	Appointment terminated director and secretary gillian watts (1 page)
26 February 2008	Director appointed michael stephen brooks (2 pages)
26 February 2008	Appointment terminated director susan lyons (1 page)
26 February 2008	Director and secretary appointed david brian matkins (2 pages)
26 February 2008	Director and secretary appointed david brian matkins (2 pages)
26 February 2008	Appointment terminated director susan lyons (1 page)
26 February 2008	Appointment terminated director and secretary gillian watts (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (5 pages)
16 January 2008	Return made up to 31/12/07; full list of members (5 pages)
29 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
29 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
24 January 2007	Return made up to 31/12/06; full list of members (5 pages)
24 January 2007	Return made up to 31/12/06; full list of members (5 pages)
23 February 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
23 February 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
22 February 2006	Return made up to 31/12/05; full list of members (6 pages)
22 February 2006	Return made up to 31/12/05; full list of members (6 pages)
18 February 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
18 February 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
27 January 2005	Return made up to 31/12/04; full list of members (5 pages)
27 January 2005	Return made up to 31/12/04; full list of members (5 pages)
9 January 2004	Return made up to 31/12/03; full list of members (5 pages)
9 January 2004	Return made up to 31/12/03; full list of members (5 pages)
30 December 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
30 December 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
19 February 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
19 February 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
7 January 2003	Return made up to 31/12/02; full list of members (5 pages)
7 January 2003	Return made up to 31/12/02; full list of members (5 pages)
5 March 2002	Return made up to 31/12/01; full list of members (5 pages)
5 March 2002	Return made up to 31/12/01; full list of members (5 pages)
12 February 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
12 February 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
21 March 2001	Full accounts made up to 31 May 2000 (5 pages)
21 March 2001	Amended full accounts made up to 31 May 1999 (5 pages)
21 March 2001	Amended full accounts made up to 31 May 1999 (5 pages)
21 March 2001	Full accounts made up to 31 May 2000 (5 pages)
29 January 2001	Return made up to 31/12/00; full list of members (5 pages)
29 January 2001	Return made up to 31/12/00; full list of members (5 pages)
14 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/09/00 (1 page)
14 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/09/00 (1 page)
20 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2000	Full accounts made up to 31 May 1999 (4 pages)
31 January 2000	Full accounts made up to 31 May 1999 (4 pages)
19 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
19 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
25 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 25/01/99 (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 25/01/99 (6 pages)
26 March 1998	Full accounts made up to 31 May 1997 (4 pages)
26 March 1998	Full accounts made up to 31 May 1997 (4 pages)
20 February 1998	Return made up to 31/12/97; no change of members (4 pages)
20 February 1998	Return made up to 31/12/97; no change of members (4 pages)
6 February 1997	Full accounts made up to 31 May 1996 (4 pages)
6 February 1997	Full accounts made up to 31 May 1996 (4 pages)
19 December 1996	Return made up to 31/12/96; no change of members (4 pages)
19 December 1996	Return made up to 31/12/96; no change of members (4 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Return made up to 31/12/95; full list of members (6 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	Return made up to 31/12/95; full list of members (6 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	New director appointed (2 pages)
10 March 1995	Accounts for a small company made up to 31 May 1994 (4 pages)
10 March 1995	Accounts for a small company made up to 31 May 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
3 November 1994	Auditor's resignation (1 page)
3 November 1994	Auditor's resignation (1 page)

Bush Lane Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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