Bushey Museum Services Limited

Company Name	Bushey Museum Services Limited
Company Status	Active
Company Number	02238032
Category	Private Limited Company
Incorporation Date	31 March 1988(36 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 91020	Museums activities

Directors

Director Name	Mr Michael John Wakelin
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 February 2001(12 years, 10 months after company formation)
Appointment Duration	23 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Avenue Rise Bushey Hertfordshire WD23 3AS

Director Name	Mr Ronald Henry Sorkin
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 February 2002(13 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Norfolk Cottage Chapelcroft Chipperfield Kings Langley Hertfordshire WD4 9EL

Director Name	Mr Nicholas John Overhead
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 November 2011(23 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	43 Oxhey Avenue Watford Hertfordshire WD19 4HB

Director Name	Nicholas Egerton Browne
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(3 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 April 2006)
Role	Chartered Accountant
Correspondence Address	15 Linnet Close Bushey Hertfordshire WD23 1AX

Director Name	Mr Ronald Ernest Gunton
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 October 1992)
Role	Retired
Correspondence Address	20 Belmont Road Bushey Watford Hertfordshire WD2 2JS

Director Name	Mr Henry Alexander Just
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(3 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 King George Avenue Bushey Hertfordshire WD23 4NT

Director Name	Mr Bryen Norman David Wood
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(3 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (resigned 26 March 2009)
Role	Museum Director
Correspondence Address	6 High Street Bushey Hertfordshire WD23 3DN

Secretary Name	Mr Henry Alexander Just
Nationality	British
Status	Resigned
Appointed	13 October 1991(3 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 King George Avenue Bushey Hertfordshire WD23 4NT

Director Name	Mr Ernest Grant Longman
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(4 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 12 June 2006)
Role	Retired Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	48 Duncan Way Bushey Hertfordshire WD23 2BQ

Director Name	Mr George Bryon Parkin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	12 October 1992(4 years, 6 months after company formation)
Appointment Duration	14 years (resigned 07 November 2006)
Role	Retired
Correspondence Address	23 Warren Road Bushey Watford Hertfordshire WD2 1HU

Director Name	Mr Joseph Martin Watson
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(4 years, 10 months after company formation)
Appointment Duration	27 years, 2 months (resigned 10 April 2020)
Role	Retired Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Roxburgh 21 Grange Road Bushey Hertfordshire WD23 2LQ

Director Name	Mr Hugh Evan Lewis
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(19 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 November 2009)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	4 Woburn Close Bushey Hertfordshire WD23 4XA

Contact

Website	busheymuseum.org

Location

Registered Address	Bushey Museum & Art Gallery Rudolph Road Bushey Hertfordshire WD23 3HW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey St James
Built Up Area	Greater London

Shareholders

1 at £1	Nicholas Egerton Browne 50.00% Ordinary
1 at £1	Trustees Of Bushey Museum Trust 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£7,849
Current Liabilities	£15,342

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Filing History

14 November 2023	Micro company accounts made up to 30 September 2023 (9 pages)
2 November 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
16 August 2023	Termination of appointment of Michael John Wakelin as a director on 13 July 2023 (1 page)
1 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
18 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
20 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
15 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
12 April 2020	Termination of appointment of Joseph Martin Watson as a director on 10 April 2020 (1 page)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
4 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
23 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
8 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
8 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
19 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (6 pages)
22 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 2 (6 pages)
19 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 2 (6 pages)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders (6 pages)
3 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
25 November 2011	Appointment of Mr. Nicholas John Overhead as a director on 25 November 2011 (2 pages)
25 November 2011	Appointment of Mr. Nicholas John Overhead as a director on 25 November 2011 (2 pages)
23 October 2011	Termination of appointment of Henry Alexander Just as a director on 30 April 2011 (1 page)
23 October 2011	Director's details changed for Mr Ronald Henry Sorkin on 23 October 2011 (2 pages)
23 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
23 October 2011	Director's details changed for Mr Ronald Henry Sorkin on 23 October 2011 (2 pages)
23 October 2011	Termination of appointment of Henry Alexander Just as a secretary on 30 April 2011 (1 page)
23 October 2011	Termination of appointment of Henry Alexander Just as a director on 30 April 2011 (1 page)
23 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
23 October 2011	Termination of appointment of Henry Alexander Just as a secretary on 30 April 2011 (1 page)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
30 December 2010	Registered office address changed from 22 King George Avenue Bushey Herts WD23 4NT on 30 December 2010 (1 page)
30 December 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
30 December 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
30 December 2010	Registered office address changed from 22 King George Avenue Bushey Herts WD23 4NT on 30 December 2010 (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
2 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
2 January 2010	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
1 January 2010	Director's details changed for Mr Michael John Wakelin on 13 October 2009 (2 pages)
1 January 2010	Termination of appointment of Hugh Lewis as a director (1 page)
1 January 2010	Director's details changed for Mr Henry Alexander Just on 13 October 2009 (2 pages)
1 January 2010	Director's details changed for Mr Ronald Henry Sorkin on 13 October 2009 (2 pages)
1 January 2010	Director's details changed for Mr Henry Alexander Just on 13 October 2009 (2 pages)
1 January 2010	Director's details changed for Joseph Martin Watson on 13 October 2009 (2 pages)
1 January 2010	Director's details changed for Joseph Martin Watson on 13 October 2009 (2 pages)
1 January 2010	Director's details changed for Mr Michael John Wakelin on 13 October 2009 (2 pages)
1 January 2010	Termination of appointment of Hugh Lewis as a director (1 page)
1 January 2010	Director's details changed for Mr Ronald Henry Sorkin on 13 October 2009 (2 pages)
25 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
25 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
8 April 2009	Appointment terminated director bryen wood (1 page)
8 April 2009	Director's change of particulars / ronald sorkin / 16/10/2007 (1 page)
8 April 2009	Director's change of particulars / ronald sorkin / 16/10/2007 (1 page)
8 April 2009	Return made up to 13/10/08; full list of members (5 pages)
8 April 2009	Director's change of particulars / michael wakelin / 16/10/2007 (2 pages)
8 April 2009	Return made up to 13/10/08; full list of members (5 pages)
8 April 2009	Appointment terminated director bryen wood (1 page)
8 April 2009	Director appointed mr hugh evan lewis (2 pages)
8 April 2009	Director appointed mr hugh evan lewis (2 pages)
8 April 2009	Director's change of particulars / michael wakelin / 16/10/2007 (2 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
10 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
26 March 2008	Return made up to 13/10/07; full list of members (5 pages)
26 March 2008	Appointment terminated director george parkin (1 page)
26 March 2008	Return made up to 13/10/07; full list of members (5 pages)
26 March 2008	Appointment terminated director george parkin (1 page)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 January 2007	Return made up to 13/10/06; full list of members (3 pages)
30 January 2007	Return made up to 13/10/06; full list of members (3 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 February 2006	Return made up to 13/10/05; full list of members (4 pages)
8 February 2006	Return made up to 13/10/05; full list of members (4 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
13 May 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
13 May 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
31 January 2005	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 2005	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 July 2004	Accounts for a small company made up to 30 September 2003 (3 pages)
1 July 2004	Accounts for a small company made up to 30 September 2003 (3 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	Return made up to 13/10/03; full list of members (9 pages)
14 February 2004	Return made up to 13/10/03; full list of members (9 pages)
27 March 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
27 March 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
3 February 2003	Return made up to 13/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 February 2003	Return made up to 13/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
16 May 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
11 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
8 January 2001	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/01/01 (8 pages)
8 January 2001	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/01/01 (8 pages)
22 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
22 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
15 November 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
10 March 1999	Return made up to 13/10/98; full list of members (8 pages)
10 March 1999	Return made up to 13/10/98; full list of members (8 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Return made up to 13/10/96; no change of members (6 pages)
30 October 1997	Return made up to 13/10/97; no change of members (6 pages)
30 October 1997	Return made up to 13/10/96; no change of members (6 pages)
30 October 1997	Return made up to 13/10/97; no change of members (6 pages)
30 October 1997	New director appointed (2 pages)
14 August 1997	Full accounts made up to 30 September 1996 (7 pages)
14 August 1997	Full accounts made up to 30 September 1996 (7 pages)
4 August 1996	Full accounts made up to 30 September 1995 (9 pages)
4 August 1996	Full accounts made up to 30 September 1995 (9 pages)
28 May 1996	Return made up to 13/10/95; full list of members (8 pages)
28 May 1996	Return made up to 13/10/95; full list of members (8 pages)
28 July 1995	Full accounts made up to 30 September 1994 (8 pages)
28 July 1995	Full accounts made up to 30 September 1994 (8 pages)
11 May 1995	Return made up to 13/10/94; no change of members (6 pages)
11 May 1995	Return made up to 13/10/94; no change of members (6 pages)

Bushey Museum Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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