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Summary

Contact details

Officers7

Finance2

Documents36

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

IMAGINE BUSHEY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 2013 (11 years ago)

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Summary

NameIMAGINE BUSHEY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08812364
Incorporation Date12 Dec 2013 (11 years ago) / 1738 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWATFORD, BLOCK B 26, WILMINGTON CLOSE, WD18 0FQ

Officers

individual

IndividualUnited Kingdom

Mr Michael David Cole

Person with significant control


Appointed on24 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Jason Delville Baker

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cole, Michael David

Director


Appointed on12 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kahan, Barbara

Director


Appointed on12 Dec 2013

Resigned on12 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Springfield Secretaries Ltd.

Corporate Secretary


Appointed on12 Dec 2013

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Financial reports

YearFixed assetsTotal equityOther
2022450,700 GBP
(~$555,359)
212,097 GBP
(~$261,349)
View full report
2021450,700 GBP
(~$619,838)
191,064 GBP
(~$262,766)
View full report

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Documents

DateNameTypeDocument
12 Oct 2022Accounts with accounts type total exemption fullAAView
11 Apr 2022Termination director companyTM01View
08 Apr 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Apr 2025
    due by 22 Apr 2025
  • Last statement dated08 Apr 2024
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is IMAGINE BUSHEY LIMITED's headquarters?

IMAGINE BUSHEY LIMITED's headquarters is located at WATFORD, BLOCK B 26, WILMINGTON CLOSE, WD18 0FQ

What is IMAGINE BUSHEY LIMITED's industry?

IMAGINE BUSHEY LIMITED is in the industry of Trusts, funds and similar financial entities

What year was IMAGINE BUSHEY LIMITED started?

IMAGINE BUSHEY LIMITED was started in 2013

Sources: Companies House