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Home > England & Wales Companies > BUSHEY ACCEPTANCES LIMITED
Company Information for

BUSHEY ACCEPTANCES LIMITED

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD,
Company Registration Number
01754715
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bushey Acceptances Ltd
BUSHEY ACCEPTANCES LIMITED was founded on 1983-09-21 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Bushey Acceptances Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
BUSHEY ACCEPTANCES LIMITED
 
Legal Registered Office
1ST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD
Other companies in TN14
 
Filing Information
Company Number 01754715
Company ID Number 01754715
Date formed 1983-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 31/01/2021
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts 
Last Datalog update: 2020-01-06 03:36:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSHEY ACCEPTANCES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLESEED LTD   GROVEHAWK LTD   STEWART CONSULTING LIMITED   TURNBULL 321 LIMITED
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Company Officers of BUSHEY ACCEPTANCES LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY DAVID BERGER
 Company Secretary 2007-12-10
ANN LEONORA JUDITH BERGER
 Director 2000-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA NATALIE BERGER
 Company Secretary 1995-09-08 2007-12-10
LAURA NATALIE BERGER
 Director 1995-03-24 2007-12-10
NIGEL JEREMY BERGER
 Director 1994-03-04 2007-12-10
GEOFFREY DAVID BERGER
 Director 1992-07-24 1998-12-21
DAVID LEON STERN
 Company Secretary 1994-12-21 1995-09-08
SIMON PERRY STERN
 Director 1994-12-21 1995-02-13
SIMON PERRY STERN
 Director 1991-10-25 1995-02-13
HOWARD MARC SHELDON
 Director 1991-10-25 1994-03-04
WILLIAM BRIAN WRIGHT
 Company Secretary 1991-12-21 1993-09-01
DAVID LEON STERN
 Company Secretary 1991-11-18 1991-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY DAVID BERGER LUROSS TRADING CO. LIMITED Company Secretary 2008-04-30 CURRENT 1994-04-15 Active - Proposal to Strike off
GEOFFREY DAVID BERGER SHADYBURN LTD Company Secretary 2004-04-06 CURRENT 2000-03-17 Active
GEOFFREY DAVID BERGER LUROSS FINANCE LIMITED Company Secretary 2003-12-21 CURRENT 1987-03-17 Active - Proposal to Strike off
GEOFFREY DAVID BERGER OLD MARKET WAY LIMITED Company Secretary 2000-05-07 CURRENT 1993-08-16 Active - Proposal to Strike off
GEOFFREY DAVID BERGER COUNTRYWIDE CREDIT CORPORATION LIMITED Company Secretary 1998-10-30 CURRENT 1989-01-19 Active
GEOFFREY DAVID BERGER MULTICOUNT LIMITED Company Secretary 1998-10-30 CURRENT 1988-08-02 Active
GEOFFREY DAVID BERGER ELTEE EQUIPMENTS LIMITED Company Secretary 1992-12-21 CURRENT 1948-01-05 Active
GEOFFREY DAVID BERGER CFH HOLDINGS LIMITED Company Secretary 1992-07-09 CURRENT 1990-01-30 Active
GEOFFREY DAVID BERGER SUMMIT FINANCE LIMITED Company Secretary 1991-01-23 CURRENT 1964-03-19 Active - Proposal to Strike off
ANN LEONORA JUDITH BERGER COUNTRYWIDE CREDIT CORPORATION LIMITED Director 2016-07-20 CURRENT 1989-01-19 Active
ANN LEONORA JUDITH BERGER BEN GURION UNIVERSITY FOUNDATION Director 2016-03-18 CURRENT 1978-07-04 Active
ANN LEONORA JUDITH BERGER MULTICOUNT LIMITED Director 2015-07-01 CURRENT 1988-08-02 Active
ANN LEONORA JUDITH BERGER ELTEE EQUIPMENTS LIMITED Director 2014-09-29 CURRENT 1948-01-05 Active
ANN LEONORA JUDITH BERGER ORANGE BLOSSOM LIMITED Director 2004-11-16 CURRENT 2002-04-22 Active - Proposal to Strike off
ANN LEONORA JUDITH BERGER CFH HOLDINGS LIMITED Director 2000-02-01 CURRENT 1990-01-30 Active
ANN LEONORA JUDITH BERGER LUROSS TRADING CO. LIMITED Director 1999-11-01 CURRENT 1994-04-15 Active - Proposal to Strike off
ANN LEONORA JUDITH BERGER LUROSS FINANCE LIMITED Director 1998-12-21 CURRENT 1987-03-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-20DS01Application to strike the company off the register
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-05-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM 2 Brook Place Cottages Ide Hill Kent TN14 6BL
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0106/12/15 ANNUAL RETURN FULL LIST
2015-10-27AD03Registers moved to registered inspection location of C/O First Floor 235 Regents Park Road London N3 3LF
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-12-15LATEST SOC15/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-15AR0106/12/13 ANNUAL RETURN FULL LIST
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-12-13AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-13AD02Register inspection address has been changed
2012-01-28AR0106/12/11 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2010-12-16AR0106/12/10 ANNUAL RETURN FULL LIST
2010-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2009-12-18AR0106/12/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN LEONORA JUDITH BERGER / 06/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN LEONORA JUDITH BERGER / 01/04/2000
2009-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-12-16363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2007-12-12288aNEW SECRETARY APPOINTED
2007-12-11363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288bSECRETARY RESIGNED
2007-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-12-19363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-12-06363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-06353LOCATION OF REGISTER OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-08ELRESS386 DISP APP AUDS 17/05/05
2005-06-08ELRESS366A DISP HOLDING AGM 17/05/05
2004-12-11363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 2 BROOK PLACE COTTAGES IDE HILL SEVENOAKS KENT TN14 6BL
2004-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-15363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-11-19AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-01-29363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-12-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-30363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-27288aNEW DIRECTOR APPOINTED
2000-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-09363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-02-10AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-12-29225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
1999-08-24353LOCATION OF REGISTER OF MEMBERS
1999-01-26363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1999-01-26288bDIRECTOR RESIGNED
1999-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-05363sRETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1997-11-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-11363sRETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-10-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-02363sRETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
1995-10-25288NEW SECRETARY APPOINTED
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-26395PARTICULARS OF MORTGAGE/CHARGE
1995-05-02288NEW DIRECTOR APPOINTED
1995-03-28363bRETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1995-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to BUSHEY ACCEPTANCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSHEY ACCEPTANCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-08-26 Outstanding NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE 1993-02-01 Satisfied CBI-TDB UNION BANCAIRE PRIVEE
DEBENTURE 1987-11-06 Satisfied CHANCERY SECURITIES PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSHEY ACCEPTANCES LIMITED

Intangible Assets
Patents
We have not found any records of BUSHEY ACCEPTANCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSHEY ACCEPTANCES LIMITED
Trademarks
We have not found any records of BUSHEY ACCEPTANCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSHEY ACCEPTANCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as BUSHEY ACCEPTANCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSHEY ACCEPTANCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSHEY ACCEPTANCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSHEY ACCEPTANCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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