BUSHELL RAVEN LIMITED - Quantity surveying activities - A business based in United Kingdom registered with Companies House

Company Overview

About Bushell Raven Ltd

BUSHELL RAVEN LIMITED was founded on 2002-05-31 and has its registered office in Carlisle. The organisation's status is listed as "Liquidation". Bushell Raven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BUSHELL RAVEN LIMITED

Legal Registered Office

FAIRVIEW HOUSE
VICTORIA PLACE
CARLISLE
CUMBRIA
CA1 1HP
Other companies in LA8

Previous Names

MAPPEN LIMITED

10/06/2002

Filing Information

Company Number		04452556
Company ID Number		04452556
Date formed		2002-05-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2019
Account next due		30/04/2021
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-09 16:14:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSHELL RAVEN LIMITED
The accountancy firm based at this address is HILARY BELL LIMITED

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Companies with same name BUSHELL RAVEN LIMITED

The following companies were found which have the same name as BUSHELL RAVEN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BUSHELL RAVEN LIMITED		Unknown

Company Officers of BUSHELL RAVEN LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD BUSHELL	Director	2013-04-29
JONATHAN BUSHELL	Director	2009-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE ANITA BUSHELL	Company Secretary	2002-06-06	2013-05-31
GARY ANTHONY BUSHELL	Director	2002-06-06	2013-04-30
JULIE ANITA BUSHELL	Director	2011-05-18	2013-04-30
SUSAN LESLEY RAVEN	Company Secretary	2002-06-06	2008-12-31
CARL ANTHONY RAVEN	Director	2002-06-06	2008-12-31
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2002-05-31	2002-06-06
COMBINED NOMINEES LIMITED	Nominated Director	2002-05-31	2002-06-06
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2002-05-31	2002-06-06

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.

Date	Document Type	Document Description
2022-04-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-05-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-04-29
2020-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/20 FROM Ground Floor River Mill Staveley Mill Yard Back Lane Staveley Kendal Cumbria LA8 9LR
2020-05-18	600	Appointment of a voluntary liquidator
2020-05-18	LIQ02	Voluntary liquidation Statement of affairs
2020-05-18	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-04-30
2019-10-08	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-10-18	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-06-27	CH01	Director's details changed for Mr Edward Bushell on 2018-06-27
2017-09-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-08-23	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09	AR01	31/05/16 ANNUAL RETURN FULL LIST
2015-07-17	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-06-16	CH01	Director's details changed for Mr Jonathan Bushell on 2015-06-15
2014-08-12	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16	AR01	31/05/14 ANNUAL RETURN FULL LIST
2013-09-13	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-06-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JULIE BUSHELL
2013-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY BUSHELL
2013-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE BUSHELL
2013-05-02	AP01	DIRECTOR APPOINTED MR EDWARD BUSHELL
2012-08-08	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06	AR01	31/05/12 ANNUAL RETURN FULL LIST
2011-07-28	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14	AR01	31/05/11 ANNUAL RETURN FULL LIST
2011-05-18	AP01	DIRECTOR APPOINTED MRS JULIE ANITA BUSHELL
2011-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/11 FROM Unit 5 Pixel Mill 44 Appleby Road Kendal Cumbria LA9 6ES United Kingdom
2010-07-23	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07	AR01	31/05/10 FULL LIST
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY BUSHELL / 31/05/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BUSHELL / 31/05/2010
2009-07-17	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-26	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/2009 FROM COVERT FARM EAST HADDON NORTHAMPTON NORTHAMPTONSHIRE NN6 8DU
2009-02-11	288a	DIRECTOR APPOINTED MR JONATHAN BUSHELL
2009-01-09	288b	APPOINTMENT TERMINATED SECRETARY SUSAN RAVEN
2009-01-09	288b	APPOINTMENT TERMINATED DIRECTOR CARL RAVEN
2008-08-01	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-27	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-12-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-13	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-06	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-10-21	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-09	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-19	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-22	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-27	225	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03
2002-06-20	288a	NEW SECRETARY APPOINTED
2002-06-20	288b	DIRECTOR RESIGNED
2002-06-20	288a	NEW SECRETARY APPOINTED
2002-06-20	288a	NEW DIRECTOR APPOINTED
2002-06-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-20	288a	NEW DIRECTOR APPOINTED
2002-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-06-20	88(2)R	AD 06/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-12	123	NC INC ALREADY ADJUSTED 06/06/02
2002-06-12	RES04	£ NC 100/100000 06/06
2002-06-10	CERTNM	COMPANY NAME CHANGED MAPPEN LIMITED CERTIFICATE ISSUED ON 10/06/02
2002-05-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74902 - Quantity surveying activities

Licences & Regulatory approval

We could not find any licences issued to BUSHELL RAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2020-05-12
Resolutions for Winding-up	2020-05-12

Fines / Sanctions

No fines or sanctions have been issued against BUSHELL RAVEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-08-02	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-04-30

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 BUSHELL RAVEN LIMITED

Intangible Assets

Patents

We have not found any records of BUSHELL RAVEN LIMITED registering or being granted any patents

Domain Names

BUSHELL RAVEN LIMITED owns 1 domain names.

bushellraven.co.uk

Trademarks

We have not found any records of BUSHELL RAVEN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BUSHELL RAVEN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Barrow Borough Council	2012-11-21	GBP £500	Professional fees
Daventry District Council	2012-06-13	GBP £573	MIDDLEMARCH QUANTITY SURVEYING
Daventry District Council	2012-05-08	GBP £615	MIDDLEMARCH FINAL ACCOUNT ADVICE
Daventry District Council	2010-10-15	GBP £1,750	PREPARE DRAFT LETTER TO HALLAM WORK ON FINAL ACCOU

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BUSHELL RAVEN 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BUSHELL RAVEN LIMITED	Event Date	2020-04-30
Liquidator's name and address: Daryl Warwick (IP number 9500) of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP and Mike Kienlen (IP number 9367) of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BUSHELL RAVEN LIMITED	Event Date	2020-04-30
Notice is hereby given that the following resolutions were passed on 30 April 2020 , as a special resolution and an ordinary resolution respectively: "That the company be wound up voluntarily"; and "That Daryl Warwick and Mike Kienlen be appointed as Joint Liquidators for the purposes of such voluntary winding up." Name of Company Director, Secretary etc signing the notice: Mr Jon Bushell - Director : Names, IP numbers, firm names and addresses of Liquidators: Daryl Warwick (IP number 9500 ) of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP and Mike Kienlen (IP number 9367 ) of Armstrong Watson LLP , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP : Date of Appointment of Liquidators: 30 April 2020 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUSHELL RAVEN 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 BUSHELL RAVEN 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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