The Bushing Company Limited
00239047
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
Former
director · Resigned 30/04/1998
director · Resigned 30/04/1998
secretary · Resigned 30/04/1998
director · Resigned 28/02/2008
secretary · Resigned 19/04/2010
director · Resigned 19/04/2010
director · Resigned 31/08/2015
corporate director · Resigned 31/08/2015
corporate secretary · Resigned 31/08/2015
director · Resigned 25/07/2018
director · Resigned 15/01/2021
director · Resigned 22/04/2025
Persons with Significant Control
Rolls-Royce Power Engineering Limited
Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ
Reg: 01305027 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
KINGS PLACE
LONDON
Filing History100 filings
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
legacy
legacy
legacy
change to a person with significant control
legacy
legacy
resolution
capital statement capital company with date currency figure
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with updates
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
resolution
annual return company with made up date full list shareholders
statement of companys objects
resolution
termination director company with name termination date
appoint corporate director company with name date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name
appoint corporate director company with name
termination secretary company with name
appoint corporate secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type dormant
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy