Bushcharm Limited

02144595

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BOTANIC HOUSE, CAMBRIDGE, CB2 1PH

Incorporated 02/07/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Ms Natalie Chambers

secretary · Since 23/02/2012

Miss Natalie Chambers

director · Since 15/08/2017

ESTATES MANAGER/COMPANY SECRETARY

BRITISH · ENGLAND · Age 50

Also on 33 other boards

Mr Paul James Bishop

director · Since 17/04/2026

BRITISH · ENGLAND · Age 42

Also on 25 other boards

Persons with Significant Control

Wallace Partnership Reversionary Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Botanic House, Hills Road, Cambridge, CB2 1PH

Reg: 07878971 · Companies House (Uk) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 06/03/2017Registered 13/03/2017

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 15/02/2012Registered 16/02/2012Satisfied 18/03/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 10/02/2012Registered 14/02/2012Satisfied 22/02/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/01/2004Registered 20/01/2004Satisfied 22/02/2017

charge

satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT AS AGENT FOR THE FINANCE PARTIES

Created 13/12/2001Registered 20/12/2001Satisfied 11/02/2004

charge

satisfied

BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH (ASAGENT OF THE FINANCE PART

Created 13/12/2001Registered 20/12/2001Satisfied 10/02/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/1999Registered 21/10/1999Satisfied 06/02/2002

charge

satisfied

BARCLAYS BANK PLC

Created 30/08/1994Registered 07/09/1994Satisfied 03/03/2000