M J Bushell Ltd

Company Name	M J Bushell Ltd
Company Status	Active
Company Number	07175356
Category	Private Limited Company
Incorporation Date	3 March 2010(14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Kevin Fisher
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Ian Stanley Warwick
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 June 2010(3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Daniel James Sayers
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Jason Loryman
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 30 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Peter Reginald Clements
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(2 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Contact

Website	www.mjbushell.co.uk/
Email address	[email protected]
Telephone	01277 245300
Telephone region	Brentwood

Location

Registered Address	8 High Street Brentwood Essex CM14 4AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Shareholders

149 at £1	Ian Warwick 29.80% Ordinary A
149 at £1	Kevin Fisher 29.80% Ordinary A
100 at £1	Carol Warwick 20.00% Ordinary B
100 at £1	Suzanne Fisher 20.00% Ordinary B
2 at £1	Peter Clements 0.40% Ordinary A

Financials

Year	2014
Net Worth	-£6,532
Cash	£924
Current Liabilities	£276,862

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

1 June 2010	Delivered on: 2 June 2010 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 June 2010

Delivered on: 2 June 2010
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 August 2023	Memorandum and Articles of Association (22 pages)
8 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
27 February 2023	Confirmation statement made on 18 February 2023 with updates (5 pages)
22 February 2023	Appointment of Mr Corne Von Wielligh as a director on 22 February 2023 (2 pages)
22 February 2023	Appointment of Mr Matthew Warwick as a director on 22 February 2023 (2 pages)
19 October 2022	Total exemption full accounts made up to 31 May 2022 (11 pages)
23 February 2022	Confirmation statement made on 18 February 2022 with updates (5 pages)
23 February 2022	Director's details changed for Mr Ian Stanley Warwick on 23 February 2022 (2 pages)
11 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
24 January 2022	Cessation of Ian Stanley Warwick as a person with significant control on 5 October 2020 (1 page)
24 January 2022	Notification of M J Bushell Holdings Limited as a person with significant control on 5 October 2020 (2 pages)
24 January 2022	Cessation of Kevin Fisher as a person with significant control on 5 October 2020 (1 page)
4 March 2021	Confirmation statement made on 18 February 2021 with updates (6 pages)
14 December 2020	Appointment of Mr Daniel James Sayers as a director on 2 December 2020 (2 pages)
20 November 2020	Consolidation of shares on 21 October 2020 (4 pages)
20 November 2020	Memorandum and Articles of Association (26 pages)
20 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 November 2020	Resolutions RES13 ‐ Consolidation 21/10/2020 (1 page)
20 November 2020	Statement of capital following an allotment of shares on 21 October 2020 GBP 3,920 (3 pages)
19 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2020	Change of share class name or designation (2 pages)
19 November 2020	Memorandum and Articles of Association (27 pages)
5 November 2020	Termination of appointment of Peter Reginald Clements as a director on 21 October 2020 (1 page)
16 July 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (5 pages)
12 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with updates (5 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
6 March 2018	Confirmation statement made on 3 March 2018 with updates (5 pages)
5 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
14 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
14 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
6 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
12 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 January 2017	Consolidation of shares on 13 December 2016 (4 pages)
12 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 January 2017	Consolidation of shares on 13 December 2016 (4 pages)
11 January 2017	Statement of capital following an allotment of shares on 13 December 2016 GBP 3,200.00 (4 pages)
11 January 2017	Statement of capital following an allotment of shares on 13 December 2016 GBP 3,200.00 (4 pages)
4 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 500 (6 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 500 (6 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 March 2015	Memorandum and Articles of Association (22 pages)
26 March 2015	Memorandum and Articles of Association (22 pages)
17 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 500 (6 pages)
17 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 500 (6 pages)
17 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 500 (6 pages)
10 February 2015	Change of share class name or designation (2 pages)
10 February 2015	Change of share class name or designation (2 pages)
10 February 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 500 (4 pages)
10 February 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 500 (4 pages)
10 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
23 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
23 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
11 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 300 (5 pages)
11 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 300 (5 pages)
11 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 300 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
1 February 2013	Termination of appointment of Jason Loryman as a director (1 page)
1 February 2013	Termination of appointment of Jason Loryman as a director (1 page)
30 January 2013	Appointment of Mr Peter Reginald Clements as a director (2 pages)
30 January 2013	Appointment of Mr Peter Reginald Clements as a director (2 pages)
14 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
3 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
3 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
7 December 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
7 December 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
31 March 2011	Current accounting period extended from 31 March 2011 to 31 May 2011 (1 page)
31 March 2011	Current accounting period extended from 31 March 2011 to 31 May 2011 (1 page)
30 March 2011	Director's details changed for Mr Kevin Fisher on 30 March 2011 (2 pages)
30 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Director's details changed for Mr Kevin Fisher on 30 March 2011 (2 pages)
30 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
22 December 2010	Termination of appointment of Peter Clements as a director (1 page)
22 December 2010	Termination of appointment of Peter Clements as a director (1 page)
8 June 2010	Appointment of Mr Ian Stanley Warwick as a director (2 pages)
8 June 2010	Appointment of Mr Ian Stanley Warwick as a director (2 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 June 2010	Appointment of Mr Peter Reginald Clements as a director (2 pages)
2 June 2010	Appointment of Mr Peter Reginald Clements as a director (2 pages)
12 April 2010	Appointment of Mr Jason Loryman as a director (2 pages)
12 April 2010	Appointment of Mr Jason Loryman as a director (2 pages)
8 April 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 300 (5 pages)
8 April 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 300 (5 pages)
8 April 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 300 (5 pages)
3 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)