Bushboard Holdings Limited. net worth, address, company information. Free

Company search

Bushboard Holdings Limited (number 05269850) is a private limited company founded on 2004-10-26. The enterprise has its registered office at 9-29 Rixon Road, Wellingborough, Northamptonshire NN8 4BA. Changed on 2009-10-27, the previous name the company utilized was Seckloe 232 Limited. Bushboard Holdings Limited is operating under Standard Industrial Classification: 16210 which means "manufacture of veneer sheets and wood-based panels".

Company details

Name	Bushboard Holdings Limited
Number	05269850
Date of Incorporation:	Tuesday 26th October 2004
End of financial year:	31 December
Address:	9-29 Rixon Road, Wellingborough, Northamptonshire, NN8 4BA
SIC code:	16210 - Manufacture of veneer sheets and wood-based panels

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Christopher E. (in the company from 02 March 2021), Alan P. (appointment date: 31 October 2016). The Companies House indexes 3 persons of significant control, namely: Wilsonart Limited can be found at Bishopsgate, EC2M 4RB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael V. owns 1/2 or less of shares, 1/2 or less of voting rights, Stuart W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Wilsonart Limited

31 October 2016

Address	280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08190104
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael V.

6 April 2016 - 31 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Stuart W.

6 April 2016 - 31 October 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (18 pages)

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 12th, October 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 11th, February 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 24th, October 2018 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period extended from November 1, 2017 to December 31, 2017 filed on: 29th, June 2018 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to October 31, 2016 filed on: 27th, July 2017 \| accounts	Free Download (41 pages)
(SH03) Report of purchase of own shares filed on: 9th, May 2016 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 8, 2016 - 72802.00 GBP filed on: 9th, May 2016 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to October 31, 2015 filed on: 21st, April 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return made up to October 26, 2015 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 30, 2015: 3535975.00 GBP capital
(AA) Group of companies' accounts made up to October 31, 2014 filed on: 16th, April 2015 \| accounts	Free Download (33 pages)
(AR01) Annual return made up to October 26, 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to October 31, 2013 filed on: 3rd, July 2014 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to October 26, 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to October 31, 2012 filed on: 6th, June 2013 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to October 26, 2012 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to October 31, 2011 filed on: 18th, July 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to October 26, 2011 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to October 31, 2010 filed on: 7th, July 2011 \| accounts	Free Download (31 pages)
(SH03) Report of purchase of own shares filed on: 30th, March 2011 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 30, 2011 - 3535975.00 GBP filed on: 30th, March 2011 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution filed on: 24th, February 2011 \| resolution	Free Download (2 pages)
(AR01) Annual return made up to October 26, 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to October 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to October 26, 2009 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to October 31, 2008 filed on: 27th, February 2009 \| accounts	Free Download (31 pages)
(363a) Annual return made up to October 28, 2008 filed on: 28th, October 2008 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to November 1, 2007 filed on: 26th, February 2008 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, February 2008 \| resolution
(363a) Annual return made up to October 26, 2007 filed on: 26th, October 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to October 26, 2007 filed on: 26th, October 2007 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, August 2007 \| resolution	Free Download (26 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, August 2007 \| resolution
(AA) Group of companies' accounts made up to November 1, 2006 filed on: 31st, July 2007 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to November 1, 2006 filed on: 31st, July 2007 \| accounts	Free Download (32 pages)
(363a) Annual return made up to February 1, 2007 filed on: 1st, February 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to February 1, 2007 filed on: 1st, February 2007 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 16th, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 16th, November 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2006 \| resolution
(225) Accounting reference date shortened from 31/12/06 to 01/11/06 filed on: 16th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 01/11/06 filed on: 16th, November 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, November 2006 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 16th, November 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, November 2006 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 16th, November 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 16th, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 16th, November 2006 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2005 filed on: 16th, August 2006 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to December 31, 2005 filed on: 16th, August 2006 \| accounts	Free Download (30 pages)
(363a) Annual return made up to November 23, 2005 filed on: 23rd, November 2005 \| annual return	Free Download (5 pages)
(363a) Annual return made up to November 23, 2005 filed on: 23rd, November 2005 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, January 2005 \| resolution	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 25th, January 2005 \| resolution
(88(2)R) Alloted 4960443 shares on December 16, 2004. Value of each share 1 £, total number of shares: 4960444. filed on: 25th, January 2005 \| capital	Free Download (2 pages)
(123) £ nc 10000/4960444 15/12/04 filed on: 25th, January 2005 \| capital	Free Download (2 pages)
(123) £ nc 10000/4960444 15/12/04 filed on: 25th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4960443 shares on December 16, 2004. Value of each share 1 £, total number of shares: 4960444. filed on: 25th, January 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, January 2005 \| resolution	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 25th, January 2005 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 25th, January 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 25th, January 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 25th, January 2005 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 25th, January 2005 \| resolution	Free Download
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 13th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 13th, January 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, October 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 26th, October 2004 \| incorporation	Free Download (16 pages)

Companies nearby
Glazerite (southwest) Ltd [0.03 mile]
Glazerite Windows Limited [0.03 mile]
Commercial Training Services (wellingborough) Ltd [0.12 mile]
Yourdor Limited [0.12 mile]


Wittmann Battenfeld Uk Ltd. [0.03 mile]
Sms Trading Limited [0.10 mile]
Scannerdot Limited [0.12 mile]
M.s Building Services Limited [0.13 mile]

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 12th, October 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 11th, February 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 24th, October 2018 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period extended from November 1, 2017 to December 31, 2017 filed on: 29th, June 2018 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to October 31, 2016 filed on: 27th, July 2017 \| accounts	Free Download (41 pages)
(SH03) Report of purchase of own shares filed on: 9th, May 2016 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 8, 2016 - 72802.00 GBP filed on: 9th, May 2016 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to October 31, 2015 filed on: 21st, April 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return made up to October 26, 2015 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 30, 2015: 3535975.00 GBP capital
(AA) Group of companies' accounts made up to October 31, 2014 filed on: 16th, April 2015 \| accounts	Free Download (33 pages)
(AR01) Annual return made up to October 26, 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to October 31, 2013 filed on: 3rd, July 2014 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to October 26, 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to October 31, 2012 filed on: 6th, June 2013 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to October 26, 2012 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to October 31, 2011 filed on: 18th, July 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to October 26, 2011 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to October 31, 2010 filed on: 7th, July 2011 \| accounts	Free Download (31 pages)
(SH03) Report of purchase of own shares filed on: 30th, March 2011 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 30, 2011 - 3535975.00 GBP filed on: 30th, March 2011 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution filed on: 24th, February 2011 \| resolution	Free Download (2 pages)
(AR01) Annual return made up to October 26, 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to October 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to October 26, 2009 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to October 31, 2008 filed on: 27th, February 2009 \| accounts	Free Download (31 pages)
(363a) Annual return made up to October 28, 2008 filed on: 28th, October 2008 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to November 1, 2007 filed on: 26th, February 2008 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, February 2008 \| resolution
(363a) Annual return made up to October 26, 2007 filed on: 26th, October 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to October 26, 2007 filed on: 26th, October 2007 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, August 2007 \| resolution	Free Download (26 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, August 2007 \| resolution
(AA) Group of companies' accounts made up to November 1, 2006 filed on: 31st, July 2007 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to November 1, 2006 filed on: 31st, July 2007 \| accounts	Free Download (32 pages)
(363a) Annual return made up to February 1, 2007 filed on: 1st, February 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to February 1, 2007 filed on: 1st, February 2007 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 16th, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 16th, November 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2006 \| resolution
(225) Accounting reference date shortened from 31/12/06 to 01/11/06 filed on: 16th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 01/11/06 filed on: 16th, November 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, November 2006 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 16th, November 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, November 2006 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 16th, November 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 16th, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 16th, November 2006 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2005 filed on: 16th, August 2006 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to December 31, 2005 filed on: 16th, August 2006 \| accounts	Free Download (30 pages)
(363a) Annual return made up to November 23, 2005 filed on: 23rd, November 2005 \| annual return	Free Download (5 pages)
(363a) Annual return made up to November 23, 2005 filed on: 23rd, November 2005 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, January 2005 \| resolution	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 25th, January 2005 \| resolution
(88(2)R) Alloted 4960443 shares on December 16, 2004. Value of each share 1 £, total number of shares: 4960444. filed on: 25th, January 2005 \| capital	Free Download (2 pages)
(123) £ nc 10000/4960444 15/12/04 filed on: 25th, January 2005 \| capital	Free Download (2 pages)
(123) £ nc 10000/4960444 15/12/04 filed on: 25th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4960443 shares on December 16, 2004. Value of each share 1 £, total number of shares: 4960444. filed on: 25th, January 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, January 2005 \| resolution	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 25th, January 2005 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 25th, January 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 25th, January 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 25th, January 2005 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 25th, January 2005 \| resolution	Free Download
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 13th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 13th, January 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, October 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 26th, October 2004 \| incorporation	Free Download (16 pages)