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Home > England & Wales Companies > T. BUSH (BILLINGSGATE) LIMITED
Company Information for

T. BUSH (BILLINGSGATE) LIMITED

44 BILLINGSGATE MARKET BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON, E14 5ST,
Company Registration Number
00586728
Private Limited Company
Active

Company Overview

About T. Bush (billingsgate) Ltd
T. BUSH (BILLINGSGATE) LIMITED was founded on 1957-07-04 and has its registered office in London. The organisation's status is listed as "Active". T. Bush (billingsgate) 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
T. BUSH (BILLINGSGATE) LIMITED
 
Legal Registered Office
44 BILLINGSGATE MARKET BILLINGSGATE MARKET
TRAFALGAR WAY
LONDON
E14 5ST
Other companies in E14
 
Filing Information
Company Number 00586728
Company ID Number 00586728
Date formed 1957-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 03/04/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:44:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T. BUSH (BILLINGSGATE) LIMITED
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Company Officers of T. BUSH (BILLINGSGATE) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID SUETT
 Company Secretary 1991-03-27
JOSEPH JUAN SUETT
 Director 1996-10-01
MICHAEL DAVID SUETT
 Director 1991-03-27
ROBERT ALLEN SUETT
 Director 1991-03-27
ROBERT MIGUEL SUETT
 Director 1996-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID SUETT OYSTER MUTUAL PROPERTIES LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Active
JOSEPH JUAN SUETT OYSTER MUTUAL PROPERTIES LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active
MICHAEL DAVID SUETT OYSTER MUTUAL PROPERTIES LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active
ROBERT MIGUEL SUETT OYSTER MUTUAL PROPERTIES LIMITED Director 2007-07-25 CURRENT 2007-07-25 Active

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.

DateDocument TypeDocument Description
2023-12-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-05-03Cancellation of shares. Statement of capital on 2023-04-13 GBP 1,666
2023-05-03Purchase of own shares
2023-05-03CESSATION OF MICHAEL DAVID SUETT AS A PERSON OF SIGNIFICANT CONTROL
2023-05-03PSC07CESSATION OF MICHAEL DAVID SUETT AS A PERSON OF SIGNIFICANT CONTROL
2023-05-03SH06Cancellation of shares. Statement of capital on 2023-04-13 GBP 1,666
2023-05-03SH03Purchase of own shares
2023-04-25CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-04-25CS01CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-04-17APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SUETT
2023-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SUETT
2023-03-28Withdrawal of a person with significant control statement on 2023-03-28
2023-03-28Withdrawal of a person with significant control statement on 2023-03-28
2023-03-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID SUETT
2023-03-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID SUETT
2023-03-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MIGUEL SUETT
2023-03-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MIGUEL SUETT
2023-03-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JUAN SUETT
2023-03-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JUAN SUETT
2023-03-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-28RES01ADOPT ARTICLES 28/03/23
2023-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID SUETT
2023-03-28PSC09Withdrawal of a person with significant control statement on 2023-03-28
2023-03-22Memorandum articles filed
2023-03-22Memorandum articles filed
2023-03-22MEM/ARTSARTICLES OF ASSOCIATION
2023-02-06APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN SUETT
2023-02-06Termination of appointment of Michael David Suett on 2023-01-23
2023-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN SUETT
2023-02-06TM02Termination of appointment of Michael David Suett on 2023-01-23
2022-12-08AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-11-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-12-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-25LATEST SOC25/03/17 STATEMENT OF CAPITAL;GBP 2500
2017-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-01-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2500
2016-04-07AR0122/03/16 ANNUAL RETURN FULL LIST
2015-11-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2500
2015-03-26AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-26CH01Director's details changed for Mr Robert Allen Suett on 2014-10-01
2014-12-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM 45 Parkway Ilford Essex IG3 9HS
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2500
2014-04-02AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0122/03/13 ANNUAL RETURN FULL LIST
2013-05-02CH01Director's details changed for Robert Miguel Suett on 2012-12-19
2012-11-21AA03/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-24AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-23AR0122/03/11 ANNUAL RETURN FULL LIST
2010-11-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-10AR0122/03/10 ANNUAL RETURN FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MIGUEL SUETT / 22/03/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLEN SUETT / 22/03/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID SUETT / 22/03/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JUAN SUETT / 22/03/2010
2009-10-19AA30/06/09 TOTAL EXEMPTION FULL
2009-03-25363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-11-12AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-03-27363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-11-07AAFULL ACCOUNTS MADE UP TO 03/07/07
2007-03-30363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-11-17AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-03-29363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-03-29288cDIRECTOR'S PARTICULARS CHANGED
2006-03-29288cDIRECTOR'S PARTICULARS CHANGED
2005-11-10AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-03-23363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-11-22AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-03-24363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-11-12AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-03-24363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-10-18AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-03-25363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-10-25AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-05363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-12-10AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-04-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-06363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-11-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-01363sRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1998-11-23AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-23287REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 105 UPNEY LANE BARKING ESSEX IG11 9LD
1998-03-25363sRETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1997-10-23AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-04-02363sRETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
1996-11-12AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-25288aNEW DIRECTOR APPOINTED
1996-10-25288aNEW DIRECTOR APPOINTED
1996-04-16363sRETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
1995-11-21AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-03-20363sRETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
1994-12-06AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-03-31363sRETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
1994-03-17AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-04-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-04-14363sRETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
1992-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/92
1992-04-08363sRETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
1992-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-04-30363aRETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS
1990-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-04-04363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to T. BUSH (BILLINGSGATE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T. BUSH (BILLINGSGATE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T. BUSH (BILLINGSGATE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-07-03
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-07-03
Annual Accounts
2006-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 T. BUSH (BILLINGSGATE) LIMITED

Intangible Assets
Patents
We have not found any records of T. BUSH (BILLINGSGATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T. BUSH (BILLINGSGATE) LIMITED
Trademarks
We have not found any records of T. BUSH (BILLINGSGATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T. BUSH (BILLINGSGATE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as T. BUSH (BILLINGSGATE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T. BUSH (BILLINGSGATE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T. BUSH (BILLINGSGATE) 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 T. BUSH (BILLINGSGATE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5ST