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Home > England & Wales Companies > BUSH INVESTMENTS LTD.
Company Information for

BUSH INVESTMENTS LTD.

BRISTOL, BS1,
Company Registration Number
01112337
Private Limited Company
Dissolved

Dissolved 2013-08-27

Company Overview

About Bush Investments Ltd.
BUSH INVESTMENTS LTD. was founded on 1973-05-07 and had its registered office in Bristol. The company was dissolved on the 2013-08-27 and is no longer trading or active.

Key Data
Company Name
BUSH INVESTMENTS LTD.
 
Legal Registered Office
BRISTOL
 
Previous Names
JT INVESTMENTS LIMITED19/08/1993
Filing Information
Company Number 01112337
Date formed 1973-05-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2013-08-27
Type of accounts FULL
Last Datalog update: 2015-05-09 09:41:29
Primary Source:Companies House
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Companies with same name BUSH INVESTMENTS LTD.
The following companies were found which have the same name as BUSH INVESTMENTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSH INVESTMENTS ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
BUSH INVESTMENTS, INC. 5555 H AVE CLEGHORN IA 51014 Active Company formed on the 1975-12-18
Bush Investments, LLC 837 EAST 1200 SOUTH OREM UT 84097 Good Standing Company formed on the 2014-11-07
BUSH INVESTMENTS L.L.C. 1256 E DINES POINT RD GREENBANK WA 98253 Dissolved Company formed on the 2003-09-15
BUSH INVESTMENTS, INC. 2504 W YAKIMA AVE YAKIMA WA 989020000 Active Company formed on the 2007-06-06
Bush Investments, LLC 307 E MARKET ST STE 200 LEESBURG VA 20176 Active Company formed on the 2013-01-31
BUSH INVESTMENTS, LLC 33 W. FIRST STREET SUITE 600 DAYTON OH 45402 Active Company formed on the 2007-10-26
Bush Investments, Inc. RTE 6 BOX 28B WETUMPKA, AL 36092 Active Company formed on the 1992-09-25
BUSH INVESTMENTS PRIVATE LIMITED 18A PARK STREET KOLKATA West Bengal 700016 STRIKE OFF Company formed on the 1997-01-07
BUSH INVESTMENTS (VIC) PTY LTD VIC 3400 Dissolved Company formed on the 2001-07-03
BUSH INVESTMENTS (WA) PTY LTD Active Company formed on the 2006-12-14
BUSH INVESTMENTS PTY LTD NSW 2577 Active Company formed on the 1987-01-08
BUSH INVESTMENTS LIMITED Dissolved Company formed on the 1992-04-28
BUSH INVESTMENTS, INC. 227 W NEW ENGLAND AVE WINTER PARK FL 32789 Active Company formed on the 1986-11-18
BUSH INVESTMENTS INC FL Inactive Company formed on the 1964-09-30
Bush Investments, LLC 340 N Ogden St Denver CO 80218 Delinquent Company formed on the 2018-07-20
BUSH INVESTMENTS INC Georgia Unknown
BUSH INVESTMENTS CORPORATION LIBERIA Georgia Unknown
BUSH INVESTMENTS CORPORATION Georgia Unknown
BUSH INVESTMENTS CORPORATION Georgia Unknown

Company Officers of BUSH INVESTMENTS LTD.

Current Directors
Officer Role Date Appointed
JT GROUP LTD
Director 2011-07-27
JOHN GRAHAM PONTIN
Director 2009-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL TIMOTHY GRENFELL MILES
Company Secretary 1994-06-07 2011-07-01
NIGEL TIMOTHY GRENFELL MILES
Director 1998-03-13 2011-07-01
DAVID WILLIAM ROBERT JOHNSTONE
Director 1995-10-16 2009-01-29
JOHN GRAHAM PONTIN
Director 1991-10-05 1998-03-13
KENNETH PETER BURCHILL
Director 1991-10-05 1994-07-20
TIMOTHY RICHARD SYKES
Company Secretary 1991-10-05 1994-06-07
ROGER WILLIAM ANDREW MORTIMER
Director 1991-10-05 1992-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAHAM PONTIN TILTYARD HOLDINGS LIMITED Director 2013-10-08 CURRENT 1978-07-21 Active - Proposal to Strike off
JOHN GRAHAM PONTIN CWRE LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
JOHN GRAHAM PONTIN BUSH DEVELOPMENTS (NORTH) LIMITED Director 2011-10-21 CURRENT 1997-05-09 Dissolved 2013-08-20
JOHN GRAHAM PONTIN LEIGH COURT MANAGEMENT LIMITED Director 2011-09-27 CURRENT 1990-03-02 Active
JOHN GRAHAM PONTIN BUSH DEVELOPMENTS LTD. Director 2009-01-29 CURRENT 1962-10-05 Dissolved 2013-09-03
JOHN GRAHAM PONTIN BUSH PROPERTY INVESTMENTS LTD. Director 2009-01-29 CURRENT 1981-05-18 Dissolved 2014-10-07
JOHN GRAHAM PONTIN BPF (BRISTOL) LIMITED Director 2009-01-29 CURRENT 2006-01-12 Dissolved 2014-06-10
JOHN GRAHAM PONTIN BUSH DEVELOPMENTS (E&W) LIMITED Director 2009-01-29 CURRENT 2002-04-23 Dissolved 2014-08-19
JOHN GRAHAM PONTIN WINDSOR TERRACE LIMITED Director 2009-01-29 CURRENT 1969-08-28 Active - Proposal to Strike off
JOHN GRAHAM PONTIN THE BRISTOL PROPERTY COMPANY LIMITED Director 2009-01-29 CURRENT 1982-09-28 Active - Proposal to Strike off
JOHN GRAHAM PONTIN SPACESHIP EARTH LIMITED Director 2007-09-04 CURRENT 2007-08-20 Dissolved 2014-09-30
JOHN GRAHAM PONTIN CW RENEWABLE ENERGY LIMITED Director 2007-06-06 CURRENT 2006-12-14 Active
JOHN GRAHAM PONTIN NATIONAL WILDLIFE CONSERVATION PARK Director 2006-07-24 CURRENT 2005-10-06 Dissolved 2015-10-20
JOHN GRAHAM PONTIN BORDEAUX QUAY LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active - Proposal to Strike off
JOHN GRAHAM PONTIN UNDER THE SKY LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active - Proposal to Strike off
JOHN GRAHAM PONTIN CAMPION INVESTMENTS LIMITED Director 2000-05-16 CURRENT 1971-04-28 Dissolved 2015-04-19
JOHN GRAHAM PONTIN JT (BRISTOL) LIMITED Director 1996-08-01 CURRENT 1979-08-07 Active
JOHN GRAHAM PONTIN THE CONVERGING WORLD Director 1995-01-11 CURRENT 1995-01-11 Active
JOHN GRAHAM PONTIN BABBAGE LAND LIMITED Director 1990-10-03 CURRENT 1930-07-21 Liquidation

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
2013-08-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-01DS01APPLICATION FOR STRIKING-OFF
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-08LATEST SOC08/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-08AR0105/10/12 FULL LIST
2012-10-04MISCSECTION 519 CA 2006
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-19AR0105/10/11 FULL LIST
2011-07-28AP02CORPORATE DIRECTOR APPOINTED JT GROUP LTD
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MILES
2011-07-12TM02APPOINTMENT TERMINATED, SECRETARY NIGEL MILES
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-11AR0105/10/10 FULL LIST
2010-07-29AUDAUDITOR'S RESIGNATION
2010-06-02AUDAUDITOR'S RESIGNATION
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-23AR0105/10/09 FULL LIST
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR DAVID JOHNSTONE
2009-01-29288aDIRECTOR APPOINTED MR JOHN GRAHAM PONTIN
2008-10-09363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-11363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-02-15AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-30363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-11-30288cDIRECTOR'S PARTICULARS CHANGED
2006-02-13AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-15363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-01-14AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-01363aRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-08-05MISC394
2003-11-26AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-11363aRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-04-14287REGISTERED OFFICE CHANGED ON 14/04/03 FROM: BUSH HOUSE 72 PRINCE ST BRISTOL BS1 4HU
2002-12-01AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-01363aRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-06-14AUDAUDITOR'S RESIGNATION
2001-11-27AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-30363aRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2000-11-10AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-26363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/00
2000-01-19363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-11-24AAFULL ACCOUNTS MADE UP TO 30/06/99
1998-11-23AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-16363aRETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1998-04-09288aNEW DIRECTOR APPOINTED
1998-04-09288bDIRECTOR RESIGNED
1998-01-08AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-10-12363aRETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1997-05-03AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-15363sRETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-01-04AAFULL ACCOUNTS MADE UP TO 31/12/94
1996-01-04225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1995-10-24288NEW DIRECTOR APPOINTED
1995-10-16363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1994-10-21AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-21363sRETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
1994-07-29288DIRECTOR RESIGNED
1994-06-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-07AAFULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BUSH INVESTMENTS LTD. 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 BUSH INVESTMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT DEED 1988-07-19 Satisfied TSB ENGLAND & WALES PLC
SUPPLEMENTAL TO A DATED 8/8/73 CHARGE 1982-01-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BUSH INVESTMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BUSH INVESTMENTS LTD.
Trademarks
We have not found any records of BUSH INVESTMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSH INVESTMENTS LTD.. 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 (68100 - Buying and selling of own real estate) as BUSH INVESTMENTS LTD. are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BUSH INVESTMENTS LTD. 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 BUSH INVESTMENTS LTD. 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 BUSH INVESTMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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