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

BUSH PROPERTY INVESTMENTS LTD.

BRISTOL, BS1,
Company Registration Number
01562266
Private Limited Company
Dissolved

Dissolved 2014-10-07

Company Overview

About Bush Property Investments Ltd.
BUSH PROPERTY INVESTMENTS LTD. was founded on 1981-05-18 and had its registered office in Bristol. The company was dissolved on the 2014-10-07 and is no longer trading or active.

Key Data
Company Name
BUSH PROPERTY INVESTMENTS LTD.
 
Legal Registered Office
BRISTOL
 
Filing Information
Company Number 01562266
Date formed 1981-05-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2014-10-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-12 12:32:46
Primary Source:Companies House
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Companies with same name BUSH PROPERTY INVESTMENTS LTD.
The following companies were found which have the same name as BUSH PROPERTY INVESTMENTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSH PROPERTY INVESTMENTS, LLC 1445 ROSS AVE STE 2400 DALLAS TX 75202 Active Company formed on the 2020-12-22

Company Officers of BUSH PROPERTY INVESTMENTS LTD.

Current Directors
Officer Role Date Appointed
JOHN GRAHAM PONTIN
 Director 2009-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
JT GROUP LTD
 Director 2011-07-27 2014-04-03
NIGEL TIMOTHY GRENFELL MILES
 Company Secretary 1994-06-07 2011-07-01
NIGEL TIMOTHY GRENFELL MILES
 Director 1995-04-28 2011-07-01
DAVID WILLIAM ROBERT JOHNSTONE
 Director 1992-01-08 2009-01-29
DEREK KEITH SALMON
 Director 1995-04-28 2008-06-30
JOHN GRAHAM PONTIN
 Director 1994-07-20 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 INVESTMENTS LTD. Director 2009-01-29 CURRENT 1973-05-07 Dissolved 2013-08-27
JOHN GRAHAM PONTIN BUSH DEVELOPMENTS LTD. Director 2009-01-29 CURRENT 1962-10-05 Dissolved 2013-09-03
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
2014-10-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-16DS01APPLICATION FOR STRIKING-OFF
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JT GROUP LTD
2014-04-02AA30/06/13 TOTAL EXEMPTION FULL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1455968
2013-10-08AR0105/10/13 FULL LIST
2013-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
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
2010-10-14AR0105/10/10 FULL LIST
2010-07-29AUDAUDITOR'S RESIGNATION
2010-06-02AUDAUDITOR'S RESIGNATION
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-12AR0105/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM PONTIN / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TIMOTHY GRENFELL MILES / 12/10/2009
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
2008-10-16363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR DEREK SALMON
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
2006-11-30288cDIRECTOR'S PARTICULARS CHANGED
2006-11-30363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
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 STREET 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
2001-06-01OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 2250000/ 1455968
2001-06-01RES06REDUCE ISSUED CAPITAL 02/05/01
2001-06-01CERT15REDUCTION OF ISSUED CAPITAL
2001-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-10AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-25363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
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
1998-04-09288bDIRECTOR RESIGNED
1998-01-08AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-10-12363aRETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
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 PROPERTY 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 PROPERTY INVESTMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1993-11-08 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1993-09-03 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-09-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-11-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BUSH PROPERTY INVESTMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BUSH PROPERTY INVESTMENTS LTD.
Trademarks
We have not found any records of BUSH PROPERTY INVESTMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSH PROPERTY 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 PROPERTY 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 PROPERTY 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 PROPERTY 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 PROPERTY INVESTMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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