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Company Information for

BUSHPATH LIMITED

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX,

Company Registration Number

03009567

Private Limited Company

Active

Company Overview

About Bushpath Ltd

BUSHPATH LIMITED was founded on 1995-01-13 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Bushpath 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

Legal Registered Office
Company Name
BUSHPATH LIMITED

3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX Other companies in UB8

Filing Information

Company Number		03009567
Company ID Number		03009567
Date formed		1995-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 17:53:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSHPATH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLENBY ACCOUNTANTS LTD BLACKBORN LIMITED COMPUSOURCE LIMITED COSMIC ACCOUNTING LIMITED PCR (NEWCASTLE) LIMITED WYZER WAYS LTD

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Companies with same name BUSHPATH LIMITED

The following companies were found which have the same name as BUSHPATH LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BUSHPATH PTY LTD	WA 6023	Active	Company formed on the 1999-06-23

Company Officers of BUSHPATH LIMITED

Current Directors

Officer	Role	Date Appointed
CATHRYN JANE COOPER	Company Secretary	1995-02-01
CATHRYN JANE COOPER	Director	1995-02-01
PHILIP DAVID COOPER	Director	1995-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-01-13	1995-02-01
LONDON LAW SERVICES LIMITED	Nominated Director	1995-01-13	1995-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP DAVID COOPER	BCM REAL ESTATE CAPITAL LIMITED	Director	2016-07-11	CURRENT	2016-07-11	Active
PHILIP DAVID COOPER	THE CO-MISSION INITIATIVE TRUST	Director	2014-01-16	CURRENT	2014-01-16	Active
PHILIP DAVID COOPER	BCM REAL ESTATE LIMITED	Director	2013-03-14	CURRENT	2013-03-14	Active
PHILIP DAVID COOPER	CCH ADVISERS LIMITED	Director	2006-11-20	CURRENT	2006-09-28	Dissolved 2015-01-27
PHILIP DAVID COOPER	BCM INVESTMENTS (PLANTATION PLACE) LIMITED	Director	2006-11-15	CURRENT	2006-11-15	Dissolved 2015-05-05
PHILIP DAVID COOPER	BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED	Director	2006-11-15	CURRENT	2006-11-15	Dissolved 2015-05-05
PHILIP DAVID COOPER	MUNSLOW (WALSALL) SEAHAM LIMITED	Director	2005-03-21	CURRENT	2005-02-11	Dissolved 2016-03-01
PHILIP DAVID COOPER	MUNSLOW (WALSALL) ONE LIMITED	Director	2003-02-20	CURRENT	2002-12-24	Dissolved 2016-03-01
PHILIP DAVID COOPER	MUNSLOW (WALSALL) TWO LIMITED	Director	2003-02-20	CURRENT	2002-12-24	Dissolved 2016-03-01
PHILIP DAVID COOPER	MUNSLOW (WALSALL) LIMITED	Director	2003-02-20	CURRENT	2002-12-24	Active
PHILIP DAVID COOPER	BCM INVESTMENTS (GM) LIMITED	Director	2003-02-13	CURRENT	2003-02-13	Active - Proposal to Strike off
PHILIP DAVID COOPER	HAVENSTONE INVESTMENTS LIMITED	Director	1998-09-15	CURRENT	1998-07-15	Dissolved 2014-09-09
PHILIP DAVID COOPER	BROWN COOPER MARPLES LIMITED	Director	1996-07-19	CURRENT	1996-06-07	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.

Date	Document Type	Document Description
2024-10-16		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25		CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-10-20		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-12-15		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01		CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-11-15	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-09-14	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CATHRYN JANE COOPER on 2020-01-17
2020-01-30	CH01	Director's details changed for Mrs Cathryn Jane Cooper on 2020-01-17
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-10-13	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-07-18	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-28	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-09-14	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-02-16	CH01	Director's details changed for Cathryn Jane Cooper on 2017-01-10
2017-02-16	AD03	Registers moved to registered inspection location of C/O C/O Bcm St Christophers House 27 st Christophers Place London W1U 1NZ
2017-02-02	SH01	16/12/16 STATEMENT OF CAPITAL GBP 101
2017-01-12	CC04	Statement of company's objects
2017-01-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-12	RES01	ADOPT ARTICLES 16/12/2016
2017-01-12	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2016-07-28	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11	AR01	13/01/16 ANNUAL RETURN FULL LIST
2016-02-10	AD02	Register inspection address changed from C/O Bcm Llp 17 Grosvenor Street London W1K 4QG to C/O C/O Bcm St Christophers House 27 st Christophers Place London W1U 1NZ
2015-10-01	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12	AR01	13/01/14 ANNUAL RETURN FULL LIST
2014-02-06	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18	AR01	13/01/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14	AR01	13/01/12 ANNUAL RETURN FULL LIST
2012-01-24	AD03	Register(s) moved to registered inspection location
2012-01-24	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/12 FROM 2Nd Floor 35 Great Marlborough Street London W1F 7JF
2011-02-09	AR01	13/01/11 ANNUAL RETURN FULL LIST
2010-11-26	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-11-24	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-11-24	AD02	SAIL ADDRESS CREATED
2010-01-21	AR01	13/01/10 FULL LIST
2010-01-18	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ
2009-01-20	363a	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-12-05	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-01-29	363a	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-16	363a	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-02-02	363a	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-01-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-14	363s	RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-03-04	363s	RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2004-03-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-03-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-23	363s	RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2003-03-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-25	363s	RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 24 BEDFORD ROW LONDON WC1R 4HA
2001-09-10	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2001-03-14	363a	RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-03-21	AA	FULL ACCOUNTS MADE UP TO 30/04/98
2000-03-21	AA	FULL ACCOUNTS MADE UP TO 30/04/99
2000-02-16	363a	RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
2000-02-14	353	LOCATION OF REGISTER OF MEMBERS
1999-04-16	363a	RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
1998-05-22	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1998-04-14	363s	RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS
1997-05-27	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1997-02-11	363s	RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
1996-10-04	363s	RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS
1996-01-30	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
1995-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
1995-07-14	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-07-14	88(2)R	AD 03/02/95--------- £ SI 98@1=98 £ IC 2/100
1995-03-10	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-03-10	288	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BUSHPATH 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 BUSHPATH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1996-01-30	Outstanding	KENNETH FRANK BOARDMAN-WESTON
DEBENTURE	1996-01-24	Outstanding	BRISTOL & WEST BUILDING SOCIETY
MORTGAGE	1996-01-24	Outstanding	BRISTOL & WEST BUILDING SOCIETY
DEBENTURE	1995-08-31	Outstanding	KENNETH FRANK BOARDMAN-WESTON

Intangible Assets

Patents

We have not found any records of BUSHPATH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUSHPATH LIMITED

Trademarks

We have not found any records of BUSHPATH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUSHPATH 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 (82990 - Other business support service activities n.e.c.) as BUSHPATH LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BUSHPATH 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 BUSHPATH 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 BUSHPATH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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