OpenRegistry

RUSHMIRE LIMITED

Active
09949606·incorporated 2016-01-13

RUSHMIRE LIMITED is an active UK private limited company, incorporated on 13 January 2016 at Companies House (number 09949606; OpenRegistry canonical ID GB-09949606-rushmire-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 935 active companies registered in Princes Risborough (postcode HP27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-13
Registered Address
1 KITES PARK, SUMMERLEYS ROAD, PRINCES RISBOROUGH, HP27 9PX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RUSHMIRE LIMITED has 1 person with significant control on file:

  • Bha Investment Holding Company Ltd (England reg. 15151188). Notified 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Ms Helen Louise Twomey born 1995 resident in England, British national. Notified 2021-07-30. Ceased 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin John Twomey born 1993 resident in England, British national. Notified 2021-07-30. Ceased 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Amy Jayne Twomey born 1998 resident in England, British national. Notified 2021-07-30. Ceased 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bha Trading Holding Company Ltd (England reg. 15151214). Notified 2024-03-28. Ceased 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Grace Tipson born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RUSHMIRE LIMITED has previously traded as:

  • ILECSYS GROUP LTD (until 2024-04-19)

Similar UK companies

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Other companies registered in Princes Risborough: