opendata.bot
Company number
00976405

B.A.BUSH & SON LIMITED

Officer · BUSH, Benjamin Clifford and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
8 outstanding charges registered against this company. View charges.

Company details

Registered name
B.A.BUSH & SON LIMITED
Company number
00976405
Registered office
STATION YARD, HORNCASTLE, LINCS, LN9 5AQ
Company type
Private Limited Company
Incorporated on
7 April 1970
Status
Active
Age
56 years
Nature of business (SIC)
45310 — Wholesale trade of motor vehicle parts and accessories
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Aug 2027
Confirmation statement — last
18 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

secretary
Appointed 01/10/2013
Active
director
Appointed 21/09/2017
Active
director
Active
director
Appointed 21/09/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David John Dawson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Nigel Arthur Bush
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Simeon John Disley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Susan Elizabeth Bush
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David John Dawson
born 11/1950 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Simeon John Disley
born 08/1969 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Susan Elizabeth Bush
born 12/1958 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Nigel Arthur Bush
born 10/1956 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 24/11/2024 Controls 3 companies

Serving officers

secretary Appointed 01/10/2013
director Appointed 21/09/2017
director Appointed 21/09/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/08/2026 Charge registered A registered charge
24/11/2024 Person with significant control ceased Mr Nigel Arthur Bush
31/03/2023 Charge registered A registered charge
17/09/2021 Charge registered A registered charge
15/11/2018 Charge registered A registered charge
21/09/2017 Director resigned HARNESS, Betty Mahala
21/09/2017 Director appointed BUSH, Thomas Arthur
21/09/2017 Director appointed BUSH, Benjamin Clifford
06/04/2016 Person with significant control added Mrs Susan Elizabeth Bush
06/04/2016 Person with significant control added Mr Simeon John Disley
06/04/2016 Person with significant control added Mr Nigel Arthur Bush
06/04/2016 Person with significant control added Mr David John Dawson
17/04/2015 Charge registered A registered charge
01/10/2013 Secretary resigned HARNESS, Betty Mahala
01/10/2013 Secretary appointed BUSH, Benjamin Clifford
08/08/2012 Charge registered Legal charge
22/02/2012 Charge registered Legal charge
01/11/2007 Charge registered Legal charge
01/10/2007 Charge registered Debenture
16/03/2007 Charge registered Legal mortgage

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 17,393
▲ 3.6%
16,790
Net assets 13,462
▲ 6.6%
12,632
Employees (avg) 376
▲ 10.3%
341

Documents for B.A.BUSH & SON LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

8 outstanding · 6 satisfied

A registered charge — persons entitled: Natwest Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Rbs Invoice Finance LTD
outstanding
A registered charge — persons entitled: James Anthony Woolley, Stuart James Woolley, Susan Amanda Woolley
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Debenture — persons entitled: National Westminster Bank PLC
outstanding
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Charge over all bookdebts — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

B A BUSH & SON LTD — LN9 5AQ
Trading as B A B DISTRIBOTION
Tier 1 · renews 03/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/00976405
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Read the API docs

Frequently asked questions

What is the company number of B.A.BUSH & SON LIMITED?
According to the official registry, the company number of B.A.BUSH & SON LIMITED is 00976405.
Where is B.A.BUSH & SON LIMITED registered?
The registered office is STATION YARD, HORNCASTLE, LINCS, LN9 5AQ.
Who runs B.A.BUSH & SON LIMITED?
BUSH, Benjamin Clifford is listed among the officers of B.A.BUSH & SON LIMITED.
What is the SIC code of B.A.BUSH & SON LIMITED?
The nature of business is recorded under SIC code 45310 — Wholesale trade of motor vehicle parts and accessories.
Who controls B.A.BUSH & SON LIMITED?
Mr David John Dawson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of B.A.BUSH & SON LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does B.A.BUSH & SON LIMITED have any outstanding charges?
Yes — 8 outstanding charges are registered against the company, alongside 6 already satisfied.

About B.A.BUSH & SON LIMITED (00976405)

B.A.BUSH & SON LIMITED is a private limited company incorporated on 7 April 1970 and registered in the United Kingdom under company number 00976405. Its registered office is at STATION YARD, HORNCASTLE, LINCS, LN9 5AQ. The recorded nature of business is wholesale trade of motor vehicle parts and accessories (SIC 45310). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr David John Dawson. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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