opendata.bot
Company number
01469759

BUSH HILL CONSTRUCTION LIMITED

Officer · JOHN PLAYFAIR ASSOCIATES and 8 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
BUSH HILL CONSTRUCTION LIMITED
Company number
01469759
Registered office
UNIT E3, QUEENS ROAD, BARNET, EN5 4DJ, ENGLAND
Company type
Private Limited Company
Incorporated on
28 December 1979
Status
Active
Age
46 years
Nature of business (SIC)
42990 — Construction of other civil engineering projects n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

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

3 active · 6 resigned

corporate-secretary
Appointed 12/07/2004
Active
director
Appointed 28/04/1993
Active
director
Appointed 12/03/2004
Active

People with significant control

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

Mr David Rai Gakhar
owns 25–50% of shares
Notified 25/12/2016
Underpin & Makegood (Contracting) Ltd
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 6 companies
Mr David Rai Gakhar
born 10/1963 · England owns 25–50% of shares Control ended 15/01/2018 Controls 7 companies

Serving officers

corporate-secretary Appointed 12/07/2004
director Appointed 28/04/1993
director Appointed 12/03/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/01/2018 Person with significant control ceased Mr David Rai Gakhar
25/12/2016 Person with significant control added Mr David Rai Gakhar
06/04/2016 Person with significant control added Underpin & Makegood (Contracting) Ltd
12/07/2004 Director resigned PAUL, Naveen
12/07/2004 Secretary resigned PAUL, Naveen
12/07/2004 Corporate-secretary appointed JOHN PLAYFAIR ASSOCIATES
12/03/2004 Director resigned DAVID, Andrew John
12/03/2004 Director appointed PAUL, Naveen
12/03/2004 Director appointed MADDOX, Heath Derek
01/10/1998 Director resigned GAKHAR, Lajpat Rai
01/10/1998 Director appointed DAVID, Andrew John
19/03/1998 Director resigned GILLARD, James Peter
02/10/1997 Secretary resigned HARRIS, Mary Eileen
02/10/1997 Secretary appointed PAUL, Naveen
15/02/1995 Charge registered Charge
28/04/1993 Director appointed GAKHAR, David Rai
06/04/1990 Charge registered Fixed and floating charge

Financial highlights

No figures could be read from the accounts filed on 31 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BUSH HILL CONSTRUCTION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

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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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04CS01 — legacy
miscellaneous
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

Charge — persons entitled: Midland Bank PLC
outstanding
Fixed and floating charge — persons entitled: Midland Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BUSH HILL CONSTRUCTION LIMITED?
According to the official registry, the company number of BUSH HILL CONSTRUCTION LIMITED is 01469759.
Where is BUSH HILL CONSTRUCTION LIMITED registered?
The registered office is UNIT E3, QUEENS ROAD, BARNET, EN5 4DJ, ENGLAND.
Who runs BUSH HILL CONSTRUCTION LIMITED?
JOHN PLAYFAIR ASSOCIATES is listed among the officers of BUSH HILL CONSTRUCTION LIMITED.
What is the SIC code of BUSH HILL CONSTRUCTION LIMITED?
The nature of business is recorded under SIC code 42990 — Construction of other civil engineering projects n.e.c..
Who controls BUSH HILL CONSTRUCTION LIMITED?
Mr David Rai Gakhar is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BUSH HILL CONSTRUCTION LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does BUSH HILL CONSTRUCTION LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About BUSH HILL CONSTRUCTION LIMITED (01469759)

BUSH HILL CONSTRUCTION LIMITED is a private limited company incorporated on 28 December 1979 and registered in the United Kingdom under company number 01469759. Its registered office is at UNIT E3, QUEENS ROAD, BARNET, EN5 4DJ, ENGLAND. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 28 February 2025. 9 active officers are on record , and the person with significant control is Mr David Rai Gakhar. 2 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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