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B.A.BUSH & SON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00976405
Incorporation Date
1970-04-07
Company Type
Private limited company (Ltd.)
Address
LINCS, United Kingdom
Website
www.bushtyres.co.uk/branch/tyres-in-skegness
Source: Companies House

B.A.BUSH & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00976405, and its current status with Companies House is active. The company was incorporated on 7 April 1970 and lists its registered address as LINCS, United Kingdom. 3 shareholders are on record for B.A.BUSH & SON LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for B.A.BUSH & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MR NIGEL ARTHUR BUSH, holding 51% — a majority holding — followed by SIMEON JOHN DISLEY & SUSAN ELIZABETH BUSH & DAVID JOHN DAWSON at 34.1%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MR NIGEL ARTHUR BUSH 51% Companies House
SIMEON JOHN DISLEY & SUSAN ELIZABETH BUSH & DAVID JOHN DAWSON 34.1% Companies House
BERTHA JAYNE DAWSON 14.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for B.A.BUSH & SON LIMITED are current appointments, filed with Companies House. Nigel Bush (appointed 1992-09-30), Benjamin Bush (appointed 2017-09-21) and Thomas Bush (appointed 2017-09-21) all serve as Director; Benjamin Bush (appointed 2013-10-01) serves as Company Secretary. The remaining 1 record shown (Betty Harness) is a former appointment that has since been resigned.

Management authority at B.A.BUSH & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NB
Nigel Bush ACTIVE

Appointed
1992-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Benjamin Bush ACTIVE

Appointed
2017-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Thomas Bush ACTIVE

Appointed
2017-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Benjamin Bush ACTIVE

Appointed
2013-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BH
Betty Harness RESIGNED

Appointed
1992-09-30
Resigned
2013-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

B.A.BUSH & SON LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
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United Kingdom
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Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns B.A.BUSH & SON LIMITED?

Three shareholders are currently on record for B.A.BUSH & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR NIGEL ARTHUR BUSH, holding 51% — a majority holding — followed by SIMEON JOHN DISLEY & SUSAN ELIZABETH BUSH & DAVID JOHN DAWSON at 34.1%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is B.A.BUSH & SON LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for B.A.BUSH & SON LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does B.A.BUSH & SON LIMITED have on record?

3 shareholders are shown on record for B.A.BUSH & SON LIMITED.

What is B.A.BUSH & SON LIMITED's company registration number?

B.A.BUSH & SON LIMITED's registration number is 00976405, filed with Companies House in United Kingdom. Its current status on the register is active.

Is B.A.BUSH & SON LIMITED still an active company?

B.A.BUSH & SON LIMITED's status on Companies House is listed as active.

When was B.A.BUSH & SON LIMITED incorporated?

B.A.BUSH & SON LIMITED was incorporated on 7 April 1970, according to Companies House.

What is B.A.BUSH & SON LIMITED's registered address?

The registered address on file for B.A.BUSH & SON LIMITED is LINCS, United Kingdom.

What legal structure is B.A.BUSH & SON LIMITED registered as?

B.A.BUSH & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of B.A.BUSH & SON LIMITED?

Four of the 5 officer records shown for B.A.BUSH & SON LIMITED are current appointments, filed with Companies House. Nigel Bush (appointed 1992-09-30), Benjamin Bush (appointed 2017-09-21) and Thomas Bush (appointed 2017-09-21) all serve as Director; Benjamin Bush (appointed 2013-10-01) serves as Company Secretary. The remaining 1 record shown (Betty Harness) is a former appointment that has since been resigned. Management authority at B.A.BUSH & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does B.A.BUSH & SON LIMITED have a parent company or subsidiaries?

B.A.BUSH & SON LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to B.A.BUSH & SON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to B.A.BUSH & SON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access B.A.BUSH & SON LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like B.A.BUSH & SON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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