Rushmire Limited
- Company number
- 09949606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2016
- Nature of business
- Activities of head offices
Registered office
Previous names
- Ilecsys Group Ltd (until 19 Apr 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Grace Tipson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jul 2021 |
| Bha Trading Holding Company Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2024 | 28 Mar 2024 |
| Ms Helen Louise Twomey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2021 | 28 Mar 2024 |
| Mr Benjamin John Twomey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2021 | 28 Mar 2024 |
| Ms Amy Jayne Twomey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2021 | 28 Mar 2024 |
| Bha Investment Holding Company Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £13,091,307 | £1,663,169 | 4 |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
Connections
Owned by
Rushmire Limited → BHA Investments Holding Company Ltd
Companies at the same address
- BHA Investments Holding Company Ltd (15151188)
- Ilecsys Eot Company Limited (16156721)
- Ilecsys Group (Trading) Limited (15151214)
- Ilecsys Installations Ltd (11353997)
- Ilecsys Limited (03426701)
- Ilecsys Rail Ltd (07979938)