OpenCompanies

Silver Bough Limited

Company number
10502553
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 2016
Nature of business
Support activities for petroleum and natural gas mining
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Management consultancy activities other than financial management

Registered office

49 Station Road
Polegate
BN26 6EA

Officers

NameRoleAppointedResigned
LUKE, Graham Director 29 Nov 2016 31 Mar 2020
LUKE, Gary Director 31 Mar 2020 1 May 2021
LUKE, Graham Director 30 Oct 2020

Control

NameNature of controlNotifiedCeased
Mr Graham Luke Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
29 Nov 2016 31 Mar 2020
Mr Gary Luke Ownership Of Shares 75 To 100 Percent 31 Mar 2020 1 Sep 2022
Mr Graham Luke Ownership Of Shares 75 To 100 Percent 1 Sep 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 Dormant £100 £100 -
30 Nov 2024 £1,986 - 1
30 Nov 2023 £1,983 - 0
30 Nov 2022 £2,354 - 0
30 Nov 2021 £2,108 - 0
30 Nov 2020 £12,246 - 1
30 Nov 2019 £2,542 - 0
30 Nov 2018 £100 £100 -
30 Nov 2017 £100 £100 -

Connections

Registered address

582 companies are registered at this address - likely a registration agent.

Data