BUSH LANE SECRETARIES LIMITED

Company summary

Company number: 00833059
Status: ACTIVE
Incorporated / age: 1 January 196561 years
Registered office: 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 03:13 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEHTA, Viraj Abhaykant ACTIVE	Director	30 May 2025		United Kingdom	November 1966	114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
WHEELER, David ACTIVE	Director	02 Nov 2021		United Kingdom	November 1973	114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
MATKINS, David Brian RESIGNED	Secretary	19 Feb 2008	30 May 2025			114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
WATTS, Gillian Margaret RESIGNED	Secretary		19 Feb 2008			Deerview, Segenhoe Manor Farm Barns, Segenhoe, Ridgmont, Bedford, Bedfordshire, MK43 0XW
BROOKS, Michael Stephen RESIGNED	Director	19 Feb 2008	02 Nov 2021	United Kingdom	April 1959	C/O Bourner Bullock Sovereign, House, 212-224 Shaftesbury Ave, London, WC2H 8HQ
HAMMOND, Janet Ann RESIGNED	Director		20 Oct 1995		January 1934	New House Duck Street, Wendens Ambo, Saffron Walden, Essex, CB11 4JU
LYONS, Susan Joy RESIGNED	Director	20 Oct 1995	19 Feb 2008		May 1959	43 Derwent Road, Harpenden, Hertfordshire, AL5 3NY
MATKINS, David Brian RESIGNED	Director	19 Feb 2008	30 May 2025	England	March 1960	114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
WATTS, Gillian Margaret RESIGNED	Director		19 Feb 2008		March 1946	Deerview, Segenhoe Manor Farm Barns, Segenhoe, Ridgmont, Bedford, Bedfordshire, MK43 0XW

WATTS, Gillian Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Feb 2008
Address: Deerview, Segenhoe Manor Farm Barns, Segenhoe, Ridgmont, Bedford, Bedfordshire, MK43 0XW

BROOKS, Michael Stephen RESIGNED
Role: Director
Appointed on: 19 Feb 2008
Resigned on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1959
Address: C/O Bourner Bullock Sovereign, House, 212-224 Shaftesbury Ave, London, WC2H 8HQ

WATTS, Gillian Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2008
Date of birth: March 1946
Address: Deerview, Segenhoe Manor Farm Barns, Segenhoe, Ridgmont, Bedford, Bedfordshire, MK43 0XW

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