BAND-IT COMPANY LIMITED
Overview
| Company Name | BAND-IT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00763442 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAND-IT COMPANY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BAND-IT COMPANY LIMITED located?
| Registered Office Address | Suite 4, 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAND-IT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAND-IT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for BAND-IT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2026 with updates | 5 pages | CS01 | ||
Appointment of Mr Mark Paul Brereton as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael John Buxton as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jenna Myszak as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Change of details for Idex Uk Investment Ltd as a person with significant control on Aug 26, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Miroslaw Purpura on Aug 20, 2025 | 2 pages | CH01 | ||
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on Aug 20, 2025 | 1 pages | AD01 | ||
Appointment of Mr Miroslaw Purpura as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Keith Brian Miller as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Notification of Idex Uk Investment Ltd as a person with significant control on May 04, 2025 | 2 pages | PSC02 | ||
Cessation of Idex Corporation as a person with significant control on May 04, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Secretary's details changed for Lisa Michelle Anderson on Dec 03, 2024 | 1 pages | CH03 | ||
Termination of appointment of Steven Leonard Hamelin as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Keith Brian Miller as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on Oct 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Steven Leonard Hamelin as a director on Jan 11, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Termination of appointment of Bret Alan Prybylski as a director on Nov 09, 2023 | 1 pages | TM01 | ||
Director's details changed for Bret Alan Prybylski on Oct 31, 2023 | 2 pages | CH01 | ||
Appointment of Bret Alan Prybylski as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023 | 1 pages | AD01 | ||
Who are the officers of BAND-IT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Lisa Michelle | Secretary | 3100 Sanders Road Suite 301 60062 Northbrook C/O Idex Corporation Illinois United States | 228557760001 | |||||||||||
| BRERETON, Mark Paul | Director | 50 Broadway SW1H 0DB London Suite 4, 7th Floor United Kingdom | United Kingdom | British | 348408160001 | |||||||||
| PURPURA, Miroslaw | Director | 50 Broadway SW1H 0DB London Suite 4, 7th Floor United Kingdom | United States | American | 338825310002 | |||||||||
| BOYD, Craig Troupe | Secretary | 1925 W. Field Court, 2nd Floor 60045 Lake Forest C/O Idex Corporation Il Usa | 208322280001 | |||||||||||
| DODD, Jack | Secretary | 6 Ridge Court S10 4LY Sheffield South Yorkshire | British | 7080750001 | ||||||||||
| HANIGAN, Brian Patrick | Secretary | W Field Court 60004 Lake Forest 1925 Illinois United States | 208322270001 | |||||||||||
| PARKER, Anthony | Secretary | 7 Vesey Street Rawmarsh S62 6DH Rotherham South Yorkshire | British | 13901460001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | New Bridge Street EC4V 6JA London 100 |
| 900021150001 | ||||||||||
| ANDERSON, Lisa Michelle | Director | 1925 W. Field Court 2nd Floor Lake Forest C/O Idex Corporation Il 60045 United States | United States | American | 228862550001 | |||||||||
| BLACKERBY, Linda Jean | Director | 20450 Oakbrook Lane Parker Co 80138 Usa | American | 97145270001 | ||||||||||
| BONNETT, Christopher Alfred Herbert | Director | 12 Church Close Middlecroft Staveley S43 3LU Chesterfield Derbyshire | British | 58750880001 | ||||||||||
| BOYCE, Donald | Director | 1251 North Sheridan Road Lake Forest Illinois Usa | American | 7634940001 | ||||||||||
| BOYD, Craig Troupe | Director | 1925 W. Field Court, 2nd Floor 60045 Lake Forest C/O Idex Corporation Il Usa | Usa | American | 124176090001 | |||||||||
| BOYD, Craig Troupe | Director | 630 Dundee Road Il C/O Idex Corporation 60062 Usa | Usa | American | 124176090001 | |||||||||
| BROWERS, Blaine Aaron | Director | Dahlia Street 80216 Denver 4799 Co Usa | Usa | American | 171885740001 | |||||||||
| BUXTON, Michael John | Director | Telford Crescent, Speedwell Industrial Estate Staveley S43 3PF Chesterfield Band-It Derbyshire England | England | British | 195988100001 | |||||||||
| CARTER, David Charles | Director | c/o Band-It Company Ltd Staveley S43 3PF Chesterfield Speedwell Industrial Estate Derbyshire | England | British | 136387450002 | |||||||||
| DODD, Jack | Director | 6 Ridge Court S10 4LY Sheffield South Yorkshire | British | 7080750001 | ||||||||||
| DODD, Stephen Howard | Director | The Cottage Little Common Lane S11 9NE Sheffield South Yorkshire | England | British | 68327480001 | |||||||||
| GIBBINS, Roger Nevil | Director | 31241 Island Drive 80439 Evergreen Colorado U S A | British | 67333160001 | ||||||||||
| GROGAN, William Kevin | Director | Sanders Road Suit 301 60062 Northbrook 3100 Illinois United States | United States | American | 300591270001 | |||||||||
| HALL, Tyler Alexander | Director | 4799 Dahlia Street Denver Band-It-Idex, Inc. Co 80216 United States | United States | American | 228633290001 | |||||||||
| HAMELIN, Steven Leonard | Director | Sanders Road Suite 301 60062 Northbrook 3100 Illinois United States | United States | Canadian | 308278040001 | |||||||||
| HAMELIN, Steven Leonard | Director | West Field Court Suite 200 Lake Forest 1925 Il 60045 United States | United States | Canadian | 261882300001 | |||||||||
| HANIGAN, Brian Patrick | Director | W Field Court 60004 Lake Forest 1925 Illinois United States | United States | American | 205518130001 | |||||||||
| HANSEN, Frank Jared | Director | 1329 Oak Park Boulevard FOREIGN Cedar Falls Iowa 50613 Usa | American | 56003370001 | ||||||||||
| HOWARTH, Brian | Director | Cold Bath Road HG2 0NU Harrogate 127a North Yorkshire | United Kingdom | British | 132310270001 | |||||||||
| JOHNS, John Alvin | Director | 1440 Ridge Avenue Lake Forest Illinois 60045 Usa | Usa | 30405580001 | ||||||||||
| JOHNSON, Robert James | Director | c/o C/O Idex Corporation W. Field Court, 2nd Floor 60045 Lake Forest 1925 Il Usa | Usa | British | 73345890001 | |||||||||
| MERKEL, Paul Peter | Director | 31135 Skokie Lane 80439 Evergreen Colorado U.S.A. | American | 7634970002 | ||||||||||
| MILLER, Keith Brian | Director | N.W. 27th Avenue 34475 Ocala 607 Florida United States | United States | American | 314550540001 | |||||||||
| MYSZAK, Jenna | Director | Sanders Road Suit 301 60062 Northbrook 3100 Illinois United States | United States | American | 300590900001 | |||||||||
| NOTARO, Frank James | Director | 1133 N Dearborn Apt 2006 FOREIGN Chicago Illinois 60610 U S A | Usa | United States Citizen | 68327540001 | |||||||||
| OVERSTREET, Karin | Director | Dahlia Street Denver 4799 Co 80216 United States | United States | American | 261882490001 | |||||||||
| PRYBYLSKI, Bret Alan | Director | West Field Court Suite 200 60045 Lake Forest 1925 Illinois United States | United States | American | 314546320002 |
Who are the persons with significant control of BAND-IT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Idex Uk Investment Ltd | May 04, 2025 | 50 Broadway SW1H 0DB London Suite 4, 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Idex Corporation | Apr 06, 2016 | Sanders Road Suite 301 60062 Northbrook 3100 Illinois United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0