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BANBURY POSTICHE LIMITED

BANBURY POSTICHE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBANBURY POSTICHE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00972488
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANBURY POSTICHE LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is BANBURY POSTICHE LIMITED located?

    Registered Office Address
    Unit 10-14 Apollo Business Park Ironstone Lane
    Wroxton
    OX15 6FE Banbury
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANBURY POSTICHE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BANBURY POSTICHE LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for BANBURY POSTICHE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Roy James Henderson as a person with significant control on Apr 01, 2017

    		2 pagesPSC04

    Change of details for Mr Nicholas Christopher Allen as a person with significant control on Apr 01, 2017

    		2 pagesPSC04

    Notification of Bahn Investments Limited as a person with significant control on Apr 01, 2017

    		2 pagesPSC02

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Unit 10-14 Unit10-14, Apollo Office Park Ironstone Lane, Wroxton Banbury Oxfordshire OX15 6FE England to Unit 10-14 Apollo Business Park Ironstone Lane Wroxton Banbury Oxfordshire OX15 6FE on Sep 28, 2016

    		1 pagesAD01

    Registered office address changed from Little Bourton House Southam Road Banbury Oxfordshire OX16 1SR to Unit 10-14 Unit10-14, Apollo Office Park Ironstone Lane, Wroxton Banbury Oxfordshire OX15 6FE on Aug 24, 2016

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 217,000
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of BANBURY POSTICHE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Roy James
    12 Kingsway
    OX16 9NT Banbury
    Oxfordshire
    		Secretary
    12 Kingsway
    OX16 9NT Banbury
    Oxfordshire
    		EnglishFinance Manager92787670002
    ALLEN, Nicholas Christopher
    Chrilibarn Cottage
    Hanwell
    OX17 1HL Banbury
    Oxfordshire
    		Director
    Chrilibarn Cottage
    Hanwell
    OX17 1HL Banbury
    Oxfordshire
    		United KingdomBritishManager65061120002
    HENDERSON, Roy James
    12 Kingsway
    OX16 9NT Banbury
    Oxfordshire
    		Director
    12 Kingsway
    OX16 9NT Banbury
    Oxfordshire
    		EnglandEnglishFinance Manager92787670002
    DICKINSON, John Alan
    Monks Barn Maugersbury
    Stow On The Wold
    GL54 1HB Cheltenham
    Gloucestershire
    		Secretary
    Monks Barn Maugersbury
    Stow On The Wold
    GL54 1HB Cheltenham
    Gloucestershire
    		BritishCompany Director28823880003
    UPTON, David Martin
    Espinar Barn
    Halse Road
    NN13 6EA Brackley
    Northamptonshire
    		Secretary
    Espinar Barn
    Halse Road
    NN13 6EA Brackley
    Northamptonshire
    		British64152680002
    BITTLESTONE, Anthony John
    Fairfield 108a Chapel Lane
    Ravenshead
    NG15 9DH Nottingham
    		Director
    Fairfield 108a Chapel Lane
    Ravenshead
    NG15 9DH Nottingham
    		BritishChartered Accountant95926980001
    BRANDON JOYCE, John Gordon
    Park View
    Kirkharle
    NE19 2PE Newcastle Upon Tyne
    Tyne & Wear
    		Director
    Park View
    Kirkharle
    NE19 2PE Newcastle Upon Tyne
    Tyne & Wear
    		BritishAccountant65061150003
    DICKINSON, Elizabeth Angela
    Monks Barn
    Maugersbury
    GL54 1HP Cheltenham
    Gloucestershire
    		Director
    Monks Barn
    Maugersbury
    GL54 1HP Cheltenham
    Gloucestershire
    		BritishCompany Director49280420002
    DICKINSON, John Alan
    Monks Barn Maugersbury
    Stow On The Wold
    GL54 1HB Cheltenham
    Gloucestershire
    		Director
    Monks Barn Maugersbury
    Stow On The Wold
    GL54 1HB Cheltenham
    Gloucestershire
    		BritishCompany Director28823880003
    NAGELE, Christopher
    Bryher Barford Road
    Bloxham
    OX15 4EZ Banbury
    Oxfordshire
    		Director
    Bryher Barford Road
    Bloxham
    OX15 4EZ Banbury
    Oxfordshire
    		United KingdomBritishCompany Director9260280001
    NORTHCOTE, Alan John
    35 Brinkburn Grove
    OX16 7WX Banbury
    Oxfordshire
    		Director
    35 Brinkburn Grove
    OX16 7WX Banbury
    Oxfordshire
    		United KingdomBritishWigmaker54096400002
    NORTHCOTE, Alan John
    3 Bridle Close
    OX16 9SZ Banbury
    Oxfordshire
    		Director
    3 Bridle Close
    OX16 9SZ Banbury
    Oxfordshire
    		BritishTechnical Director54096400001
    UPTON, David Martin
    Espinar Barn
    Halse Road
    NN13 6EA Brackley
    Northamptonshire
    		Director
    Espinar Barn
    Halse Road
    NN13 6EA Brackley
    Northamptonshire
    		BritishManaging Director64152680002
    UPTON, Hazel Kathleen
    182 Warwick Road
    OX16 2AP Banbury
    Oxfordshire
    		Director
    182 Warwick Road
    OX16 2AP Banbury
    Oxfordshire
    		United KingdomBritishCareworker38228430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANBURY POSTICHE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy James Henderson
    Ironstone Lane
    Wroxton
    OX15 6FE Banbury
    Unit 10-14 Apollo Business Park
    Oxfordshire
    England
    		Apr 01, 2017
    Ironstone Lane
    Wroxton
    OX15 6FE Banbury
    Unit 10-14 Apollo Business Park
    Oxfordshire
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Christopher Allen
    Ironstone Lane
    Wroxton
    OX15 6FE Banbury
    Unit 10-14 Apollo Business Park
    Oxfordshire
    England
    		Apr 01, 2017
    Ironstone Lane
    Wroxton
    OX15 6FE Banbury
    Unit 10-14 Apollo Business Park
    Oxfordshire
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bahn Investments Limited
    Apollo Business Park, Ironstone Lane
    Wroxton
    OX15 6XE Banbury
    Unit 10-14
    Oxfordshire
    United Kingdom
    		Apr 01, 2017
    Apollo Business Park, Ironstone Lane
    Wroxton
    OX15 6XE Banbury
    Unit 10-14
    Oxfordshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03752217
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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