BANDSOUND LIMITED
Overview
| Company Name | BANDSOUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02339290 |
| 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 BANDSOUND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BANDSOUND LIMITED located?
| Registered Office Address | Asda House Southbank LS11 5AD Great Wilson Street Leeds N. Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANDSOUND LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE GEORGE DAVIES PARTNERSHIP LIMITED | Apr 21, 1989 | Apr 21, 1989 |
| BASEBALANCE PUBLIC LIMITED COMPANY | Jan 25, 1989 | Jan 25, 1989 |
What are the latest accounts for BANDSOUND 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 BANDSOUND LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for BANDSOUND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||
Termination of appointment of Hayley Tatum as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mohsin Issa as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Appointment of Hayley Tatum as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Ms Helen Kathryn Selby as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||
Appointment of Mr Michael Gleeson as a director on May 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven John Nuttall as a director on May 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Appointment of Mr Steven John Nuttall as a director on Jul 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Fallon as a director on Jul 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||
Appointment of Mr Mohsin Issa as a director on Aug 06, 2021 | 2 pages | AP01 | ||
Appointment of John Fallon as a director on Jul 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Roger Michael Burnley as a director on Aug 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Robert Gerard Mcwilliam as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Helen Kathryn Selby as a secretary on Apr 06, 2020 | 2 pages | AP03 | ||
Who are the officers of BANDSOUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELBY, Helen Kathryn | Secretary | Asda House Southbank LS11 5AD Great Wilson Street Leeds N. Yorkshire | 268798250001 | |||||||
| GLEESON, Michael | Director | Asda House Southbank LS11 5AD Great Wilson Street Leeds N. Yorkshire | England | Irish | 208710610002 | |||||
| SELBY, Helen Kathryn | Director | Asda House Southbank LS11 5AD Great Wilson Street Leeds N. Yorkshire | United Kingdom | British | 299235840001 | |||||
| COOPER, Nicholas Ian | Secretary | 7th Floor The Point 37 North Wharf Road W2 1LA London | British | 122128470001 | ||||||
| DOOHAN, Eleanor | Secretary | Great Wilson Street LS11 5AD Leeds Asda House Southbank North Yorkshire | British | 155089240001 | ||||||
| JAGGER, Denise Nichola | Secretary | Water Fulford Hall Naburn Lane Fulford YO19 4RB York North Yorkshire | British | 1304090001 | ||||||
| MOSSMAN, Andrew Vernon | Secretary | Home Farm Little Everdon NN11 3BG Daventry Northamptonshire | British | 9715580001 | ||||||
| SIMPSON, Alexander | Secretary | Asda House Southbank LS11 5AD Great Wilson Street Leeds N. Yorkshire | 180553280001 | |||||||
| TITCHMARSH, Philip | Secretary | Asda House Southbank LS11 5AD Great Wilson Street Leeds N. Yorkshire | 262065470001 | |||||||
| WILLCOX, Stephen Reginald | Secretary | Frogwell House Cotesbach LE17 4HZ Lutterworth Leicestershire | British | 16062610001 | ||||||
| BOND, Andrew James | Director | Great Wilson Street LS11 5AD Leeds Asda House Southbank North Yorkshire | England | British | 164453850001 | |||||
| BRAITHWAITE, Neil | Director | 11 Tadcaster Road Dringhouses YO23 3UL York Yorkshire | British | 87486660001 | ||||||
| BURNLEY, Roger Michael | Director | Asda House Southbank LS11 5AD Great Wilson Street Leeds N. Yorkshire | England | British | 265970910001 | |||||
| CAMPBELL, Lloyd Anthony | Director | Beck House Lund House Green,Hill Top Lane HG3 1QG Harrogate North Yorkshire | British | 2707710002 | ||||||
| CLARKE, Andrew James | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire England | England | British | 140702300001 | |||||
| CLARKE, Sean John | Director | Asda House Southbank LS11 5AD Great Wilson Street Leeds N. Yorkshire | England | British | 134714740002 | |||||
| COX, Philip Robert | Director | Stone Garth Crowhill Lane HG3 2LG High Birstwith North Yorkshire | British | 58419290005 | ||||||
| DAVIES, George William | Director | Hornsleasow Farm House Snowshill Hill GL56 9TL Moreton-In-Marsh Gloucestershire | England | British | 18786960001 | |||||
| DENUNZIO, Anthony | Director | The Crofts Kirkby Wharfe LS24 9DE Tadcaster North Yorkshire | United Kingdom | British | 62718840005 | |||||
| FAGAN, Christopher Thomas | Director | The Gables 137 Seagrave Road Sileby LE12 7TW Loughborough Leicestershire | British | 16032470001 | ||||||
| FALLON, John | Director | Asda House Southbank LS11 5AD Great Wilson Street Leeds N. Yorkshire | England | British | 286260640001 | |||||
| ISSA, Mohsin | Director | Haslingden Road Guide Blackburn Waterside Head Office Lancashire United Kingdom | United Kingdom | British | 237594990002 | |||||
| LONGWORTH, John | Director | Flat 41 1 Dock Street LS10 1NA Leeds | British | 96434780001 | ||||||
| MAYFIELD, Richard Andrew | Director | Asda House Southbank LS11 5AD Great Wilson Street Leeds N. Yorkshire | England | British | 179880550001 | |||||
| MCKENNA, Judith Jane | Director | Great Wilson Street LS11 5AD Leeds Asda House Southbank North Yorkshire | United Kingdom | British | 73803490001 | |||||
| MCLEOD, Gerald John Moreton | Director | Frolesworth House Main Street Frolesworth LE17 5EG Lutterworth Leicestershire | British | 1448320001 | ||||||
| MCWILLIAM, Robert Gerard | Director | Asda House Southbank LS11 5AD Great Wilson Street Leeds N. Yorkshire | United Kingdom | British | 276607280001 | |||||
| MOSSMAN, Andrew Vernon | Director | Home Farm Little Everdon NN11 3BG Daventry Northamptonshire | British | 9715580001 | ||||||
| NUTTALL, Steven John | Director | Asda House Southbank LS11 5AD Great Wilson Street Leeds N. Yorkshire | England | British | 298163710001 | |||||
| RUSSO, Alejandro | Director | Asda House Southbank LS11 5AD Great Wilson Street Leeds N. Yorkshire | United Kingdom | British | 186961730001 | |||||
| SIMPSON, Alexander Daniel Keeler | Director | Asda House Southbank LS11 5AD Great Wilson Street Leeds N. Yorkshire | England | British | 241196260001 | |||||
| TATUM, Hayley | Director | Asda House Southbank LS11 5AD Great Wilson Street Leeds N. Yorkshire | United Kingdom | British | 330502120001 |
Who are the persons with significant control of BANDSOUND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asda Southbank Limited | Apr 06, 2016 | South Bank, Great Wilson Street LS11 5AD Leeds Asda House England | No | ||||||||||
| |||||||||||||
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