BANBURY AGRICULTURE LIMITED
Overview
| Company Name | BANBURY AGRICULTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02765110 |
| 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 BANBURY AGRICULTURE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BANBURY AGRICULTURE LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANBURY AGRICULTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 15, 2025 |
| Next Accounts Due On | Jun 15, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 14, 2024 |
What is the status of the latest confirmation statement for BANBURY AGRICULTURE LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for BANBURY AGRICULTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 14, 2024 | 7 pages | AA | ||
Appointment of Kelly Brown as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Scott Michael Gurvis as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 16, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 17, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 18, 2021 | 7 pages | AA | ||
Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022 | 1 pages | TM02 | ||
Appointment of Mr Raymond Gerrard Cahill as a secretary on Apr 14, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 12, 2020 | 4 pages | AA | ||
Appointment of Mr Georgios Chatzopoulos as a secretary on Jun 04, 2021 | 2 pages | AP03 | ||
Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Nov 16, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 14, 2019 | 4 pages | AA | ||
Director's details changed for Mr José Jorge Nobre on Apr 16, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 15, 2018 | 4 pages | AA | ||
Appointment of Mr Scott Gurvis as a director on Mar 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Richard Charles Cloke as a director on Mar 28, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Richard Charles Cloke on Nov 23, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BANBURY AGRICULTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Raymond Gerrard | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 294824090001 | |||||||
| BROWN, Kelly | Director | 10 Grosvenor Street W1K 4QY London Weston Centre | United Kingdom | British | 308713660002 | |||||
| NOBRE, José Jorge | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | French | 241997520002 | |||||
| CHATZOPOULOS, Georgios | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 284123050001 | |||||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | British | 100695460002 | ||||||
| THACKER, Timothy John | Secretary | 54 Thrift Road Branston DE14 3LJ Burton On Trent | British | 77415370002 | ||||||
| WHITE, Robert Paul | Secretary | 24 Burns Road OX16 9QT Banbury Oxfordshire | British | 31303050001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLOKE, Richard Charles | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 79538520003 | |||||
| GURVIS, Scott Michael | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | American | 257219070001 | |||||
| WHITE, Patricia Ann | Director | 24 Burns Road OX16 9QT Banbury Oxfordshire | British | 31303060001 | ||||||
| WHITE, Robert Paul | Director | Field End Malthouse Lane, Bodicote OX15 4BU Banbury Oxfordshire | British | 31303050002 | ||||||
| YIEND, David Jonathan Douglas | Director | Wheddon Cross Minehead TA24 7BB Taunton Raleigh Manor Somerset United Kingdom | England | British | 272611730001 |
Who are the persons with significant control of BANBURY AGRICULTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Nutrition Products Limited | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | No | ||||||||||
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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