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BANBURY ASSOCIATES LIMITED

BANBURY ASSOCIATES LIMITED

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

    • Overview

    Company NameBANBURY ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03084555
    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 ASSOCIATES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BANBURY ASSOCIATES LIMITED located?

    Registered Office Address
    Banbury House
    121 Stonegrove
    HA8 7TJ Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANBURY ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToJul 27, 2027
    Next Confirmation Statement DueAug 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2026
    OverdueNo

    What are the latest filings for BANBURY ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Jul 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Feb 15, 2016

    • Capital: GBP 8
    		3 pagesSH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of BANBURY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Carole Lesley
    Banbury House 121 Stonegrove
    HA8 7TJ Edgware
    Middlesex
    		Director
    Banbury House 121 Stonegrove
    HA8 7TJ Edgware
    Middlesex
    		EnglandBritish44250740001
    BRIGGS, Martin Stephen
    Banbury House 121 Stonegrove
    HA8 7TJ Edgware
    Middlesex
    		Director
    Banbury House 121 Stonegrove
    HA8 7TJ Edgware
    Middlesex
    		EnglandBritish44250720001
    BRIGGS, Martin Stephen
    Banbury House 121 Stonegrove
    HA8 7TJ Edgware
    Middlesex
    		Secretary
    Banbury House 121 Stonegrove
    HA8 7TJ Edgware
    Middlesex
    		British44250720001
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway
    WC2B 6AW Holborn
    London
    		Nominee Secretary
    88 Kingsway
    WC2B 6AW Holborn
    London
    		900010710001
    ST JAMES'S DIRECTORS LIMITED
    88 Kingsway
    WC2B 6AW Holborn
    London
    		Nominee Director
    88 Kingsway
    WC2B 6AW Holborn
    London
    		900010700001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Stephen Briggs
    Banbury House
    121 Stonegrove
    HA8 7TJ Edgware
    Middlesex
    		Apr 06, 2016
    Banbury House
    121 Stonegrove
    HA8 7TJ Edgware
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Carole Lesley Briggs
    Banbury House
    121 Stonegrove
    HA8 7TJ Edgware
    Middlesex
    		Apr 06, 2016
    Banbury House
    121 Stonegrove
    HA8 7TJ Edgware
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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