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BANDSTREAM LIMITED

BANDSTREAM LIMITED

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

    • Overview

    Company NameBANDSTREAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03196110
    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 BANDSTREAM LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BANDSTREAM LIMITED located?

    Registered Office Address
    Estate Office
    Colsebourne
    GL53 9NP Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANDSTREAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for BANDSTREAM LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2027
    Next Confirmation Statement DueJul 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2026
    OverdueNo

    What are the latest filings for BANDSTREAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2025

    		4 pagesAA

    Confirmation statement made on Apr 27, 2026 with no updates

    		3 pagesCS01

    Notification of Colonel Anthony Ralph Erling Singer as a person with significant control on Nov 13, 2025

    		2 pagesPSC01

    Notification of Mark Henry Tufnell as a person with significant control on Nov 13, 2025

    		2 pagesPSC01

    Appointment of Mr Anthony Ralph Erling Singer as a director on Nov 13, 2025

    		2 pagesAP01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Carolyn Dawn Elwes as a secretary on Dec 23, 2022

    		1 pagesTM02

    Termination of appointment of Carolyn Dawn Elwes as a director on Dec 23, 2022

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Apr 27, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 27, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 27, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BANDSTREAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELWES, Henry William George, Sir
    Colesbourne Park
    Nr Cheltenham
    GL53 9NP Cheltenham
    Gloucestershire
    		Director
    Colesbourne Park
    Nr Cheltenham
    GL53 9NP Cheltenham
    Gloucestershire
    		EnglandBritish4081910001
    SINGER, Anthony Ralph Erling
    Estate Office
    Colsebourne
    GL53 9NP Cheltenham
    		Director
    Estate Office
    Colsebourne
    GL53 9NP Cheltenham
    		United KingdomBritish342553780001
    ELWES, Carolyn Dawn, Lady
    Colesbourne Park
    GL53 9NP Cheltenham
    Glos
    		Secretary
    Colesbourne Park
    GL53 9NP Cheltenham
    Glos
    		British4359390001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    ELWES, Carolyn Dawn, Lady
    Colesbourne Park
    GL53 9NP Cheltenham
    Glos
    		Director
    Colesbourne Park
    GL53 9NP Cheltenham
    Glos
    		EnglandBritish4359390001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANDSTREAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Henry Tufnell
    Colesbourne
    GL53 9NP Cheltenham
    Estate Office
    Gloucestershire
    United Kingdom
    		Nov 13, 2025
    Colesbourne
    GL53 9NP Cheltenham
    Estate Office
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Colonel Anthony Ralph Erling Singer
    Colesbourne
    GL53 9NP Cheltenham
    Estate Office
    Gloucestershire
    United Kingdom
    		Nov 13, 2025
    Colesbourne
    GL53 9NP Cheltenham
    Estate Office
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sir Henry William George Elwes
    Estate Office
    Colsebourne
    GL53 9NP Cheltenham
    		Apr 06, 2016
    Estate Office
    Colsebourne
    GL53 9NP Cheltenham
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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