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BANSOLS DIRECTORS LIMITED

BANSOLS DIRECTORS LIMITED

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

    • Overview

    Company NameBANSOLS DIRECTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03356376
    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 BANSOLS DIRECTORS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BANSOLS DIRECTORS LIMITED located?

    Registered Office Address
    12 North Bar
    OX16 0TB Banbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANSOLS DIRECTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BANSOLS DIRECTORS LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for BANSOLS DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon James Southam Wise on Feb 03, 2020

    		2 pagesCH01

    Director's details changed for Mr Robert David Geary on Feb 03, 2020

    		2 pagesCH01

    Secretary's details changed for Answerbuy Limited on Feb 03, 2020

    		1 pagesCH04

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Courtyard, Chapel Lane, Bodicote Banbury Oxfordshire OX15 4DB to 12 North Bar Banbury OX16 0TB on Feb 07, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 2
    		SH01

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

    		1 pagesAA
    View All Filings

    Who are the officers of BANSOLS DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSWERBUY LIMITED
    North Bar
    OX16 0TB Banbury
    12
    England
    		Secretary
    North Bar
    OX16 0TB Banbury
    12
    England
    Identification TypeUK Limited Company
    Registration Number02150584
    		27698680002
    GEARY, Robert David
    North Bar
    OX16 0TB Banbury
    12
    England
    		Director
    North Bar
    OX16 0TB Banbury
    12
    England
    		EnglandBritish300439100001
    WISE, Simon James Southam
    North Bar
    OX16 0TB Banbury
    12
    England
    		Director
    North Bar
    OX16 0TB Banbury
    12
    England
    		EnglandBritish16507920004
    CLASSIC CHEFE (UK) LIMITED
    1/2 St Johns Place
    OX16 8HP Banbury
    Oxfordshire
    		Director
    1/2 St Johns Place
    OX16 8HP Banbury
    Oxfordshire
    		52339230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANSOLS DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert David Geary
    North Bar
    OX16 0TB Banbury
    12
    England
    		Apr 06, 2016
    North Bar
    OX16 0TB Banbury
    12
    England
    		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.
    Mr Simon James Southam Wise
    North Bar
    OX16 0TB Banbury
    12
    England
    		Apr 06, 2016
    North Bar
    OX16 0TB Banbury
    12
    England
    		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.
    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