BANDSHIRE LIMITED

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

    Company NameBANDSHIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03551970
    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 BANDSHIRE LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is BANDSHIRE LIMITED located?

    Registered Office Address
    Dipford House, Queens Square Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANDSHIRE 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 BANDSHIRE LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for BANDSHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Benjamin Blacker as a director on Jan 28, 2021

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Apr 30, 2019

    7 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on Apr 29, 2019

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on Jun 23, 2017

    1 pagesAD01

    Confirmation statement made on Apr 24, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 120
    SH01

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

    7 pagesAA

    Statement of capital following an allotment of shares on Apr 30, 2015

    • Capital: GBP 120
    3 pagesSH01

    Who are the officers of BANDSHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKER, Thomas
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Secretary
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    BritishCompany Director138471620001
    BLACKER, Benjamin
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Director
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    EnglandBritishDirector279554860001
    BLACKER, Ian Stuart
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Director
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    EnglandBritishCompany Director58478150001
    BLACKER, Thomas
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Director
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    EnglandBritishCompany Director138471620001
    BLACKER, Benjamin
    1 Lee Lane
    Kirkburton
    HD8 0PG Huddersfield
    Secretary
    1 Lee Lane
    Kirkburton
    HD8 0PG Huddersfield
    British88564810001
    BLACKER, Jacqueline
    1 Lee Lane
    Kirkburton
    HD8 0PG Huddersfield
    West Yorkshire
    Secretary
    1 Lee Lane
    Kirkburton
    HD8 0PG Huddersfield
    West Yorkshire
    BritishCompany Secretary/Director58478120001
    COWLEY, Joanne
    125 Fleminghouse Lane
    Almondbury
    HD5 8UE Huddersfield
    West Yorkshire
    Secretary
    125 Fleminghouse Lane
    Almondbury
    HD5 8UE Huddersfield
    West Yorkshire
    British75105970001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BLACKER, Jacqueline
    1 Lee Lane
    Kirkburton
    HD8 0PG Huddersfield
    West Yorkshire
    Director
    1 Lee Lane
    Kirkburton
    HD8 0PG Huddersfield
    West Yorkshire
    BritishCompany Secretary/Director58478120001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of BANDSHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Stuart Blacker
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Apr 24, 2017
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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