BANDOLINA LIMITED
Overview
| Company Name | BANDOLINA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04567355 |
| 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 BANDOLINA LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is BANDOLINA LIMITED located?
| Registered Office Address | 24 Brighton Road Brighton Road RH1 5BX Redhill Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANDOLINA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BANDOLINA LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for BANDOLINA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mrs Susan Castles as a person with significant control on Jul 16, 2025 | 2 pages | PSC04 | ||
Change of details for Mr James Robert Castles as a person with significant control on Jul 16, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 19 Parkway Horley RH6 7HX England to 24 Brighton Road Brighton Road Redhill Surrey RH1 5BX on Jul 17, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr James Robert Castles on Jul 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Angela Castles on Jul 16, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Susan Angela Castles on Jul 16, 2025 | 1 pages | CH03 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Registered office address changed from 24 Brighton Road Salfords Redhill Surrey RH1 5BX to 19 Parkway Horley RH6 7HX on Mar 07, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 18, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mrs Susan Angela Castles as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr James Robert Castles on Aug 29, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Previous accounting period shortened from Oct 17, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Susan Angela Castles on Oct 21, 2022 | 1 pages | CH03 | ||
Total exemption full accounts made up to Oct 17, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 17, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 17, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 17, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BANDOLINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTLES, Susan Angela | Secretary | Brighton Road RH1 5BX Redhill 24 Brighton Road Surrey England | British | 85802630003 | ||||||
| CASTLES, James Robert | Director | Brighton Road RH1 5BX Redhill 24 Brighton Road Surrey England | England | British | I T Analyst | 85802570005 | ||||
| CASTLES, Susan Angela | Director | Brighton Road RH1 5BX Redhill 24 Brighton Road Surrey England | England | British | Company Secretary | 323793860001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of BANDOLINA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Castles | Apr 06, 2016 | Brighton Road RH1 5BX Redhill 24 Brighton Road Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Robert Castles | Apr 06, 2016 | Brighton Road RH1 5BX Redhill 24 Brighton Road Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of 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