BAND LONDON LIMITED
Overview
| Company Name | BAND LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04658601 |
| 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 BAND LONDON LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is BAND LONDON LIMITED located?
| Registered Office Address | Uplands 16 Linslade Road Green St Green BR6 6EA Orpington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAND LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BAND LONDON LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for BAND LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registered office address changed from Woodlea Main Road Knockholt Sevenoaks Kent TN14 7LD England to Uplands 16 Linslade Road Green St Green Orpington BR6 6EA on Aug 04, 2021 | 1 pages | AD01 | ||
Registered office address changed from Uplands 16 Linslade Road Green St Green Orpington Kent BR6 6EA England to Woodlea Main Road Knockholt Sevenoaks Kent TN14 7LD on Mar 24, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin George Basten on Oct 14, 2020 | 2 pages | CH01 | ||
Registered office address changed from 114 Worlds End Lane Chelsfield Orpington Kent BR6 6AR England to Uplands 16 Linslade Road Green St Green Orpington Kent BR6 6EA on Oct 19, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Registered office address changed from 11 Dallington Road Hove East Sussex BN3 5HS England to 114 Worlds End Lane Chelsfield Orpington Kent BR6 6AR on Feb 17, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 06, 2018 with updates | 4 pages | CS01 | ||
Notification of Benjamin George Basten as a person with significant control on Jun 16, 2017 | 2 pages | PSC01 | ||
Cessation of Band Holdings Limited as a person with significant control on Jun 16, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||
Who are the officers of BAND LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASTEN, Barbara Catherine | Secretary | 16 Linslade Road BR6 6EA Orpington Kent | British | Managing Director | 87692630001 | |||||
| BASTEN, Barbara Catherine | Director | 16 Linslade Road BR6 6EA Orpington Kent | United Kingdom | British | Managing Director | 87692630001 | ||||
| BASTEN, Benjamin George | Director | 16 Linslade Road Green St Green BR6 6EA Orpington Uplands Kent England | England | British | Design Director | 72163930001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BAND LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Benjamin George Basten | Jun 16, 2017 | Linslade Road Green St Green BR6 6EA Orpington Uplands 16 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Band Holdings Limited | Jul 01, 2016 | 41 Thames Street KT13 8JG Weybridge Nicholson House England | Yes | ||||||||||
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Natures of Control
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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