BRI (BANBURY) LIMITED

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

    Company NameBRI (BANBURY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04682078
    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 BRI (BANBURY) LIMITED?

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

    Where is BRI (BANBURY) LIMITED located?

    Registered Office Address
    100 St James Road
    NN5 5LF Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRI (BANBURY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BRI (BANBURY) LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for BRI (BANBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    2 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr John Warburton on Dec 17, 2020

    2 pagesCH01

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Peter John Windatt as a director on Feb 24, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Feb 29, 2020

    3 pagesAA

    Confirmation statement made on Feb 28, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    3 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    3 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    3 pagesAA

    Termination of appointment of Bri (Uk) Limited as a director on May 16, 2016

    1 pagesTM01

    Annual return made up to Feb 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of BRI (BANBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARBURTON, John William
    St James Road
    NN5 5LF Northampton
    100
    Northamptonshire
    Director
    St James Road
    NN5 5LF Northampton
    100
    Northamptonshire
    EnglandBritishAccountant76412210003
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    WINDATT, Peter John
    St James Road
    NN5 5LF Northampton
    100
    Northamptonshire
    Director
    St James Road
    NN5 5LF Northampton
    100
    Northamptonshire
    United KingdomBritishInsolvency Practitioner177329900001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001
    BRI (UK) LIMITED
    St. James Road
    NN5 5LF Northampton
    100
    England
    Director
    St. James Road
    NN5 5LF Northampton
    100
    England
    Identification TypeEuropean Economic Area
    Registration Number04130230
    164912110001

    Who are the persons with significant control of BRI (BANBURY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bri (Uk) Limited
    NN5 5LF Northampton
    100-102 St James Road
    Northamptonshire
    England
    Apr 06, 2016
    NN5 5LF Northampton
    100-102 St James Road
    Northamptonshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number04130230
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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