BANDWOOD LIMITED
Overview
| Company Name | BANDWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05420025 |
| 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 BANDWOOD LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BANDWOOD LIMITED located?
| Registered Office Address | National Avenue HU5 4JB Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANDWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BANDWOOD LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for BANDWOOD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Adam John Foy as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Termination of appointment of Pierre Louis Andre Francois as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shaun Barry Edwards as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Jason Speedy as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven Hairsine as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Sep 29, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Atlantic Sfdt as a person with significant control on Apr 24, 2020 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BANDWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAIRSINE, Steven | Secretary | National Avenue HU5 4JB Hull East Yorkshire | British | 194472750001 | ||||||
| FOY, Adam John | Director | National Avenue HU5 4JB Hull East Yorkshire | United Kingdom | Australian | Director | 177834090001 | ||||
| HAIRSINE, Steven | Director | National Avenue HU5 4JB Hull East Yorkshire | United Kingdom | British | Director | 307053170001 | ||||
| SPEEDY, Jason Robert | Director | National Avenue HU5 4JB Hull East Yorkshire | United Kingdom | British | Director | 324575180001 | ||||
| BRIGGS, Andrew David | Secretary | 69-75 The Side Newcastle Upon Tyne NE1 3JE Tyne & Wear | British | 122217840002 | ||||||
| WILCOX, Leigh Antony | Secretary | National Avenue HU5 4JB Hull East Yorkshire | British | 172019290001 | ||||||
| WILLS, Kevin Robert | Secretary | 1 Hartley Avenue NE26 3NS Whitley Bay Tyne & Wear | British | Company Secretary | 106492050001 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| COATS, Stephen | Director | 1 Vicarage Close Seer Green HP9 2QG Beaconsfield Buckinghamshire | British | Investment Banker | 112289190001 | |||||
| CONNELL, Richard Andrew | Director | 69-75 The Side Newcastle Upon Tyne NE1 3JE Tyne & Wear | United Kingdom | British | Company Director | 102127970001 | ||||
| DE VENECIA, Mark | Director | Flat M 26 Queens Gate Gardens SW7 5RP London | Filipino | Investment Banker | 112289500001 | |||||
| EDWARDS, Shaun Barry | Director | National Avenue HU5 4JB Hull East Yorkshire | United Kingdom | British | Director | 193904470001 | ||||
| ELLIS, Robert Keith | Director | 69-75 The Side Newcastle Upon Tyne NE1 3JE Tyne & Wear | England | British | Management Consultant | 45171010001 | ||||
| FRANCOIS, Pierre Louis Andre | Director | National Avenue HU5 4JB Hull East Yorkshire | France | French | Director | 194474540001 | ||||
| HAIRSINE, Steven | Director | National Avenue HU5 4JB Hull East Yorkshire | England | British | Director | 193905100001 | ||||
| HARVEY, Trevor Terence | Director | National Avenue HU5 4JB Hull East Yorkshire | United Kingdom | British | Company Director | 80704320001 | ||||
| LETHAM, George John | Director | National Avenue HU5 4JB Hull East Yorkshire | Scotland | British | Company Director | 95957760002 | ||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 |
Who are the persons with significant control of BANDWOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Atlantic Aquisition Holdings Uk Ltd | Apr 06, 2016 | National Avenue HU5 4JN Hull C/O Groupe Atlantic England | No | ||||
| |||||||
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