BANGMILL LTD

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

    Company NameBANGMILL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05759769
    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 BANGMILL LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BANGMILL LTD located?

    Registered Office Address
    130 High Road
    N15 6JN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANGMILL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BANGMILL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 28, 2025
    Next Confirmation Statement DueAug 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024
    OverdueYes

    What are the latest filings for BANGMILL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Rachel Gniwosch as a director on Feb 01, 2024

    1 pagesTM01

    Appointment of Mr Moshe Boruch Surkis as a director on Feb 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Notification of Lexbridge New Holdings Limited as a person with significant control on Jul 28, 2022

    2 pagesPSC02

    Cessation of Abraham Surkis as a person with significant control on Jun 28, 2022

    1 pagesPSC07

    Confirmation statement made on Jul 28, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Change of details for Mr Abraham Surkis as a person with significant control on Nov 05, 2021

    2 pagesPSC04

    Secretary's details changed for Mrs Rachel Gniwosch on Oct 24, 2021

    1 pagesCH03

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Appointment of Mrs Rachel Gniwosch as a secretary on Aug 20, 2020

    2 pagesAP03

    Termination of appointment of Moshe Surkis as a secretary on Aug 20, 2020

    1 pagesTM02

    Appointment of Mrs Rachel Gniwosch as a director on Aug 20, 2020

    2 pagesAP01

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Who are the officers of BANGMILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GNIWOSCH, Rachel
    High Road
    N15 6JN London
    130
    England
    Secretary
    High Road
    N15 6JN London
    130
    England
    273340860001
    SURKIS, Abraham Michael
    High Road
    N15 6JN London
    130
    England
    Director
    High Road
    N15 6JN London
    130
    England
    EnglandAmericanDirector33368280004
    SURKIS, Moshe Boruch
    High Road
    N15 6JN London
    130
    England
    Director
    High Road
    N15 6JN London
    130
    England
    IsraelIsraeliDirector 319243170001
    SURKIS, Moshe
    High Road
    N15 6JN London
    130
    England
    Secretary
    High Road
    N15 6JN London
    130
    England
    American116522560001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    GNIWOSCH, Rachel
    Cadoxton Avenue
    N15 6LB London
    23
    England
    Director
    Cadoxton Avenue
    N15 6LB London
    23
    England
    EnglandBritishHouse Wife262317160002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BANGMILL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lexbridge New Holdings Limited
    High Road
    N15 6JN London
    130
    England
    Jul 28, 2022
    High Road
    N15 6JN London
    130
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12155045
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Abraham Surkis
    High Road
    N15 6JN London
    130 High Road
    England
    Mar 28, 2017
    High Road
    N15 6JN London
    130 High Road
    England
    Yes
    Nationality: American
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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