BANDGLADE 11 LIMITED
Overview
| Company Name | BANDGLADE 11 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06329036 |
| 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 BANDGLADE 11 LIMITED?
- Development of building projects (41100) / Construction
Where is BANDGLADE 11 LIMITED located?
| Registered Office Address | Stirling Business Park Unit 2 Derby Road DE6 1LZ Ashbourne Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANDGLADE 11 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKRAY LIMITED | Jul 31, 2007 | Jul 31, 2007 |
What are the latest accounts for BANDGLADE 11 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BANDGLADE 11 LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for BANDGLADE 11 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Victoria Helen Wrigley on Aug 18, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Appointment of Ms Victoria Helen Wrigley as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Ann Walker as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Registered office address changed from 45- 49 Greek Street Stockport Cheshire SK3 8AX to Stirling Business Park Unit 2 Derby Road Ashbourne Derbyshire DE6 1LZ on Sep 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 14 pages | AA | ||
Satisfaction of charge 063290360006 in full | 1 pages | MR04 | ||
Satisfaction of charge 063290360007 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Michael Wrigley on Nov 06, 2019 | 2 pages | CH01 | ||
Change of details for Mr Philip Michael Wrigley as a person with significant control on Nov 06, 2019 | 2 pages | PSC04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Registration of charge 063290360007, created on Jul 01, 2020 | 41 pages | MR01 | ||
Registration of charge 063290360005, created on Jul 01, 2020 | 38 pages | MR01 | ||
Registration of charge 063290360006, created on Jul 01, 2020 | 30 pages | MR01 | ||
Who are the officers of BANDGLADE 11 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Stephen Geoffrey | Secretary | Unit 2 Derby Road DE6 1LZ Ashbourne Stirling Business Park Derbyshire United Kingdom | British | Director | 64566770001 | |||||
| WALKER, Ann | Director | Unit 2 Derby Road DE6 1LZ Ashbourne Stirling Business Park Derbyshire United Kingdom | United Kingdom | British | Director | 32019310001 | ||||
| WALKER, Stephen Geoffrey | Director | Unit 2 Derby Road DE6 1LZ Ashbourne Stirling Business Park Derbyshire United Kingdom | England | British | Director | 64566770001 | ||||
| WRIGLEY, Philip Michael | Director | Unit 2 Derby Road DE6 1LZ Ashbourne Stirling Business Park Derbyshire United Kingdom | England | British | Director | 2192230005 | ||||
| WRIGLEY, Victoria Helen | Director | Unit 2 Derby Road DE6 1LZ Ashbourne Stirling Business Park Derbyshire United Kingdom | United Kingdom | British | Director | 184502540004 | ||||
| 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 BANDGLADE 11 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Geoffrey Walker | Apr 06, 2016 | Unit 2 Derby Road DE6 1LZ Ashbourne Stirling Business Park Derbyshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Michael Wrigley | Apr 06, 2016 | Unit 2 Derby Road DE6 1LZ Ashbourne Stirling Business Park Derbyshire United Kingdom | 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