BANBURY HEATH LIMITED

Overview

Company Name	BANBURY HEATH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06438785
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BANBURY HEATH LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is BANBURY HEATH LIMITED located?

Registered Office Address	12 North Bar OX16 0TB Banbury England
Undeliverable Registered Office Address	No

What are the latest accounts for BANBURY HEATH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for BANBURY HEATH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for BANBURY HEATH LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Full accounts made up to Dec 29, 2024	26 pages	AA

Dec 09, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 25, 2022	25 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 26, 2021	27 pages	AA

Mar 18, 2022	Registration of charge 064387850003, created on Mar 10, 2022	50 pages	MR01

Mar 03, 2022	Satisfaction of charge 064387850002 in full	1 pages	MR04

Dec 01, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Dec 27, 2020	30 pages	AA

Mar 18, 2021	Full accounts made up to Dec 29, 2019	28 pages	AA

Dec 07, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Change of details for Kl Ventures Limited as a person with significant control on Feb 03, 2020	2 pages	PSC05

Sep 04, 2020	Director's details changed for Mr Dorian Xhemali on Feb 03, 2020	2 pages	CH01

Sep 04, 2020	Secretary's details changed for Answerbuy Limited on Feb 03, 2020	1 pages	CH04

Sep 04, 2020	Director's details changed for Mr Satnam Singh Grewal on Feb 03, 2020	2 pages	CH01

Feb 06, 2020	Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB to 12 North Bar Banbury OX16 0TB on Feb 06, 2020	1 pages	AD01

Dec 10, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 30, 2018	26 pages	AA

Dec 11, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Jan 10, 2018	Confirmation statement made on Nov 27, 2017 with no updates	3 pages	CS01

Oct 04, 2017	Full accounts made up to Dec 25, 2016	27 pages	AA

View All Filings

Who are the officers of BANBURY HEATH LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANSWERBUY LIMITED

Nov 27, 2007

Secretary

12 North Bar

OX16 0TB Banbury

Wise Geary

England

Identification Type	UK Limited Company
Registration Number	02150584

27698680002

GREWAL, Satnam Singh

Mar 17, 2008

Director

North Bar

OX16 0TB Banbury

England

British

1971-1

129170100001

XHEMALI, Dorian

Apr 21, 2008

Director

North Bar

OX16 0TB Banbury

England

Albanian

1978-7

130026580003

BANSOLS DIRECTORS LIMITED

Nov 27, 2007

Mar 17, 2008

Director

The Courtyard

Chapel Lane

OX15 4DB Bodicote Banbury

Oxfordshire

97057760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANBURY HEATH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kl Ventures Limited

Apr 06, 2016

North Bar

OX16 0TB Banbury

Oxfordshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Company Registers
Registration Number	04294037

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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