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BANDUNG UK CAPITAL LIMITED

BANDUNG UK CAPITAL LIMITED

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

    • Overview

    Company NameBANDUNG UK CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09079531
    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 BANDUNG UK CAPITAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BANDUNG UK CAPITAL LIMITED located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANDUNG UK CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BANDUNG UK CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for BANDUNG UK CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		39 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		40 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		39 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Change of details for Susan Victoria Demers as a person with significant control on Jun 02, 2023

    		2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2022

    		39 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		39 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 10, 2019

    		3 pagesRP04CS01

    Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Change of details for Mr Benjamin Waring Partridge as a person with significant control on Oct 17, 2018

    		2 pagesPSC04

    Notification of Susan Victoria Demers as a person with significant control on Oct 17, 2018

    		2 pagesPSC01

    Group of companies' accounts made up to Dec 31, 2019

    		40 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Benjamin Waring Partridge as a person with significant control on May 22, 2020

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2018

    		37 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 18, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 18/05/21

    Group of companies' accounts made up to Dec 31, 2017

    		37 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Benjamin Waring Partridge as a person with significant control on Dec 28, 2017

    		2 pagesPSC04

    Change of details for Mr Benjamin Waring Partridge as a person with significant control on Dec 28, 2017

    		2 pagesPSC04

    Director's details changed for Mr Benjamin Waring Partridge on Dec 28, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of BANDUNG UK CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGYLE, Michael John
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Director
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		EnglandBritish142038790002
    PARTRIDGE, Benjamin Waring
    East Kieberg Avenue
    Suite 200
    78 363 Kingsville
    Shipping 100
    Texas
    United States
    		Director
    East Kieberg Avenue
    Suite 200
    78 363 Kingsville
    Shipping 100
    Texas
    United States
    		United StatesAmerican141999190005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANDUNG UK CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Victoria Demers
    VG1110 Road Town
    Tropic Isle Building, P.O. Box 3331
    Tortola
    Virgin Islands, British
    		Oct 17, 2018
    VG1110 Road Town
    Tropic Isle Building, P.O. Box 3331
    Tortola
    Virgin Islands, British
    		No
    Nationality: American
    Country of Residence: Virgin Islands, British
    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.
    Mr Benjamin Waring Partridge
    East Kieberg Avenue
    Unit 200
    78363 Kingsville
    Shipping 100
    Texas
    United States
    		Apr 06, 2016
    East Kieberg Avenue
    Unit 200
    78363 Kingsville
    Shipping 100
    Texas
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0