S.M. (BANDIRRAN) LTD.
Overview
| Company Name | S.M. (BANDIRRAN) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09424003 |
| 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 S.M. (BANDIRRAN) LTD.?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is S.M. (BANDIRRAN) LTD. located?
| Registered Office Address | Summerfield House Welbury DL6 2SL Northallerton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S.M. (BANDIRRAN) LTD.?
| Company Name | From | Until |
|---|---|---|
| S.M. WESTERN LTD. | Feb 05, 2015 | Feb 05, 2015 |
What are the latest accounts for S.M. (BANDIRRAN) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 02, 2026 |
| Next Accounts Due On | Nov 02, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 02, 2025 |
What is the status of the latest confirmation statement for S.M. (BANDIRRAN) LTD.?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for S.M. (BANDIRRAN) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joseph Nicholas Barnard as a secretary on Nov 07, 2025 | 2 pages | AP03 | ||
Termination of appointment of Joseph Nicholas Barnard as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 02, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 02, 2024 | 3 pages | AA | ||
Appointment of Mr David Richard Stewart as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Registered office address changed from PO Box PO Box 257 Summerfield House Summerfield House Northallerton DL7 7FD England to Summerfield House Welbury Northallerton DL6 2SL on Mar 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 02, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 02, 2022 | 3 pages | AA | ||
Termination of appointment of Nigel Ronald Graham as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of William Black as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joseph Nicholas Barnard as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Registered office address changed from Brook Hall Wighill Tadcaster North Yorkshire LS24 8BG England to PO Box PO Box 257 Summerfield House Summerfield House Northallerton DL7 7FD on Feb 25, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 02, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 02, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 02, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 02, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of S.M. (BANDIRRAN) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNARD, Joseph Nicholas | Secretary | Welbury DL6 2SL Northallerton Summerfield House England | 342299530001 | |||||||
| STEWART, David Richard | Director | Welbury DL6 2SL Northallerton Summerfield House England | Scotland | British | 321571960001 | |||||
| BARNARD, Joseph Nicholas | Director | Welbury DL6 2SL Northallerton Summerfield House England | England | British | 195914610001 | |||||
| BLACK, William | Director | Wighill LS24 8BG Tadcaster Brook Hall North Yorkshire England | Scotland | British | 58569990001 | |||||
| GRAHAM, Nigel Ronald | Director | Wighill LS24 8BG Tadcaster Brook Hall North Yorkshire England | England | British | 206776240001 | |||||
| MACKINNON, Donald Iain Alasdair | Director | Josephs Well Hanover Walk, Park Lane LS3 1AB Leeds Wilson & Co West Yorkshire England | England | British | 207193730001 |
Who are the persons with significant control of S.M. (BANDIRRAN) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sports Mutual | Apr 06, 2016 | Church Lane Wighill LS24 8BG Tadcaster Brook Hall England | No | ||||||||||
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Natures of Control
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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