ORION SCHOOLWEAR LIMITED

ORION SCHOOLWEAR LIMITED

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

    Company NameORION SCHOOLWEAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09955985
    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 ORION SCHOOLWEAR LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ORION SCHOOLWEAR LIMITED located?

    Registered Office Address
    Unit 5 Kennet Way
    BA14 8BL Trowbridge
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORION SCHOOLWEAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    BMB 2016 (II) LIMITEDJan 18, 2016Jan 18, 2016

    What are the latest accounts for ORION SCHOOLWEAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ORION SCHOOLWEAR LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for ORION SCHOOLWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Paul Lewis as a director on Mar 14, 2025

    2 pagesAP01

    Appointment of Mrs Heather Frances Blackman as a director on Mar 14, 2025

    2 pagesAP01

    Termination of appointment of Glenn Peter Leech as a director on Mar 14, 2025

    1 pagesTM01

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Appointment of Mr Bruce Royston Freeland as a director on Apr 24, 2024

    2 pagesAP01

    Termination of appointment of Ian John Webb as a director on Feb 28, 2024

    1 pagesTM01

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Cessation of Cbpe Capital Llp as a person with significant control on Mar 09, 2022

    1 pagesPSC07

    Cessation of Cbpe Capital X Gp Llp as a person with significant control on Mar 09, 2022

    1 pagesPSC07

    Notification of Banner Limited as a person with significant control on Mar 09, 2022

    2 pagesPSC02

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Notification of Cbpe Capital X Gp Llp as a person with significant control on Oct 27, 2021

    2 pagesPSC02

    Notification of Cbpe Capital Llp as a person with significant control on Oct 27, 2021

    2 pagesPSC02

    Cessation of Banner Limited as a person with significant control on Oct 27, 2021

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Notification of Banner Limited as a person with significant control on Dec 31, 2017

    2 pagesPSC02

    Confirmation statement made on Jan 17, 2019 with updates

    4 pagesCS01

    Who are the officers of ORION SCHOOLWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMAN, Heather Frances
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    Director
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    EnglandBritishDirector206665810001
    FREELAND, Bruce Royston
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    Director
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    EnglandBritishDirector289030270001
    LEWIS, Paul
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    Director
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    EnglandBritishDirector323887410001
    OSBORNE, Nigel Richard
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    Secretary
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    204280080001
    LEECH, Glenn Peter
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    Director
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    United KingdomBritishChief Executive131999190002
    OSBORNE, Nigel Richard
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    Director
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    EnglandBritishDirector74211920002
    PLENDERLEITH, Nigel Brindley
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    Director
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    United KingdomBritishDirector150617020002
    WEBB, Ian John
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    Director
    Kennet Way
    BA14 8BL Trowbridge
    Unit 5
    Wiltshire
    England
    EnglandBritishChief Finance Officer134286210002

    Who are the persons with significant control of ORION SCHOOLWEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kennet Way
    Canal Road Industrial Estate
    BA14 8BL Trowbridge
    Unit 5
    England
    Mar 09, 2022
    Kennet Way
    Canal Road Industrial Estate
    BA14 8BL Trowbridge
    Unit 5
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredCompanies House
    Registration Number07464584
    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.
    Cbpe Capital Llp
    George Yard
    EC3V 9DH London
    2
    England
    Oct 27, 2021
    George Yard
    EC3V 9DH London
    2
    England
    Yes
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House In England And Wales
    Registration NumberOc305899
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Cbpe Capital X Gp Llp
    George Yard
    EC3V 9DH London
    2
    England
    Oct 27, 2021
    George Yard
    EC3V 9DH London
    2
    England
    Yes
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House In England And Wales
    Registration NumberOc429862
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Banner Limited
    Kennet Way
    Canal Road Industrial Estate
    BA14 8BL Trowbridge
    Unit 5
    England
    Dec 31, 2017
    Kennet Way
    Canal Road Industrial Estate
    BA14 8BL Trowbridge
    Unit 5
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number07464584
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Blue Max Group Ltd
    Kennet Way
    Canal Road Industrial Estate
    BA14 8BL Trowbridge
    Unit 5
    England
    Apr 06, 2016
    Kennet Way
    Canal Road Industrial Estate
    BA14 8BL Trowbridge
    Unit 5
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number02311875
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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