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BAND ADVISORY GROUP LIMITED

BAND ADVISORY GROUP LIMITED

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

    • Overview

    Company NameBAND ADVISORY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12039502
    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 BAND ADVISORY GROUP LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BAND ADVISORY GROUP LIMITED located?

    Registered Office Address
    111 Charterhouse Street Farringdon
    EC1M 6AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BAND ADVISORY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTUS LONDON LIMITEDJun 07, 2019Jun 07, 2019

    What are the latest accounts for BAND ADVISORY GROUP 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 BAND ADVISORY GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for BAND ADVISORY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Registration of charge 120395020002, created on Nov 20, 2025

    		34 pagesMR01

    Confirmation statement made on Aug 29, 2025 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Apr 01, 2025

    • Capital: GBP 168.16
    		4 pagesSH06

    Second filing for the appointment of Mr Gary Woodhall as a director

    		3 pagesRP04AP01

    Appointment of Mr Gary Woodhall as a director on Jan 01, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 17, 2025Clarification A second filed AP01 (EF) was registered on 17/04/2025.

    Accounts for a small company made up to Mar 31, 2024

    		10 pagesAA

    Sub-division of shares on Sep 18, 2024

    		6 pagesSH02

    Second filing of Confirmation Statement dated May 31, 2024

    		7 pagesRP04CS01

    Statement of capital following an allotment of shares on Sep 27, 2024

    • Capital: GBP 262.16
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Aug 29, 2024 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Oct 11, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2024.

    Change of details for Stelaris Group Limited as a person with significant control on Aug 29, 2024

    		2 pagesPSC05

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 31, 2024 with updates

    		4 pagesCS01

    Notification of Stelaris Group Limited as a person with significant control on Apr 01, 2024

    		2 pagesPSC02

    Cessation of Fortus Holdings Limited as a person with significant control on Apr 01, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 01, 2024

    • Capital: GBP 257
    		3 pagesSH01

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 22, 2024Clarification HMRC confirmation duty paid

    Termination of appointment of Bryony Balmforth as a director on Jan 15, 2024

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    		9 pagesAA

    Termination of appointment of Christopher Luke Timms as a director on Dec 19, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of BAND ADVISORY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Andrew
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Director
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		EnglandBritish281608120001
    QUINN, Robert John
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Director
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		EnglandBritish221758340001
    STAMMERS, Neil Robert
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Director
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		EnglandBritish49708140003
    WOODHALL, Gary
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Director
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		EnglandBritish323331830001
    STELARIS DIRECTORS LTD
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Director
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number15349718
    		317207260001
    BALMFORTH, Bryony Jayne
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Director
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		EnglandBritish319021780001
    HERBERT, Craig Robert
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2175
    United Kingdom
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2175
    United Kingdom
    		EnglandBritish182041730001
    MINIFIE, Andrew Stephen
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		EnglandBritish240525710001
    TIMMS, Christopher Luke
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Director
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		EnglandBritish152658530002
    TINKLER, Nathan James
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Director
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		United KingdomBritish102364840005
    WATTS, Stephen John
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		United KingdomBritish177193410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAND ADVISORY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stelaris Group Limited
    Charterhouse Street
    EC1M 6AW London
    111
    England
    		Apr 01, 2024
    Charterhouse Street
    EC1M 6AW London
    111
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14773200
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Fortus Holdings Limited
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Mar 31, 2020
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09414627
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Robert John Quinn
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Mar 31, 2020
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Craig Robert Herbert
    Century Way
    LS15 8ZB Leeds
    2175
    United Kingdom
    		Jun 07, 2019
    Century Way
    LS15 8ZB Leeds
    2175
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0