BANBRACE LIMITED

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

    Company NameBANBRACE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12345194
    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 BANBRACE LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BANBRACE LIMITED located?

    Registered Office Address
    Suite 20, Peel House, 30 The Downs
    The Downs
    WA14 2PX Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANBRACE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2020
    Next Accounts Due OnSep 03, 2021

    What is the status of the latest confirmation statement for BANBRACE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 13, 2021
    Next Confirmation Statement DueJul 27, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2020
    OverdueYes

    What are the latest filings for BANBRACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 29 Moston Lane Manchester M40 9WB England to Suite 20, Peel House, 30 the Downs the Downs Altrincham Cheshire WA14 2PX on Jan 15, 2024

    1 pagesAD01

    Notification of Martin Cooke as a person with significant control on Jan 15, 2024

    2 pagesPSC01

    Cessation of Suheal Jamal Patel as a person with significant control on Jan 15, 2024

    1 pagesPSC07

    Appointment of Mr Martin Cooke as a director on Jan 15, 2024

    2 pagesAP01

    Termination of appointment of Suheal Jamal Patel as a director on Jan 15, 2024

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Director's details changed for Mr Suheal Jamal Patel on Oct 15, 2021

    2 pagesCH01

    Registered office address changed from 132-134 Great Ancoats Street Manchester M4 6DE United Kingdom to 29 Moston Lane Manchester M40 9WB on Oct 15, 2021

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 132-134 Great Ancoats Street Manchester M4 6DE on Jul 13, 2020

    1 pagesAD01

    Termination of appointment of Michael Duke as a director on Jul 13, 2020

    1 pagesTM01

    Confirmation statement made on Jul 13, 2020 with updates

    4 pagesCS01

    Notification of Suheal Jamal Patel as a person with significant control on Jul 13, 2020

    2 pagesPSC01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Jul 13, 2020

    1 pagesPSC07

    Appointment of Mr Suheal Jamal Patel as a director on Jul 13, 2020

    2 pagesAP01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2019

    Statement of capital on Dec 03, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of BANBRACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Martin
    The Downs
    WA14 2PX Altrincham
    Suite 20, Peel House, 30 The Downs
    Cheshire
    England
    Director
    The Downs
    WA14 2PX Altrincham
    Suite 20, Peel House, 30 The Downs
    Cheshire
    England
    SpainSouth African178479990001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001
    PATEL, Suheal Jamal
    Moston Lane
    M40 9WB Manchester
    29
    England
    Director
    Moston Lane
    M40 9WB Manchester
    29
    England
    United KingdomBritish261095380001

    Who are the persons with significant control of BANBRACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Cooke
    The Downs
    WA14 2PX Altrincham
    Suite 20, Peel House, 30 The Downs
    Cheshire
    England
    Jan 15, 2024
    The Downs
    WA14 2PX Altrincham
    Suite 20, Peel House, 30 The Downs
    Cheshire
    England
    No
    Nationality: South African
    Country of Residence: Spain
    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 Suheal Jamal Patel
    Great Ancoats Street
    M4 6DE Manchester
    132-134
    Lancashire
    United Kingdom
    Jul 13, 2020
    Great Ancoats Street
    M4 6DE Manchester
    132-134
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Dec 03, 2019
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07168188
    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.

    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