BANBRACE LIMITED
Overview
| Company Name | BANBRACE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12345194 |
| 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 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 Address | No |
What are the latest accounts for BANBRACE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Sep 03, 2021 |
What is the status of the latest confirmation statement for BANBRACE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 13, 2021 |
| Next Confirmation Statement Due | Jul 27, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2020 |
| Overdue | Yes |
What are the latest filings for BANBRACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 pages | AD01 | ||||||||||
Notification of Martin Cooke as a person with significant control on Jan 15, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Suheal Jamal Patel as a person with significant control on Jan 15, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Martin Cooke as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Suheal Jamal Patel as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Director's details changed for Mr Suheal Jamal Patel on Oct 15, 2021 | 2 pages | CH01 | ||||||||||
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 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Michael Duke as a director on Jul 13, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Suheal Jamal Patel as a person with significant control on Jul 13, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Woodberry Secretarial Limited as a person with significant control on Jul 13, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Suheal Jamal Patel as a director on Jul 13, 2020 | 2 pages | AP01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BANBRACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Martin | Director | The Downs WA14 2PX Altrincham Suite 20, Peel House, 30 The Downs Cheshire England | Spain | South African | 178479990001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | 201779310001 | |||||
| PATEL, Suheal Jamal | Director | Moston Lane M40 9WB Manchester 29 England | United Kingdom | British | 261095380001 |
Who are the persons with significant control of BANBRACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin Cooke | 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
| |||||||||||||
| Mr Suheal Jamal Patel | 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
| |||||||||||||
| Woodberry Secretarial Limited | Dec 03, 2019 | 2 Woodberry Grove London Winnington House United Kingdom | Yes | ||||||||||
| |||||||||||||
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