BANBURY STREET HOLDINGS LIMITED
Overview
| Company Name | BANBURY STREET HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13439410 |
| 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 BANBURY STREET HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BANBURY STREET HOLDINGS LIMITED located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANBURY STREET HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 19, 2025 |
| Next Accounts Due On | Nov 19, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 24, 2024 |
What is the status of the latest confirmation statement for BANBURY STREET HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for BANBURY STREET HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Stephen Robert Simpson on Dec 19, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Feb 24, 2024 | 14 pages | AA | ||||||||||||||
Total exemption full accounts made up to Feb 25, 2023 | 14 pages | AA | ||||||||||||||
Change of details for Mr Philip Edward Day as a person with significant control on Aug 19, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 1 Fleet Place Farringdon London EC4M 7WS United Kingdom to One St Peter's Square Manchester M2 3DE on Nov 08, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 03, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Aug 19, 2022 to Feb 19, 2023 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Aug 19, 2021 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 20, 2021
| 3 pages | SH01 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2022 to Aug 19, 2021 | 1 pages | AA01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BANBURY STREET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, John Robert | Director | M2 3DE Manchester One St Peter's Square United Kingdom | Wales | British | 274337670001 | |||||
| SIMPSON, Stephen Robert | Director | M2 3DE Manchester One St Peter's Square United Kingdom | England | British | 253756550002 |
Who are the persons with significant control of BANBURY STREET HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Edward Day | Jun 04, 2021 | M2 3DE Manchester One St Peter's Square United Kingdom | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of 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