BANSCO LIMITED
Overview
| Company Name | BANSCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13648213 |
| 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 BANSCO LIMITED?
- Development of building projects (41100) / Construction
Where is BANSCO LIMITED located?
| Registered Office Address | Centrix House Crow Lane East Newton Le Willows WA12 9UY St Helens Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANSCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BANSCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for BANSCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Cessation of Datum Edge Limited as a person with significant control on Oct 14, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Bansco Holdings Limited as a person with significant control on Oct 14, 2022 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2022
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr John Albert Thompson as a director on Nov 17, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Thomas Liptrott as a director on Nov 17, 2021 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Sep 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BANSCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMSON, Daniel Manus | Director | Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside United Kingdom | England | British | 86548410004 | |||||
| AINSCOUGH, Richard James | Director | Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside United Kingdom | England | British | 105709570005 | |||||
| LIPTROTT, Christopher Thomas | Director | Bridge Street Horwich BL6 7BT Bolton Pure House England | England | British | 290525000001 | |||||
| THOMPSON, John Albert | Director | Bridge Street Horwich BL6 7BT Bolton Pure House England | England | British | 290525240001 |
Who are the persons with significant control of BANSCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bansco Holdings Limited | Oct 14, 2022 | Centrix House Crow Lane East Newton Le Willows WA12 9UY WA12 9UY Merseyside Centrix House Crow Lane East England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Datum Edge Limited | Sep 28, 2021 | Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House Merseyside United Kingdom | Yes | ||||||||||
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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