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BANBURY STREET FIVE LIMITED

BANBURY STREET FIVE LIMITED

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

    • Overview

    Company NameBANBURY STREET FIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13730532
    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 BANBURY STREET FIVE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BANBURY STREET FIVE LIMITED located?

    Registered Office Address
    One St Peter's Square
    M2 3DE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANBURY STREET FIVE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 25, 2023

    What is the status of the latest confirmation statement for BANBURY STREET FIVE LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2025
    Next Confirmation Statement DueNov 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024
    OverdueNo

    What are the latest filings for BANBURY STREET FIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01
    XDFEG0SJ

    Full accounts made up to Feb 25, 2023

    		19 pagesAA
    ACY92M7S

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01
    XCG0BTZ7

    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 pagesAD01
    XCFUR5J6

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01
    XBISMEKY

    Current accounting period extended from Nov 30, 2022 to Feb 28, 2023

    		1 pagesAA01
    XAI2FNMW

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 08, 2021

    Statement of capital on Nov 08, 2021

    • Capital: GBP 2
    		SH01
    XAGSYYEY
    View All Filings

    Who are the officers of BANBURY STREET FIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, John Robert
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		WalesBritishCompany Director274337670001
    SIMPSON, Stephen Robert
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		Director
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    		WalesBritishCompany Director253756550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANBURY STREET FIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Banbury Street Holdings Limited
    Fleet Place
    Farringdon
    EC4M 7WS London
    1
    United Kingdom
    		Nov 08, 2021
    Fleet Place
    Farringdon
    EC4M 7WS London
    1
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13439410
    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