BANSCO HOLDINGS LIMITED

BANSCO HOLDINGS LIMITED

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

    Company NameBANSCO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14035381
    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 BANSCO HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is BANSCO HOLDINGS LIMITED located?

    Registered Office Address
    Centrix House Crow Lane East
    Newton Le Willows
    WA12 9UY Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANSCO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BANSCO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for BANSCO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    6 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    5 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 07, 2023 with updates

    4 pagesCS01

    Current accounting period extended from Apr 30, 2023 to Jun 30, 2023

    1 pagesAA01

    Statement of capital following an allotment of shares on Oct 14, 2022

    • Capital: GBP 2,000
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2022

    Statement of capital on Apr 08, 2022

    • Capital: GBP 1,000
    SH01

    Who are the officers of BANSCO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, Daniel Manus
    Crow Lane East
    Newton Le Willows
    WA12 9UY Merseyside
    Centrix House
    United Kingdom
    Director
    Crow Lane East
    Newton Le Willows
    WA12 9UY Merseyside
    Centrix House
    United Kingdom
    EnglandBritish86548410004
    AINSCOUGH, Richard James
    Crow Lane East
    Newton Le Willows
    WA12 9UY Merseyside
    Centrix House
    United Kingdom
    Director
    Crow Lane East
    Newton Le Willows
    WA12 9UY Merseyside
    Centrix House
    United Kingdom
    EnglandBritish105709570005

    Who are the persons with significant control of BANSCO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crow Lane East
    Newton Le Willows
    WA12 9UY St Helens
    Centrix House
    Merseyside
    United Kingdom
    Apr 08, 2022
    Crow Lane East
    Newton Le Willows
    WA12 9UY St Helens
    Centrix House
    Merseyside
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05388021
    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