BNG HABITAT BANKS LIMITED

BNG HABITAT BANKS LIMITED

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

    Company NameBNG HABITAT BANKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14316260
    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 BNG HABITAT BANKS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BNG HABITAT BANKS LIMITED located?

    Registered Office Address
    Bank House
    Market Square
    CW12 1ET Congleton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BNG HABITAT BANKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for BNG HABITAT BANKS LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2027
    Next Confirmation Statement DueSep 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2026
    OverdueNo

    What are the latest filings for BNG HABITAT BANKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr John David Henley on Dec 16, 2025

    2 pagesCH01

    Change of details for Mr John David Henley as a person with significant control on Dec 16, 2025

    2 pagesPSC04

    Change of details for Mr Christopher Hugh Henley as a person with significant control on Dec 16, 2025

    2 pagesPSC04

    Director's details changed for Mr Christopher Hugh Henley on Dec 16, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 24, 2022

    Statement of capital on Aug 24, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of BNG HABITAT BANKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENLEY, John David
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    Secretary
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    299411870001
    HENLEY, Christopher Hugh
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    Director
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    EnglandBritish197893250002
    HENLEY, John David
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    Director
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    CyprusBritish50850350012

    Who are the persons with significant control of BNG HABITAT BANKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Henley
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    Aug 24, 2022
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    No
    Nationality: British
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Christopher Hugh Henley
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    Aug 24, 2022
    Market Square
    CW12 1ET Congleton
    Bank House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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