BANSOLS 124 LIMITED

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

    Company NameBANSOLS 124 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15704988
    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 BANSOLS 124 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BANSOLS 124 LIMITED located?

    Registered Office Address
    12 North Bar
    OX16 0TB Banbury
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANSOLS 124 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BANSOLS 124 LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for BANSOLS 124 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on May 06, 2025 with updates

    4 pagesCS01

    Change of details for Mr Satnam Singh Grewal as a person with significant control on Apr 25, 2025

    2 pagesPSC04

    Sub-division of shares on Apr 25, 2025

    4 pagesSH02

    Termination of appointment of Rebecca Elizabeth Pearcy as a director on Apr 25, 2025

    1 pagesTM01

    Cessation of Answerbuy Limited as a person with significant control on Apr 25, 2025

    1 pagesPSC07

    Cessation of Bansols Directors Limited as a person with significant control on Apr 25, 2025

    1 pagesPSC07

    Appointment of Mr Niels Ladefoged as a director on Apr 25, 2025

    2 pagesAP01

    Appointment of Mr Satnam Singh Grewal as a director on Apr 25, 2025

    2 pagesAP01

    Notification of Satnam Singh Grewal as a person with significant control on Apr 25, 2025

    2 pagesPSC01

    Appointment of Answerbuy Limited as a secretary on May 23, 2024

    2 pagesAP04

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 07, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 07, 2024

    Statement of capital on May 07, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of BANSOLS 124 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSWERBUY LIMITED
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    United Kingdom
    Secretary
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02150584
    27698680002
    GREWAL, Satnam Singh
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    England
    Director
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    England
    EnglandBritish59258030004
    LADEFOGED, Niels
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    England
    Director
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    England
    EnglandDanish44615200004
    PEARCY, Rebecca Elizabeth
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    England
    Director
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    England
    EnglandBritish183513680001

    Who are the persons with significant control of BANSOLS 124 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Satnam Singh Grewal
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    England
    Apr 25, 2025
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Bansols Directors Limited
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    England
    May 07, 2024
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03356376
    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.
    Answerbuy Limited
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    England
    May 07, 2024
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02150584
    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.

    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