BANTAM NEWCO LIMITED

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

    Company NameBANTAM NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16446722
    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 BANTAM NEWCO LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BANTAM NEWCO LIMITED located?

    Registered Office Address
    Eltham House
    6 Forest Road
    LE11 3NP Loughborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANTAM NEWCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 13, 2027

    What is the status of the latest confirmation statement for BANTAM NEWCO LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    OverdueNo

    What are the latest filings for BANTAM NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Section 190 of the act agreement 19/11/2025
    RES13

    Statement of capital following an allotment of shares on Nov 19, 2025

    • Capital: GBP 6,873,772
    3 pagesSH01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2025

    Statement of capital on May 13, 2025

    • Capital: GBP 1
    • Capital: GBP 1
    SH01

    Who are the officers of BANTAM NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWLEY, Adian Damian
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    EnglandBritish211961750001
    CRAWLEY, Phillip Anthony
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    EnglandBritish213568200001

    Who are the persons with significant control of BANTAM NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pc Newco Limited
    6 Forest Road
    LE11 3NP Loughborough
    Eltham House
    England
    May 13, 2025
    6 Forest Road
    LE11 3NP Loughborough
    Eltham House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14766155
    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.
    Ac Newco Limited
    6 Forest Road
    LE11 3NP Loughborough
    Eltham House
    England
    May 13, 2025
    6 Forest Road
    LE11 3NP Loughborough
    Eltham House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14764318
    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