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BANAWELL KITCHENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banawell Kitchens Limited. The company was founded 11 years ago and was given the registration number 08160423. The firm's registered office is in TYNEMOUTH. You can find them at 4 The Arcade, Front Street, Tynemouth, Tyne And Wear. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BANAWELL KITCHENS LIMITED
Company Number:08160423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 The Arcade, Front Street, Tynemouth, Tyne And Wear, NE30 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2, 85 Priory Road, Kenilworth, CV8 1LQ

Director30 July 2012Active
Office 2, 85 Priory Road, Kenilworth, CV8 1LQ

Director30 July 2022Active

People with Significant Control

Mr Ian Francis Smith
Notified on:30 July 2022
Status:Active
Date of birth:September 1968
Nationality:British
Address:Office 2, 85 Priory Road, Kenilworth, CV8 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Catherine Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:Office 2, 85 Priory Road, Kenilworth, CV8 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-08-12Officers

Appoint person director company with name date.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-07-22Officers

Change person director company with change date.

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2022-07-18Address

Change registered office address company with date old address new address.

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2021-10-23Gazette

Gazette filings brought up to date.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-10-19Gazette

Gazette notice compulsory.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-08-11Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-08-12Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption full.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption full.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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