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BANBRACE LIMITED

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

This company is commonly known as Banbrace Limited. The company was founded 4 years ago and was given the registration number 12345194. The firm's registered office is in MANCHESTER. You can find them at 132-134 Great Ancoats Street, , Manchester, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:BANBRACE LIMITED
Company Number:12345194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:132-134 Great Ancoats Street, Manchester, United Kingdom, M4 6DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, England, WA14 2PX

Director15 January 2024Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director03 December 2019Active
29, Moston Lane, Manchester, England, M40 9WB

Director13 July 2020Active

People with Significant Control

Mr Martin Cooke
Notified on:15 January 2024
Status:Active
Date of birth:April 1961
Nationality:South African
Country of residence:England
Address:Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, England, WA14 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Suheal Jamal Patel
Notified on:13 July 2020
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:132-134, Great Ancoats Street, Manchester, United Kingdom, M4 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:03 December 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Address

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

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2024-01-15Persons with significant control

Notification of a person with significant control.

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2024-01-15Persons with significant control

Cessation of a person with significant control.

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2024-01-15Officers

Appoint person director company with name date.

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2024-01-15Officers

Termination director company with name termination date.

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2021-11-10Dissolution

Dissolved compulsory strike off suspended.

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2021-10-15Officers

Change person director company with change date.

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2021-10-15Address

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

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2021-10-05Gazette

Gazette notice compulsory.

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2020-07-13Address

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

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2020-07-13Officers

Termination director company with name termination date.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-07-13Persons with significant control

Notification of a person with significant control.

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2020-07-13Persons with significant control

Cessation of a person with significant control.

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2020-07-13Officers

Appoint person director company with name date.

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2019-12-03Incorporation

Incorporation company.

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