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BANBURY ASSOCIATES LIMITED

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

This company is commonly known as Banbury Associates Limited. The company was founded 28 years ago and was given the registration number 03084555. The firm's registered office is in EDGWARE. You can find them at Banbury House, 121 Stonegrove, Edgware, Middlesex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BANBURY ASSOCIATES LIMITED
Company Number:03084555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Banbury House, 121 Stonegrove, Edgware, Middlesex, HA8 7TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Banbury House 121 Stonegrove, Edgware, HA8 7TJ

Director31 July 1995Active
Banbury House 121 Stonegrove, Edgware, HA8 7TJ

Director31 July 1995Active
Banbury House 121 Stonegrove, Edgware, HA8 7TJ

Secretary31 July 1995Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary27 July 1995Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director27 July 1995Active

People with Significant Control

Mrs Carole Lesley Briggs
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Banbury House, Edgware, HA8 7TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Martin Stephen Briggs
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Banbury House, Edgware, HA8 7TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-12-25Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type micro entity.

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2021-08-28Confirmation statement

Confirmation statement with no updates.

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2020-12-25Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-01-01Accounts

Accounts with accounts type micro entity.

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2019-07-28Confirmation statement

Confirmation statement with no updates.

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2018-12-25Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-12-25Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-01-15Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-02-25Capital

Capital allotment shares.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-26Accounts

Accounts with accounts type total exemption small.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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2012-07-30Officers

Termination secretary company with name.

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