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BANBURY CROSS LIMITED

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

This company is commonly known as Banbury Cross Limited. The company was founded 25 years ago and was given the registration number 03610272. The firm's registered office is in BANBURY. You can find them at Kineton House, 31 Horse Fair, Banbury, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BANBURY CROSS LIMITED
Company Number:03610272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1998
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kineton House, 31 Horse Fair, Banbury, Oxfordshire, United Kingdom, OX16 0AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kineton House, 13 Horse Fair, Banbury, United Kingdom, OX16 0AE

Secretary05 November 2010Active
Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE

Director12 July 2020Active
6, Brook Lane, Stonesfield, Oxfordshire, United Kingdom, OX29 8PR

Secretary10 January 2006Active
Chantel, High Road, Roydon, Diss, IP22 5RB

Secretary05 August 1998Active
101 Brandish Crescent, Clifton, United Kingdom, NG11 9JU

Director05 August 1998Active

People with Significant Control

Heidi Venn Hilson
Notified on:12 July 2020
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:United Kingdom
Address:Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Raine Victoria Hilson
Notified on:05 August 2018
Status:Active
Date of birth:September 1958
Nationality:English
Country of residence:United Kingdom
Address:101 Brandish Crescent, Clifton, United Kingdom, NG11 9JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved compulsory.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-10Address

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

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-08-25Gazette

Gazette filings brought up to date.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-08-17Gazette

Gazette notice compulsory.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-10-22Officers

Change person secretary company with change date.

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2020-10-22Officers

Termination director company with name termination date.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-10-22Persons with significant control

Notification of a person with significant control.

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2020-10-22Officers

Appoint person director company with name date.

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2020-10-22Address

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

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-10-22Persons with significant control

Withdrawal of a person with significant control statement.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-08-06Officers

Change person director company with change date.

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2018-08-06Address

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

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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