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BANBURY SECURITIES LIMITED

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

This company is commonly known as Banbury Securities Limited. The company was founded 32 years ago and was given the registration number 02680483. The firm's registered office is in . You can find them at 3 Brunswick Mews, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BANBURY SECURITIES LIMITED
Company Number:02680483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 January 1992
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Brunswick Mews, London, W1H 7FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Brunswick Mews, London, United Kingdom, W1H 7FB

Director26 January 1992Active
3, Brunswick Mews, London, United Kingdom, W1H 7FB

Secretary18 May 2005Active
88 Longfellow Road, Worcester Park, KT4 8BE

Secretary26 January 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary23 January 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director23 January 1992Active

People with Significant Control

Mr Leslie Ernest Baker
Notified on:01 July 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:3 Brunswick Mews, London, United Kingdom, W1H 7FB
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 (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
2023-04-11Gazette

Gazette dissolved compulsory.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-02-22Gazette

Gazette filings brought up to date.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-11-12Accounts

Accounts amended with accounts type total exemption full.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-09-29Gazette

Gazette filings brought up to date.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-05-12Dissolution

Dissolved compulsory strike off suspended.

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2018-04-17Gazette

Gazette notice compulsory.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-09-12Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2016-09-01Gazette

Gazette filings brought up to date.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-08-09Gazette

Gazette notice compulsory.

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2016-02-29Accounts

Change account reference date company previous shortened.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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