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BANBURY V.E. LIMITED

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

This company is commonly known as Banbury V.e. Limited. The company was founded 25 years ago and was given the registration number 03754991. The firm's registered office is in NOTTINGHAM. You can find them at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BANBURY V.E. LIMITED
Company Number:03754991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ

Corporate Secretary20 April 1999Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director01 October 2017Active
78 Reddings Road, Birmingham, B13 8LR

Director02 September 2000Active
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ

Corporate Director20 April 1999Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director09 July 2013Active
21 Oak Leaf Drive, Moseley, Birmingham, B13 9FE

Director02 September 2000Active
99 Sandwell Street, Caldmore, Wallsall, WS1 3EG

Director17 December 2003Active
Vision Express, Abbeyfield Road, Lenton, Nottingham, United Kingdom, NG7 2SP

Corporate Director20 April 1999Active

People with Significant Control

Abbeyfield V.E. Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vision Express, Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nirja Chowdhury
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:Mere Way, Ruddington Fields Business Park, Nottingham, NG11 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-09-24Accounts

Accounts with accounts type full.

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2023-07-12Address

Move registers to sail company with new address.

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2023-07-12Address

Change sail address company with new address.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-05-04Persons with significant control

Notification of a person with significant control.

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2022-12-27Accounts

Accounts with accounts type full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-10-06Officers

Appoint person director company with name date.

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2017-10-06Officers

Termination director company with name termination date.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-09-24Accounts

Accounts with accounts type full.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type full.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Officers

Change corporate director company with change date.

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