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BANBURY WALKER LIMITED

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

This company is commonly known as Banbury Walker Limited. The company was founded 14 years ago and was given the registration number 07064230. The firm's registered office is in FORDINGBRIDGE. You can find them at Warren Close Warren Copse, Woodgreen, Fordingbridge, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BANBURY WALKER LIMITED
Company Number:07064230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Warren Close Warren Copse, Woodgreen, Fordingbridge, Hampshire, England, SP6 2QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Barn Farms, Selsey Road, Donnington, Chichester, United Kingdom, PO20 7PL

Director29 March 2022Active
Manor Barn Farms, Selsey Road, Donnington, Chichester, United Kingdom, PO20 7PL

Director29 March 2022Active
Ormiston East, Brittains Lane, Sevenoaks, England, TN13 2NF

Secretary03 November 2009Active
Ashtree Cottage, Chapel Hill, Swerford, England, OX7 4BH

Director03 November 2009Active
Warren Close, Warren Copse, Woodgreen, Fordingbridge, England, SP6 2QY

Director03 November 2009Active

People with Significant Control

Collaborate Global Ltd
Notified on:29 March 2022
Status:Active
Country of residence:England
Address:Manor Barn Farms, Selsey Road, Chichester, England, PO20 7PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andrew Walker
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Warren Close, Warren Copse, Woodgreen, England, SP6 2QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Samuel John Banbury
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Ashtree Cottage, Chapel Hill, Swerford, England, OX7 4BH
Nature of control:
  • Ownership of shares 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 (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
2024-01-15Accounts

Accounts with accounts type dormant.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type unaudited abridged.

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2023-07-03Accounts

Change account reference date company previous shortened.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2022-04-01Address

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

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2022-04-01Officers

Termination director company with name termination date.

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2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Officers

Termination director company with name termination date.

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2022-03-10Accounts

Accounts with accounts type unaudited abridged.

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2022-02-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-03Accounts

Change account reference date company previous extended.

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2021-12-17Accounts

Change account reference date company current shortened.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-10-21Officers

Termination secretary company with name termination date.

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2021-05-26Accounts

Accounts with accounts type unaudited abridged.

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2020-11-30Mortgage

Mortgage satisfy charge full.

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2020-11-30Mortgage

Mortgage satisfy charge full.

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2020-11-11Accounts

Accounts with accounts type unaudited abridged.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-01-13Officers

Change person director company with change date.

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