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BANBURY WINDOWS AND CONSERVATORIES LIMITED

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

This company is commonly known as Banbury Windows And Conservatories Limited. The company was founded 21 years ago and was given the registration number 04491767. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 31 High Street, Buckingham, Buckinghamshire, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BANBURY WINDOWS AND CONSERVATORIES LIMITED
Company Number:04491767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:31 High Street, Buckingham, Buckinghamshire, United Kingdom, MK18 1NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Acacia Walk, Banbury, OX16 1YN

Secretary22 July 2002Active
5 Acacia Walk, Banbury, OX16 1YN

Director22 July 2002Active
Burcott House, Queens Street, Bloxham, Banbury, OX15 4QQ

Director22 July 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 July 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 July 2002Active

People with Significant Control

Mr Graham Banks
Notified on:22 July 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:31, High Street, Buckinghamshire, United Kingdom, MK18 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dean Hill
Notified on:22 July 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:31, High Street, Buckinghamshire, United Kingdom, MK18 1NU
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
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-04-03Resolution

Resolution.

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2019-03-13Capital

Capital allotment shares.

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2019-03-05Address

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

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2019-03-04Capital

Capital allotment shares.

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2019-03-04Persons with significant control

Change to a person with significant control.

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2019-03-04Persons with significant control

Change to a person with significant control.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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