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BANBURY WINDOWS LIMITED

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

This company is commonly known as Banbury Windows Limited. The company was founded 37 years ago and was given the registration number 02084372. The firm's registered office is in BEWDLEY. You can find them at Alton Works, Long Bank, Bewdley, Worcs. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:BANBURY WINDOWS LIMITED
Company Number:02084372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1986
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Alton Works, Long Bank, Bewdley, Worcs, DY12 2UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alton Works, Long Bank, Bewdley, United Kingdom, DY12 2UL

Director-Active
9 The Close, Envile, Stourbridge, DY7 5HX

Secretary-Active
6 Astley Gardens, Astley, Stourport On Severn, DY13 0QZ

Director-Active
9 The Close, Envile, Stourbridge, DY7 5HX

Director-Active

People with Significant Control

Bewdley Commercial Centre Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Alton Works, Long Bank, Bewdley, United Kingdom, DY12 2UL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-03-09Mortgage

Mortgage satisfy charge full.

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2021-03-09Mortgage

Mortgage satisfy charge full.

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2021-02-19Officers

Change person director company with change date.

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2021-02-19Address

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

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2020-10-14Officers

Termination director company with name termination date.

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2020-10-14Officers

Termination secretary company with name termination date.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-06-25Persons with significant control

Notification of a person with significant control.

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2019-06-25Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-10Accounts

Change account reference date company current extended.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-09-26Persons with significant control

Notification of a person with significant control statement.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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