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BAND PASS LIMITED

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

This company is commonly known as Band Pass Limited. The company was founded 19 years ago and was given the registration number 05251952. The firm's registered office is in GODALMING. You can find them at 20 Sunnydown, Witley, Godalming, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BAND PASS LIMITED
Company Number:05251952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:20 Sunnydown, Witley, Godalming, Surrey, GU8 5RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Sunnydown, Witley, Godalming, GU8 5RP

Secretary06 October 2004Active
20 Sunnydown, Witley, Godalming, GU8 5RP

Director06 October 2004Active
20 Sunnydown, Witley, Godalming, GU8 5RP

Director01 May 2011Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary06 October 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director06 October 2004Active

People with Significant Control

Miss Maxine Beatrice Gale
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:20, Sunnydown, Godalming, United Kingdom, GU8 5RP
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 (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
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-07-27Capital

Capital allotment shares.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2017-08-29Accounts

Accounts with accounts type unaudited abridged.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Capital

Capital return purchase own shares.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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