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BANDEASY LIMITED

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

This company is commonly known as Bandeasy Limited. The company was founded 23 years ago and was given the registration number 04000614. The firm's registered office is in SUTTON COLDFIELD. You can find them at 1 Trinity Place,, Midland Drive, Sutton Coldfield, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BANDEASY LIMITED
Company Number:04000614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2000
End of financial year:30 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Trinity Place,, Midland Drive, Sutton Coldfield, West Midlands, England, B72 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Trinity Place,, Midland Drive, Sutton Coldfield, England, B72 1TX

Secretary07 August 2000Active
Arbor House, Broadway North, Walsall, United Kingdom, WS1 2AN

Director03 August 2000Active
Arbor House, Broadway North, Walsall, United Kingdom, WS1 2AN

Director26 June 2000Active
9 Carlton Avenue, Streetly, Sutton Coldfield, B74 3JF

Secretary26 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 May 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 May 2000Active

People with Significant Control

Mr William John Humphries
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:1, Trinity Place,, Sutton Coldfield, England, B72 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Monica Eunice Humphries
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:1, Trinity Place,, Sutton Coldfield, England, B72 1TX
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 (8 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
2022-10-25Gazette

Gazette dissolved compulsory.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-08-27Gazette

Gazette filings brought up to date.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Change account reference date company previous shortened.

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2017-03-30Address

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

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Accounts

Accounts with accounts type total exemption small.

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