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BANGHAM CONSULTING SERVICES LTD

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

This company is commonly known as Bangham Consulting Services Ltd. The company was founded 17 years ago and was given the registration number 06221939. The firm's registered office is in BUCKINGHAM. You can find them at 35 Cotswolds Way, Calvert Green, Buckingham, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BANGHAM CONSULTING SERVICES LTD
Company Number:06221939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:35 Cotswolds Way, Calvert Green, Buckingham, Buckinghamshire, United Kingdom, MK18 2FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boults Cottage, Chavey Down Road, Winkfield Row, Bracknell, England, RG42 7PN

Secretary13 May 2007Active
Boults Cottage, Chavey Down Road, Winkfield Row, Bracknell, England, RG42 7PN

Director13 May 2007Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary23 April 2007Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director23 April 2007Active

People with Significant Control

Mr Mark John Anthony Bangham
Notified on:23 April 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:10, Barnetts Close, Kidderminster, England, DY10 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Brian Bangham
Notified on:23 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:10, Barnetts Close, Kidderminster, England, DY10 3DG
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-07-22Address

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

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2023-07-19Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-05-04Officers

Change person director company with change date.

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2022-05-04Officers

Change person secretary company with change date.

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2022-04-18Address

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

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2021-07-04Address

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

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-13Officers

Termination secretary company.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-08-04Officers

Change person secretary company with change date.

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2016-08-04Officers

Change person director company with change date.

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