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BANGMILL LTD

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

This company is commonly known as Bangmill Ltd. The company was founded 18 years ago and was given the registration number 05759769. The firm's registered office is in LONDON. You can find them at 130 High Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BANGMILL LTD
Company Number:05759769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:130 High Road, London, England, N15 6JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, High Road, London, England, N15 6JN

Secretary20 August 2020Active
130, High Road, London, England, N15 6JN

Director06 June 2006Active
130, High Road, London, England, N15 6JN

Director01 February 2024Active
130, High Road, London, England, N15 6JN

Secretary06 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 March 2006Active
23, Cadoxton Avenue, London, England, N15 6LB

Director20 August 2020Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 March 2006Active

People with Significant Control

Lexbridge New Holdings Limited
Notified on:28 July 2022
Status:Active
Country of residence:England
Address:130, High Road, London, England, N15 6JN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abraham Surkis
Notified on:28 March 2017
Status:Active
Date of birth:May 1955
Nationality:American
Country of residence:England
Address:130 High Road, High Road, London, England, N15 6JN
Nature of control:
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Termination director company with name termination date.

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2024-02-12Officers

Appoint person director company with name date.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-10-21Gazette

Gazette filings brought up to date.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-10-17Gazette

Gazette notice compulsory.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-13Persons with significant control

Notification of a person with significant control.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-11-18Officers

Change person secretary company with change date.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-08-20Officers

Appoint person secretary company with name date.

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2020-08-20Officers

Termination secretary company with name termination date.

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2020-08-20Officers

Appoint person director company with name date.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-25Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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