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BANHAM PROTEINS LIMITED

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

This company is commonly known as Banham Proteins Limited. The company was founded 18 years ago and was given the registration number 05813817. The firm's registered office is in NORFOLK. You can find them at Station Road, Attleborough, Norfolk, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BANHAM PROTEINS LIMITED
Company Number:05813817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Station Road, Attleborough, Norfolk, NR17 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ

Director18 October 2021Active
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ

Director18 October 2021Active
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ

Director18 October 2021Active
Ingram House, 6 Meridian Way, Norwich, England, NR7 0TA

Secretary29 July 2008Active
1 Upgate Cottage, Brooke Road, Shotesham, Norwich, NR15 1XN

Secretary26 July 2007Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary11 May 2006Active
Station Road, Attleborough, Norfolk, NR17 2AT

Director16 October 2018Active
Ingram House, 6 Meridian Way, Norwich, England, NR7 0TA

Director26 July 2007Active
Station Road, Attleborough, Norfolk, NR17 2AT

Director16 October 2018Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director11 May 2006Active

People with Significant Control

Banham Poultry (2018) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Station Road, Attleborough, United Kingdom, NR17 2AT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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