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BANOFFEE PIES RECORDS LTD

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

This company is commonly known as Banoffee Pies Records Ltd. The company was founded 6 years ago and was given the registration number 10957751. The firm's registered office is in WEYBRIDGE. You can find them at 3, The Clock House, Weybridge Park, Weybridge, Surrey. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:BANOFFEE PIES RECORDS LTD
Company Number:10957751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Office Address & Contact

Registered Address:3, The Clock House, Weybridge Park, Weybridge, Surrey, England, KT13 8SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Black Lion Lane, London, England, W6 9BE

Secretary01 December 2020Active
1, Plummers Hill, St.George, Bristol, United Kingdom, BS5 7HZ

Director12 September 2017Active

People with Significant Control

Mr Elliot Piers Weston
Notified on:12 September 2017
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:Apt 11, Albury Park Mansions, Albury Park, Albury, England, GU5 9BB
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-23Address

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

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-04Address

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

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2023-09-12Gazette

Gazette filings brought up to date.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-31Officers

Appoint person secretary company with name date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-02-10Address

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

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-09-30Address

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

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-11-21Officers

Change person director company with change date.

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2018-11-21Address

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

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2017-09-12Incorporation

Incorporation company.

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