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BANSOLS FORTY-FIVE LIMITED

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

This company is commonly known as Bansols Forty-five Limited. The company was founded 15 years ago and was given the registration number 06633498. The firm's registered office is in BANBURY. You can find them at 12 North Bar, , Banbury, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BANSOLS FORTY-FIVE LIMITED
Company Number:06633498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 North Bar, Banbury, England, OX16 0TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, North Bar, Banbury, England, OX16 0TB

Corporate Secretary30 June 2008Active
12, North Bar, Banbury, England, OX16 0TB

Director28 January 2009Active
12, North Bar, Banbury, England, OX16 0TB

Corporate Director30 June 2008Active
12, North Bar, Banbury, England, OX16 0TB

Director14 September 2009Active

People with Significant Control

Mr Niels Ladefoged
Notified on:01 March 2021
Status:Active
Date of birth:June 1963
Nationality:Danish
Country of residence:England
Address:12, North Bar, Banbury, England, OX16 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Moonpal Singh Grewal
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:12, North Bar, Banbury, England, OX16 0TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Ladefoged
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:12, North Bar, Banbury, England, OX16 0TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type dormant.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-07-23Persons with significant control

Notification of a person with significant control.

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2021-04-12Officers

Termination director company with name termination date.

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2021-04-12Capital

Capital allotment shares.

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2020-12-11Resolution

Resolution.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-09-04Officers

Change person director company with change date.

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2020-09-04Officers

Change person director company with change date.

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2020-09-04Officers

Change corporate director company with change date.

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2020-09-04Officers

Change corporate secretary company with change date.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-02-06Address

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

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-01-05Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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