This company is commonly known as Bernard Smith Of Banbury Limited. The company was founded 56 years ago and was given the registration number 00923943. The firm's registered office is in WARWICK. You can find them at 36 Willow Drive, Wellesbourne, Warwick, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BERNARD SMITH OF BANBURY LIMITED |
|---|---|---|
| Company Number | : | 00923943 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1967 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Willow Drive, Wellesbourne, Warwick, England, CV35 9SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL | Secretary | 31 January 2020 | Active |
| 11, Harvard Place, Springfields Close, Stratford-Upon-Avon, United Kingdom, CV37 8GA | Director | - | Active |
| 4, Zilverstaat, Kerneil, Burgloon, Belgium, | Director | 19 March 2013 | Active |
| Wisteria Cottage, Burdrop, Banbury, United Kingdom, OX15 5RQ | Director | 15 August 2005 | Active |
| 59, Cotswold Country Manor Park, Stratford Bridge, Ripple, England, GL20 6HE | Director | 15 August 2005 | Active |
| 36 Willow Drive, Wellesbourne, Warwick, CV35 9SB | Secretary | 10 August 2001 | Active |
| 4 Archery Fields, Bridge End, Warwick, CV34 6PQ | Secretary | - | Active |
| The Willows, The Grove Warmington, Banbury, OX17 1XA | Director | - | Active |
| 12a, Tiddington Court, Knights Lane, Tiddington, CV37 7BP | Director | - | Active |
| 4 Archery Fields, Bridge End, Warwick, CU34 6PQ | Director | - | Active |
| Mrs Mary O'Rourke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59, Cotswold Country Manor Park, Ripple, England, GL20 6HE |
| Nature of control | : |
|
| Mrs Susan Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wisteria Cottage, Burdrop, Banbury, United Kingdom, OX15 5RQ |
| Nature of control | : |
|
| Mrs Jane Brace | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11, Harvard Place, Stratford-Upon-Avon, United Kingdom, CV37 8GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-22 | Resolution | Resolution. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-05 | Officers | Change person director company with change date. | Download |
| 2023-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-17 | Address | Change registered office address company with date old address new address. | Download |
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