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H. BANHAM LIMITED

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

This company is commonly known as H. Banham Limited. The company was founded 20 years ago and was given the registration number 05129942. The firm's registered office is in FAKENHAM. You can find them at 4a Raynham Road, Hempton, Fakenham, Norfolk. This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Company Information

Name:H. BANHAM LIMITED
Company Number:05129942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Office Address & Contact

Registered Address:4a Raynham Road, Hempton, Fakenham, Norfolk, NR21 7LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a Raynham Road, Hempton, Fakenham, NR21 7LN

Secretary01 March 2021Active
4a Raynham Road, Hempton, Fakenham, NR21 7LN

Director17 May 2004Active
Falcon House, The Street Kettlestone, Fakenham, NR21 0AU

Director31 January 2008Active
2, Bramley Drive, Colkirk, Fakenham, United Kingdom, NR21 7JH

Secretary17 May 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary17 May 2004Active
Corn Barn, The Street Barney, Fakenham, NR21 0AD

Director17 May 2004Active
2, Bramley Drive, Colkirk, Fakenham, NR21 7JH

Director17 May 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director17 May 2004Active

People with Significant Control

Mr Mark Patrick Banham
Notified on:12 June 2023
Status:Active
Date of birth:April 2023
Nationality:British
Address:4a Raynham Road, Fakenham, NR21 7LN
Nature of control:
  • Significant influence or control
Estate Of Anthony Philip Banham
Notified on:14 January 2022
Status:Active
Country of residence:England
Address:4a Raynham Road, Raynham Road, Fakenham, England, NR21 7LN
Nature of control:
  • Significant influence or control
Mr Anthony Philip Banham
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Address:4a Raynham Road, Fakenham, NR21 7LN
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Officers

Change person director company with change date.

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2024-01-15Persons with significant control

Change to a person with significant control.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-06-30Persons with significant control

Notification of a person with significant control.

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2023-06-30Persons with significant control

Cessation of a person with significant control.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-19Persons with significant control

Notification of a person with significant control.

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2022-05-19Persons with significant control

Cessation of a person with significant control.

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2022-05-19Officers

Termination director company with name termination date.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-06Officers

Termination director company with name termination date.

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2021-03-05Officers

Termination secretary company with name termination date.

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2021-03-05Officers

Appoint person secretary company with name date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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