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NICK BANE LIMITED

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

This company is commonly known as Nick Bane Limited. The company was founded 17 years ago and was given the registration number 06213558. The firm's registered office is in MILTON KEYNES. You can find them at 1 South House Bond Avenue, Bletchley, Milton Keynes, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:NICK BANE LIMITED
Company Number:06213558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:1 South House Bond Avenue, Bletchley, Milton Keynes, MK1 1SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Corporate Secretary28 January 2008Active
1 South House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW

Director16 April 2019Active
C203 Mk Two Business Centre, 2 Barton Road, Water Eaton, Milton Keynes, MK2 3HU

Corporate Secretary16 April 2007Active
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Director16 April 2007Active

People with Significant Control

Mr Nicholas Roger Bane
Notified on:16 April 2019
Status:Active
Date of birth:May 1974
Nationality:British
Address:1 South House, Bond Avenue, Milton Keynes, MK1 1SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Roger Bane
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:1 South House, Bond Avenue, Milton Keynes, MK1 1SW
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
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-04-16Officers

Appoint person director company with name date.

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2019-04-16Persons with significant control

Notification of a person with significant control.

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2019-04-16Officers

Termination director company with name termination date.

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2019-04-16Persons with significant control

Cessation of a person with significant control.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-19Officers

Change person director company with change date.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-10-16Address

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

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2014-10-16Officers

Change corporate secretary company with change date.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Accounts

Accounts with accounts type total exemption small.

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