Banbury Howard Design Limited. net worth, address, company information. Free

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Banbury Howard Design Limited (reg no 08837649) is a private limited company incorporated on 2014-01-09 in England. The company is situated at Columba House Adastral Park, Martlesham Heath, Ipswich IP5 3RE. Banbury Howard Design Limited operates SIC code: 74100 - "specialised design activities".

Company details

Name	Banbury Howard Design Limited
Number	08837649
Date of Incorporation:	2014-01-09
End of financial year:	31 January
Address:	Columba House Adastral Park, Martlesham Heath, Ipswich, IP5 3RE
SIC code:	74100 - specialised design activities

As for the 1 managing director that can be found in the firm, we can name: Sarah G. (in the company from 14 January 2021). The Companies House lists 3 persons of significant control, namely: Sarah G. has over 3/4 of shares, Dawn H. has over 3/4 of shares, 3/4 to full of voting rights, Sarah G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	100	100	100	100	100	100	67,657	67,657
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	16,440	16,215
Number Shares Allotted	100	100	-	-	-	100	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-	-

People with significant control

Sarah G.

14 January 2021

Nature of control:	75,01-100% shares

Dawn H.

30 September 2019 - 14 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah G.

6 April 2016 - 30 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates January 19, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 19, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 19, 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 15th, September 2022 \| accounts	Free Download (4 pages)
(AD01) New registered office address Columba House Adastral Park Martlesham Heath Ipswich IP5 3RE. Change occurred on September 8, 2022. Company's previous address: 5 London Wall Buildings London EC2M 5NS England. filed on: 8th, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates January 19, 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2020 filed on: 19th, April 2021 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control March 1, 2021 filed on: 15th, March 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On March 1, 2021 director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 19, 2021 filed on: 19th, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control January 14, 2021 filed on: 15th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 14, 2021 filed on: 15th, January 2021 \| persons with significant control	Free Download (1 page)
(AP01) On January 14, 2021 new director was appointed. filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 14, 2021 filed on: 15th, January 2021 \| officers	Free Download (1 page)
(CH01) On October 1, 2020 director's details were changed filed on: 30th, October 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 5 London Wall Buildings London EC2M 5NS. Change occurred on October 30, 2020. Company's previous address: 3 London Wall Buildings London EC2M 5PD. filed on: 30th, October 2020 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 8th, July 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 8th, July 2020 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 30, 2019 filed on: 17th, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates February 17, 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on September 30, 2019 filed on: 17th, February 2020 \| officers	Free Download (1 page)
(AP01) On September 30, 2019 new director was appointed. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control September 30, 2019 filed on: 17th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 9, 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 29th, October 2019 \| accounts	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, June 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates January 9, 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 088376490003, created on September 18, 2018 filed on: 18th, September 2018 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 088376490002, created on July 16, 2018 filed on: 17th, July 2018 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 088376490001, created on July 12, 2018 filed on: 13th, July 2018 \| mortgage	Free Download (17 pages)
(CS01) Confirmation statement with updates January 9, 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 26th, October 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates January 9, 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On November 23, 2016 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2016 filed on: 7th, October 2016 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on May 15, 2014 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 13th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 13, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 8th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 18, 2015: 100.00 GBP capital
(CH01) On September 22, 2014 director's details were changed filed on: 9th, February 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2014 \| incorporation	Free Download (37 pages)
(SH01) Capital declared on January 9, 2014: 100.00 GBP capital

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