Bantham Holdings Ltd. net worth, address, company information. Free

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Bantham Holdings Ltd (reg no 09015152) is a private limited company incorporated on 2014-04-28 in England. The business is situated at The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton OX7 4BT. Changed on 2015-07-30, the previous name the firm utilized was Bantham Estates Limited. Bantham Holdings Ltd operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Bantham Holdings Ltd
Number	09015152
Date of Incorporation:	28th April 2014
End of financial year:	31 March
Address:	The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, OX7 4BT
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Nicholas J. (in the company from 07 July 2014). 1 secretary is present as well: Rebecca I. (appointed on 07 July 2014). The Companies House lists 3 persons of significant control, namely: Nicholas J. has substantial control or influence, Giantflow Limited is located at Banbury Road, Great Tew, OX7 4BT Chipping Norton, Oxfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Flowgiant Limited is located at Banbury Road, Great Tew, OX7 4BT Chipping Norton, Oxfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	7,804,952	8,744,545
Fixed Assets	13,825,627	14,618,622
Total Assets Less Current Liabilities	563,738	803,697

People with significant control

Nicholas J.

6 April 2016

Nature of control:	significiant influence or control

Giantflow Limited

6 April 2016

Address	The Estate Office, Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04055387
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Flowgiant Limited

6 April 2016

Address	The Estate Office, Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05927396
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 April 28, 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates April 28, 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, January 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates April 28, 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates April 28, 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 10th, January 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates April 28, 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On September 21, 2017 director's details were changed filed on: 9th, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates April 28, 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 6th, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates April 28, 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control September 21, 2017 filed on: 30th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control June 26, 2017 filed on: 30th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control September 21, 2017 filed on: 30th, April 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (5 pages)
(AD01) New registered office address The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT. Change occurred on September 21, 2017. Company's previous address: The Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH. filed on: 21st, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates April 28, 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, December 2016 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 3rd, June 2016 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to April 28, 2016 filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 090151520002, created on April 20, 2016 filed on: 5th, May 2016 \| mortgage	Free Download (25 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, April 2016 \| mortgage	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, November 2015 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed bantham estates LIMITEDcertificate issued on 30/07/15 filed on: 30th, July 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with full list of company shareholders, made up to April 28, 2015 filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
(AA01) Current accounting reference period shortened from April 30, 2015 to March 31, 2015 filed on: 28th, November 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 090151520001, created on October 22, 2014 filed on: 23rd, October 2014 \| mortgage	Free Download (19 pages)
(SH01) Capital declared on August 26, 2014: 30.00 GBP filed on: 4th, September 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 4th, September 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 4th, September 2014 \| resolution
(CERTNM) Company name changed extraearly LIMITEDcertificate issued on 29/08/14 filed on: 29th, August 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 29, 2014 filed on: 29th, August 2014 \| resolution
(SH01) Capital declared on August 4, 2014: 10.00 GBP filed on: 19th, August 2014 \| capital	Free Download (4 pages)
(AP03) Appointment (date: July 8, 2014) of a secretary filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(AP01) On July 8, 2014 new director was appointed. filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 8, 2014 filed on: 8th, July 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on July 8, 2014. Old Address: 20 Station Road Radyr Cardiff CF15 8AA United Kingdom filed on: 8th, July 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, April 2014 \| incorporation	Free Download (22 pages)

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