Banbrace Limited MANCHESTER


Banbrace Limited is a private limited company that can be found at 29 Moston Lane, Manchester M40 9WB. Incorporated on 2019-12-03, this 4-year-old company is run by 1 director.
Director Martin C., appointed on 15 January 2024.
The company is classified as "wholesale of fruit and vegetables" (SIC: 46310).
The last confirmation statement was filed on 2020-07-13 and the due date for the next filing is 2021-07-27.

Banbrace Limited Address / Contact

Office Address 29 Moston Lane
Town Manchester
Post code M40 9WB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12345194
Date of Incorporation Tue, 3rd Dec 2019
Industry Wholesale of fruit and vegetables
End of financial Year 31st December
Company age 5 years old
Account next due date Fri, 3rd Sep 2021 (1002 days after)
Next confirmation statement due date Tue, 27th Jul 2021 (2021-07-27)
Last confirmation statement dated Mon, 13th Jul 2020

Company staff

Martin C.

Position: Director

Appointed: 15 January 2024

Suheal P.

Position: Director

Appointed: 13 July 2020

Resigned: 15 January 2024

Michael D.

Position: Director

Appointed: 03 December 2019

Resigned: 13 July 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Martin C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Suheal P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Woodberry Secretarial Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Martin C.

Notified on 15 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Suheal P.

Notified on 13 July 2020
Ceased on 15 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 3 December 2019
Ceased on 13 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
On Friday 15th October 2021 director's details were changed
filed on: 15th, October 2021
Free Download (2 pages)

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