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Banbury Heath Limited BANBURY

Founded in 2007, Banbury Heath, classified under reg no. 06438785 is an active company. Currently registered at 12 North Bar OX16 0TB, Banbury the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 25, 2022.

The company has 2 directors, namely Dorian X., Satnam G.. Of them, Satnam G. has been with the company the longest, being appointed on 17 March 2008 and Dorian X. has been with the company for the least time - from 21 April 2008. As of 4 May 2024, our data shows no information about any ex officers on these positions.

Banbury Heath Limited Address / Contact

Office Address 12 North Bar
Town Banbury
Post code OX16 0TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06438785
Date of Incorporation Tue, 27th Nov 2007
Industry Take-away food shops and mobile food stands
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Dorian X.

Position: Director

Appointed: 21 April 2008

Satnam G.

Position: Director

Appointed: 17 March 2008

Answerbuy Limited

Position: Corporate Secretary

Appointed: 27 November 2007

Bansols Directors Limited

Position: Corporate Director

Appointed: 27 November 2007

Resigned: 17 March 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Kl Ventures Limited from Banbury, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kl Ventures Limited

12 North Bar, Bodicote, Banbury, Oxfordshire, OX16 0TB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom Company Registers
Registration number 04294037
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates November 27, 2023
filed on: 29th, November 2023 		Free Download (3 pages)

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