Banbury Howard Design Limited

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General information

Name:

Banbury Howard Design Ltd

Office Address:

Columba House Adastral Park Martlesham Heath IP5 3RE Ipswich

Number: 08837649

Incorporation date: 2014-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Banbury Howard Design Limited business has been operating on the market for ten years, as it's been founded in 2014. Started with registration number 08837649, Banbury Howard Design is a Private Limited Company with office in Columba House Adastral Park, Ipswich IP5 3RE. This business's registered with SIC code 74100: specialised design activities. Banbury Howard Design Ltd filed its latest accounts for the financial year up to 2023-01-31. The firm's latest annual confirmation statement was submitted on 2023-01-19.

There is a solitary director at the moment controlling this particular business, specifically Sarah G. who has been carrying out the director's duties for ten years. Since September 2019 Dawn H., had been fulfilling assigned duties for the following business up until the resignation 3 years ago. As a follow-up a different director, namely Colin B. gave up the position ten years ago.

Sarah G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Sarah G.

Role: Director

Appointed: 14 January 2021

Latest update: 17 April 2024

People with significant control

Sarah G.
Notified on 14 January 2021
Nature of control:
over 3/4 of shares
Dawn H.
Notified on 30 September 2019
Ceased on 14 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarah G.
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 09 January 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts 7th October 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 7th October 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 8th October 2015
Date Approval Accounts 8th October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates January 19, 2024 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

HQ address,
2016

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

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Services (by SIC Code)

  • 74100 : specialised design activities
10
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