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BRI (BANBURY) LIMITED (04682078)

BRI (BANBURY) LIMITED (04682078) is an active UK company. incorporated on 28 February 2003. with registered office in Northampton. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. BRI (BANBURY) LIMITED has been registered for 23 years. Current directors include WARBURTON, John William.

Company Number
04682078
Status
active
Type
ltd
Incorporated
28 February 2003
Age
23 years
Address
100 St James Road, Northampton, NN5 5LF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
WARBURTON, John William
SIC Codes
99999

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Introduction
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BRI (BANBURY) LIMITED

BRI (BANBURY) LIMITED is an active company incorporated on 28 February 2003 with the registered office located in Northampton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BRI (BANBURY) LIMITED was registered 23 years ago.(SIC: 99999)

Status

active

Active since 23 years ago

Company No

04682078

LTD Company

Age

23 Years

Incorporated 28 February 2003

Size

N/A

Accounts

ARD: 29/2

Up to Date

1y 7m left

Last Filed

Made up to 28 February 2026 (2 months ago)
Submitted on 7 April 2026 (Just now)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Dormant

Next Due

Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027
Contact
Address

100 St James Road Northampton, NN5 5LF,

Previous Addresses

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP
From: 28 February 2003To: 23 November 2010
Timeline

8 key events • 2003 - 2021

Funding Officers Ownership
Company Founded
Feb 03
Director Left
Nov 10
Director Joined
Jun 11
Director Joined
Nov 11
Director Joined
Apr 12
Director Joined
Apr 13
Director Left
May 16
Director Left
Mar 21
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

WARBURTON, John William

Active
St James Road, NorthamptonNN5 5LF
Born May 1963
Director
Appointed 30 Apr 2012

ALDBURY SECRETARIES LIMITED

Resigned
Ternion Court, Central Milton KeynesMK9 1DP
Corporate nominee secretary
Appointed 28 Feb 2003
Resigned 28 Feb 2011

WINDATT, Peter John

Resigned
St James Road, NorthamptonNN5 5LF
Born March 1964
Director
Appointed 10 Apr 2013
Resigned 24 Feb 2021

ALDBURY DIRECTORS LIMITED

Resigned
Ternion Court, Central Milton KeynesMK9 1DP
Corporate nominee director
Appointed 28 Feb 2003
Resigned 22 Nov 2010

BRI (UK) LIMITED

Resigned
St. James Road, NorthamptonNN5 5LF
Corporate director
Appointed 28 Nov 2011
Resigned 16 May 2016

Persons with significant control

1

Bri (Uk) Limited

Active
NorthamptonNN5 5LF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Dormant
7 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
14 March 2022
CH01Change of Director Details
Confirmation Statement With No Updates
3 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 March 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
4 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 March 2016
AR01AR01
Accounts With Accounts Type Dormant
3 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2015
AR01AR01
Accounts With Accounts Type Dormant
4 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2014
AR01AR01
Accounts With Accounts Type Dormant
14 November 2013
AAAnnual Accounts
Appoint Person Director Company With Name
10 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 March 2013
AR01AR01
Accounts With Accounts Type Dormant
6 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
30 April 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 March 2012
AR01AR01
Appoint Corporate Director Company With Name
29 November 2011
AP02Appointment of Corporate Director
Accounts With Accounts Type Dormant
28 November 2011
AAAnnual Accounts
Appoint Corporate Director Company With Name
24 June 2011
AP02Appointment of Corporate Director
Annual Return Company With Made Up Date Full List Shareholders
14 March 2011
AR01AR01
Termination Secretary Company With Name
14 March 2011
TM02Termination of Secretary
Termination Director Company With Name
23 November 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
23 November 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
10 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2010
AR01AR01
Accounts With Accounts Type Dormant
19 March 2009
AAAnnual Accounts
Legacy
10 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
25 March 2008
AAAnnual Accounts
Legacy
19 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
3 April 2007
AAAnnual Accounts
Legacy
27 March 2007
363aAnnual Return
Accounts With Accounts Type Dormant
18 April 2006
AAAnnual Accounts
Legacy
4 April 2006
363aAnnual Return
Accounts With Accounts Type Dormant
14 March 2005
AAAnnual Accounts
Legacy
10 March 2005
363aAnnual Return
Accounts With Accounts Type Dormant
20 July 2004
AAAnnual Accounts
Legacy
6 July 2004
363aAnnual Return
Incorporation Company
28 February 2003
NEWINCIncorporation