Introduction
Watch Company
B
BANCHORY INVESTMENTS LIMITED
BANCHORY INVESTMENTS LIMITED is an liquidation company incorporated on 9 January 2019 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BANCHORY INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64209)
Status
liquidation
Active since 7 years ago
Company No
11757124
LTD Company
Age
7 Years
Incorporated 9 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 November 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 1 November 2025 (6 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Lawrence House 5 St. Andrews Hill Norwich, NR2 1AD,
Previous Addresses
8 Queen's Elm Square London SW3 6ED United Kingdom
From: 9 January 2019To: 25 February 2026
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
0
Funding
0
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HANSON, James Eric
Active5 St. Andrews Hill, NorwichNR2 1AD
Born April 1946
Director
Appointed 09 Jan 2019
HANSON, James Eric
5 St. Andrews Hill, NorwichNR2 1AD
Born April 1946
Director
09 Jan 2019
Active
HANSON, Sophie Charlotte Suzanne Joyce
ActiveQueen's Elm Square, LondonSW3 6ED
Born June 1972
Director
Appointed 09 Jan 2019
HANSON, Sophie Charlotte Suzanne Joyce
Queen's Elm Square, LondonSW3 6ED
Born June 1972
Director
09 Jan 2019
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Sophie Charlotte Suzanne Joyce Hanson
Active5 St. Andrews Hill, NorwichNR2 1AD
Born June 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2025
Ms Sophie Charlotte Suzanne Joyce Hanson
5 St. Andrews Hill, NorwichNR2 1AD
Born June 1972
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
30 Oct 2025
Active
Mr James Eric Hanson
Active5 St. Andrews Hill, NorwichNR2 1AD
Born April 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Feb 2024
Mr James Eric Hanson
5 St. Andrews Hill, NorwichNR2 1AD
Born April 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Feb 2024
Active
Mrs Sophie Charlotte Suzanne Joyce Hanson
CeasedQueen's Elm Square, LondonSW3 6ED
Born June 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2023
Ceased 14 Feb 2024
Mrs Sophie Charlotte Suzanne Joyce Hanson
Queen's Elm Square, LondonSW3 6ED
Born June 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2023
Ceased 14 Feb 2024
Ceased
Mr James Eric Hanson
CeasedQueen's Elm Square, LondonSW3 6ED
Born April 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2019
Ceased 16 Jan 2023
Mr James Eric Hanson
Queen's Elm Square, LondonSW3 6ED
Born April 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2019
Ceased 16 Jan 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
25 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2025
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2024
14 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2024
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2023
1 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2019