Introduction
Watch Company
B
BANBURY STREET LIMITED
BANBURY STREET LIMITED is an active company incorporated on 4 June 2021 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BANBURY STREET LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13439270
LTD Company
Age
4 Years
Incorporated 4 June 2021
Size
N/A
Accounts
ARD: 19/2Overdue
Last Filed
Made up to 24 February 2024 (2 years ago)
Submitted on 26 June 2025 (10 months ago)
Period: 26 February 2023 - 24 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 19 February 2026
Period: 25 February 2024 - 19 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
One St Peter's Square Manchester, M2 3DE,
Previous Addresses
1 Fleet Place Farringdon London EC4M 7WS United Kingdom
From: 4 June 2021To: 8 November 2023
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JACKSON, John Robert
ActiveManchesterM2 3DE
Born October 1968
Director
Appointed 04 Jun 2021
JACKSON, John Robert
ManchesterM2 3DE
Born October 1968
Director
04 Jun 2021
Active
SIMPSON, Stephen Robert
ActiveManchesterM2 3DE
Born August 1968
Director
Appointed 04 Jun 2021
SIMPSON, Stephen Robert
ManchesterM2 3DE
Born August 1968
Director
04 Jun 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St. Peters Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2021
Banbury Street Holdings Limited
St. Peters Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2021
Active
The Edinburgh Woollen Mill Limited, LangholmDG13 0EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2021
Ceased 20 Aug 2021
The Edinburgh Woollen Mill (Group) Limited
The Edinburgh Woollen Mill Limited, LangholmDG13 0EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2021
Ceased 20 Aug 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
20 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2025
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
17 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2021
4 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2021
2 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2021
31 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 August 2021
30 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2021
30 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2021
7 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2021