Introduction
Watch Company
B
BANBURY STREET HOLDINGS LIMITED
BANBURY STREET HOLDINGS 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 HOLDINGS LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13439410
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 1 December 2025 (5 months ago)
Period: 26 February 2023 - 24 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 19 November 2025
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
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
1
Funding
0
Officers
0
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
1
Name
Nature of Control
Notified
Status
Mr Philip Edward Day
ActiveManchesterM2 3DE
Born October 1964
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
Mr Philip Edward Day
ManchesterM2 3DE
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2021
Active
Filing History
15
Description
Type
Date Filed
Document
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
31 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 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