Introduction
Watch Company
B
BANBURY STREET SIX LIMITED
BANBURY STREET SIX LIMITED is an active company incorporated on 8 November 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 SIX LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13730539
LTD Company
Age
4 Years
Incorporated 8 November 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 10 November 2025 (5 months ago)
Period: 25 February 2024 - 1 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 2 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
One St Peter's Square Manchester, M2 3DE,
Previous Addresses
1 Fleet Place Farringdon London EC4M 7WS United Kingdom
From: 8 November 2021To: 8 November 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JACKSON, John Robert
ActiveManchesterM2 3DE
Born October 1968
Director
Appointed 08 Nov 2021
JACKSON, John Robert
ManchesterM2 3DE
Born October 1968
Director
08 Nov 2021
Active
SIMPSON, Stephen Robert
ActiveManchesterM2 3DE
Born August 1968
Director
Appointed 08 Nov 2021
SIMPSON, Stephen Robert
ManchesterM2 3DE
Born August 1968
Director
08 Nov 2021
Active
Persons with significant control
1
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 08 Nov 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
08 Nov 2021
Active
Filing History
13
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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
19 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 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
26 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2021