Introduction
Watch Company
B
BANSOLS 124 LIMITED
BANSOLS 124 LIMITED is an active company incorporated on 7 May 2024 with the registered office located in Banbury. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BANSOLS 124 LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15704988
LTD Company
Age
1 Years
Incorporated 7 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 2 February 2026 (2 months ago)
Period: 7 May 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
12 North Bar Banbury, OX16 0TB,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
Share Issue
May 25
Capital Alter Shares Subdivision
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ANSWERBUY LIMITED
ActiveNorth Bar, BanburyOX16 0TB
Corporate secretary
Appointed 23 May 2024
ANSWERBUY LIMITED
North Bar, BanburyOX16 0TB
Corporate secretary
23 May 2024
Active
GREWAL, Satnam Singh
ActiveNorth Bar, BanburyOX16 0TB
Born January 1971
Director
Appointed 25 Apr 2025
GREWAL, Satnam Singh
North Bar, BanburyOX16 0TB
Born January 1971
Director
25 Apr 2025
Active
LADEFOGED, Niels
ActiveNorth Bar, BanburyOX16 0TB
Born June 1963
Director
Appointed 25 Apr 2025
LADEFOGED, Niels
North Bar, BanburyOX16 0TB
Born June 1963
Director
25 Apr 2025
Active
PEARCY, Rebecca Elizabeth
ResignedNorth Bar, BanburyOX16 0TB
Born April 1975
Director
Appointed 07 May 2024
Resigned 25 Apr 2025
PEARCY, Rebecca Elizabeth
North Bar, BanburyOX16 0TB
Born April 1975
Director
07 May 2024
Resigned 25 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Satnam Singh Grewal
ActiveNorth Bar, BanburyOX16 0TB
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2025
Mr Satnam Singh Grewal
North Bar, BanburyOX16 0TB
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2025
Active
North Bar, BanburyOX16 0TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2024
Ceased 25 Apr 2025
Bansols Directors Limited
North Bar, BanburyOX16 0TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2024
Ceased 25 Apr 2025
Ceased
Answerbuy Limited
CeasedNorth Bar, BanburyOX16 0TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2024
Ceased 25 Apr 2025
Answerbuy Limited
North Bar, BanburyOX16 0TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2024
Ceased 25 Apr 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
25 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2025
25 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 May 2024