Banbury Ground Rents Limited

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Banbury Ground Rents Limited

07652336•Private Limited With Share Capital

1 London Wall Place, London, EC2Y5AU
Website

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Incorporated

31/05/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

68209

Risk

high risk

Company Overview

Registration, classification & business activity

Banbury Ground Rents Limited (07652336) is a private limited with share capital incorporated on 31/05/2011 (14 years old) and registered in london, EC2Y5AU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 31/05/2011
EC2Y5AU

Financial Overview

Total Assets

£91.8K

Liabilities

£90.0K

Net Assets

£1.8K

Turnover

£8.4K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
christopher daniel moore
director
C
christopher andrew leek
director

Filed Documents

68
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:05-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-05-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Termination Secretary Company With Name
Category:Officers
Date:04-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-07-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2012
Change Of Name Notice
Category:Change Of Name
Date:12-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2011
Incorporation Company
Category:Incorporation
Date:31-05-2011

Risk Assessment

high risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024

Trading Addresses

1 London Wall Place, London, EC2Y5AURegistered

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Contact

groundrentsincomefund.com
1 London Wall Place, London, EC2Y5AU