B.L.S. Banbury Ltd

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B.l.s. Banbury Ltd

12801595Private Limited With Share Capital

C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V3LT
Incorporated

10/08/2020

Company Age

5 years

Directors

1

Employees

SIC Code

41202

Risk

low risk

Company Overview

Registration, classification & business activity

B.l.s. Banbury Ltd (12801595) is a private limited with share capital incorporated on 10/08/2020 (5 years old) and registered in london, EC3V3LT. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Unknown
Incorporated 10/08/2020
EC3V3LT

Financial Overview

Total Assets

£2.06M

Liabilities

£4.14M

Net Assets

£-2.08M

Cash

£1

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

15

Registered

3

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

64
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2026
Resolution
Category:Resolution
Date:27-12-2025
Memorandum Articles
Category:Incorporation
Date:27-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Capital Allotment Shares
Category:Capital
Date:28-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Incorporation Company
Category:Incorporation
Date:10-08-2020

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/05/2026
Filing Date23/09/2025
Latest Accounts31/08/2024

Trading Addresses

1 Royal Exchange Avenue, London, EC3V3LTRegistered

Contact

07484266183
C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V3LT