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BALDERTON BANBURY LIMITED - 105, Wigmore Street, London, W1U 1QY, United Kingdom
Company Information
- Company registration number
- 05429527
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 105
- Wigmore Street
- London
- W1U 1QY
- England 105, Wigmore Street, London, W1U 1QY, England UK
Management
- Managing Directors
- ANGELL-JAMES, Henry James
- KILLICK, William James
- MAYTUM, Lee Trevor
- PETTIT, Andrew John
- Company secretaries
- MITCHELL, Richard Bruce
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-19
- Dissolved on
- 2015-07-14
- SIC/NACE
- 68209
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KENMORE BANBURY LIMITED
- Filing of Accounts
- Due Date: 2015-03-31
- Last Date: 2013-06-30
✓
- Last Return Made Up To:
- 2012-04-19
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BALDERTON BANBURY LIMITED Company Description
- BALDERTON BANBURY LIMITED is a ltd registered in United Kingdom with the Company reg no 05429527. Its current trading status is "closed". It was registered 2005-04-19. It was previously called KENMORE BANBURY LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-19.It can be contacted at 105 .
Get BALDERTON BANBURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05429527#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05429527#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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gazette-dissolved-voluntary (2015-07-14) - GAZ2(A)
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dissolution-application-strike-off-company (2015-03-20) - DS01
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gazette-notice-voluntary (2015-03-31) - GAZ1(A)
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-21) - AA
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change-person-secretary-company-with-change-date (2014-10-02) - CH03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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accounts-with-accounts-type-small (2013-04-08) - AA
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legacy (2013-02-08) - MG01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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accounts-with-accounts-type-small (2012-03-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-16) - TM01
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termination-director-company-with-name (2010-06-29) - TM01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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appoint-person-secretary-company-with-name (2010-06-29) - AP03
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appoint-person-director-company-with-name (2010-02-17) - AP01
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legacy (2010-07-30) - MG01
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change-of-name-notice (2010-07-21) - CONNOT
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certificate-change-of-name-company (2010-07-21) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-07-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-11-17) - AA
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termination-director-company-with-name (2010-01-28) - TM01
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appoint-person-director-company-with-name (2010-07-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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termination-director-company-with-name (2010-01-15) - TM01
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keyboard_arrow_right 2009
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legacy (2009-08-12) - 288b
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legacy (2009-05-27) - 363a
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resolution (2009-03-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-02-10) - AA
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termination-secretary-company-with-name (2009-10-05) - TM02
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-05-13) - 225
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legacy (2008-04-30) - 363a
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legacy (2008-03-19) - 288a
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legacy (2008-03-19) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-05) - AA
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legacy (2007-04-25) - 363a
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legacy (2007-04-25) - 287
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keyboard_arrow_right 2006
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legacy (2006-06-08) - 288b
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legacy (2006-06-09) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-29) - 288a
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legacy (2005-11-14) - 288a
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legacy (2005-11-04) - 288a
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legacy (2005-11-04) - 225
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certificate-change-of-name-company (2005-11-03) - CERTNM
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resolution (2005-09-26) - RESOLUTIONS
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legacy (2005-09-26) - 288b
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legacy (2005-09-26) - 287
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legacy (2005-12-23) - 395
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incorporation-company (2005-04-19) - NEWINC
