Based in London, Balderton Banbury Ltd was established in 2005. Currently we aren't aware of the number of employees at the the organisation. This business has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KILLICK, William James | 21 June 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, Richard Bruce | 23 June 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 July 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 31 March 2015 | |
| DS01 - Striking off application by a company | 20 March 2015 | |
| CH03 - Change of particulars for secretary | 02 October 2014 | |
| CH01 - Change of particulars for director | 02 October 2014 | |
| AD01 - Change of registered office address | 12 September 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 21 February 2014 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 February 2013 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 17 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 July 2010 | |
| AD01 - Change of registered office address | 28 July 2010 | |
| CERTNM - Change of name certificate | 21 July 2010 | |
| CONNOT - N/A | 21 July 2010 | |
| AP01 - Appointment of director | 19 July 2010 | |
| AP01 - Appointment of director | 29 June 2010 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| AP01 - Appointment of director | 29 June 2010 | |
| AP03 - Appointment of secretary | 29 June 2010 | |
| AP01 - Appointment of director | 29 June 2010 | |
| TM01 - Termination of appointment of director | 16 April 2010 | |
| AP01 - Appointment of director | 17 February 2010 | |
| TM01 - Termination of appointment of director | 28 January 2010 | |
| TM01 - Termination of appointment of director | 15 January 2010 | |
| TM02 - Termination of appointment of secretary | 05 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| RESOLUTIONS - N/A | 18 March 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| AA - Annual Accounts | 03 September 2008 | |
| 225 - Change of Accounting Reference Date | 13 May 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| AA - Annual Accounts | 05 June 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| 287 - Change in situation or address of Registered Office | 25 April 2007 | |
| 363a - Annual Return | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| 225 - Change of Accounting Reference Date | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| CERTNM - Change of name certificate | 03 November 2005 | |
| RESOLUTIONS - N/A | 26 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
| 287 - Change in situation or address of Registered Office | 26 September 2005 | |
| NEWINC - New incorporation documents | 19 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Account pledge agreement | 06 February 2013 | Outstanding |
N/A |
| Account assignment | 26 July 2010 | Outstanding |
N/A |
| Debenture | 22 December 2005 | Outstanding |
N/A |
