About

Registered Number: 05437093
Date of Incorporation: 27/04/2005 (13 years and 9 months ago)
Company Status: Active
Registered Address: Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANFIELD, Barry Richard 25 January 2011 - 1
GODFREY, Claire Suzanne 27 April 2005 25 January 2011 1
Secretary Name Appointed Resigned Total Appointments
BANFIELD, Barbara 27 April 2005 14 October 2008 1
BANFIELD, Barry 14 October 2008 25 January 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barry Richard Banfield/
1972-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 January 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 23 June 2016
CH01 - Change of particulars for director 22 June 2016
AD01 - Change of registered office address 22 June 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 22 January 2015
CH01 - Change of particulars for director 27 October 2014
AD01 - Change of registered office address 27 October 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 14 May 2012
CH01 - Change of particulars for director 14 May 2012
AD01 - Change of registered office address 14 May 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 27 January 2011
TM02 - Termination of appointment of secretary 27 January 2011
TM01 - Termination of appointment of director 27 January 2011
AP01 - Appointment of director 27 January 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH03 - Change of particulars for secretary 13 July 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 03 March 2009
288a - Notice of appointment of directors or secretaries 14 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
363a - Annual Return 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 22 May 2006
NEWINC - New incorporation documents 27 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.