BANBURY ASSOCIATES LIMITED
EDGWARE

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Company number 03084555
Status Active
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address BANBURY HOUSE, 121 STONEGROVE, EDGWARE, MIDDLESEX, HA8 7TJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 July 2016 with updates; Statement of capital following an allotment of shares on 15 February 2016 GBP 8 . The most likely internet sites of BANBURY ASSOCIATES LIMITED are www.banburyassociates.co.uk, and www.banbury-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Banbury Associates Limited is a Private Limited Company. The company registration number is 03084555. Banbury Associates Limited has been working since 27 July 1995. The present status of the company is Active. The registered address of Banbury Associates Limited is Banbury House 121 Stonegrove Edgware Middlesex Ha8 7tj. . BRIGGS, Carole Lesley is a Director of the company. BRIGGS, Martin Stephen is a Director of the company. Secretary BRIGGS, Martin Stephen has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BRIGGS, Carole Lesley
Appointed Date: 31 July 1995
65 years old
Director
BRIGGS, Martin Stephen
Appointed Date: 31 July 1995
66 years old

Resigned Directors

Secretary
BRIGGS, Martin Stephen
Resigned: 30 July 2012
Appointed Date: 31 July 1995
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 31 July 1995
Appointed Date: 27 July 1995
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 31 July 1995
Appointed Date: 27 July 1995

Persons With Significant Control

Mr Martin Stephen Briggs
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Lesley Briggs
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANBURY ASSOCIATES LIMITED Events

15 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
25 Feb 2016
Statement of capital following an allotment of shares on 15 February 2016
  • GBP 8
03 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 4
...
... and 45 more events
11 Aug 1995
Director resigned
11 Aug 1995
New director appointed
11 Aug 1995
New secretary appointed;new director appointed
11 Aug 1995
Registered office changed on 11/08/95 from: 32 duke street st james's london SW1Y 6DF
27 Jul 1995
Incorporation

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