Company number 06639305
Status Active
Incorporation Date 7 July 2008
Company Type Private Limited Company
Address JOHN PHILIPS & CO LTD, 81 CENTAUR COURT CLAYDON BUSINESS PARK, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Jennifer Canham as a director on 26 August 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of BANHAM ESTATES LIMITED are www.banhamestates.co.uk, and www.banham-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Banham Estates Limited is a Private Limited Company.
The company registration number is 06639305. Banham Estates Limited has been working since 07 July 2008.
The present status of the company is Active. The registered address of Banham Estates Limited is John Philips Co Ltd 81 Centaur Court Claydon Business Park Ipswich Suffolk Ip6 0nl. . BANNAM, Karen is a Secretary of the company. BANHAM, Graeme Raymond is a Director of the company. BANNAM, Karen is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director CANHAM, Jennifer has been resigned. Director PHILLIPS, Samantha Margaret has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 07 July 2008
Appointed Date: 07 July 2008
Director
CANHAM, Jennifer
Resigned: 26 August 2016
Appointed Date: 07 July 2008
41 years old
Director
QA NOMINEES LIMITED
Resigned: 07 July 2008
Appointed Date: 07 July 2008
Persons With Significant Control
Mr Graeme Raymond Banham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Banham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BANHAM ESTATES LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Termination of appointment of Jennifer Canham as a director on 26 August 2016
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
...
... and 25 more events
21 Jul 2008
Director and secretary appointed karen bannam
15 Jul 2008
Registered office changed on 15/07/2008 from the studio st nicholas close elstree herts. WD6 3EW
14 Jul 2008
Appointment terminated director qa nominees LIMITED
14 Jul 2008
Appointment terminated secretary qa registrars LIMITED
07 Jul 2008
Incorporation