BANBURY WALKER LIMITED
LONDON

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Company number 07064230
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 16-18 BERNERS STREET, LONDON, W1T 3LN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of BANBURY WALKER LIMITED are www.banburywalker.co.uk, and www.banbury-walker.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Banbury Walker Limited is a Private Limited Company. The company registration number is 07064230. Banbury Walker Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Banbury Walker Limited is 16 18 Berners Street London W1t 3ln. . WALKER, Ronald is a Secretary of the company. BANBURY, Samuel John is a Director of the company. WALKER, Andrew Grant is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WALKER, Ronald
Appointed Date: 03 November 2009

Director
BANBURY, Samuel John
Appointed Date: 03 November 2009
49 years old

Director
WALKER, Andrew Grant
Appointed Date: 03 November 2009
49 years old

Persons With Significant Control

Mr Andrew Grant Walker
Notified on: 3 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Samuel John Banbury
Notified on: 3 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANBURY WALKER LIMITED Events

12 Dec 2016
Amended total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Nov 2016
Director's details changed for Mr Andrew Grant Walker on 9 November 2016
21 Apr 2016
Resolutions
  • RES13 ‐ Cancel/issue shares 31/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 15 more events
28 Jul 2011
Total exemption small company accounts made up to 31 March 2011
05 Nov 2010
Particulars of a mortgage or charge / charge no: 1
04 Nov 2010
Annual return made up to 3 November 2010 with full list of shareholders
04 Nov 2010
Current accounting period extended from 30 November 2010 to 1 April 2011
03 Nov 2009
Incorporation

BANBURY WALKER LIMITED Charges

30 November 2011
Rent deposit deed
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Bld (A) Limited
Description: First fixed charge the deposit balance see image for full…
1 November 2010
Deed of rent deposit
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Chalfords Limited
Description: £9,000.