BANBURY AGRICULTURE LIMITED

Key Data

Status

Active

Company No.

02765110

Incorporation date

16/11/1992

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1992)

05/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

15/04/2025

Accounts for a dormant company made up to 2024-09-14

View PDF (7 pages)

03/03/2025

Appointment of Kelly Brown as a director on 2025-02-27

View PDF (2 pages)

03/03/2025

Termination of appointment of Scott Michael Gurvis as a director on 2025-02-28

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

20/04/2024

Accounts for a dormant company made up to 2023-09-16

View PDF (7 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

02/06/2023

Accounts for a dormant company made up to 2022-09-17

View PDF (7 pages)

18/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

21/04/2022

Accounts for a dormant company made up to 2021-09-18

View PDF (7 pages)

14/04/2022

Appointment of Mr Raymond Gerrard Cahill as a secretary on 2022-04-14

View PDF (2 pages)

14/04/2022

Termination of appointment of Georgios Chatzopoulos as a secretary on 2022-04-14

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

19/06/2021

Accounts for a dormant company made up to 2020-09-12

View PDF (4 pages)

10/06/2021

Appointment of Mr Georgios Chatzopoulos as a secretary on 2021-06-04

View PDF (2 pages)

05/01/2021

Termination of appointment of Rosalyn Sharon Schofield as a secretary on 2020-12-24

View PDF (1 pages)

30/12/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (3 pages)

10/06/2020

Accounts for a dormant company made up to 2019-09-14

View PDF (4 pages)

17/04/2020

Director's details changed for Mr José Jorge Nobre on 2020-04-16

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

17/04/2019

Accounts for a dormant company made up to 2018-09-15

View PDF (4 pages)

05/04/2019

Appointment of Mr Scott Gurvis as a director on 2019-03-28

View PDF (2 pages)

05/04/2019

Termination of appointment of Richard Charles Cloke as a director on 2019-03-28

View PDF (1 pages)

23/11/2018

Director's details changed for Mr Richard Charles Cloke on 2018-11-23

View PDF (2 pages)

23/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

17/04/2018

Accounts for a dormant company made up to 2017-09-16

View PDF (4 pages)

12/01/2018

Appointment of Mr José Jorge Nobre as a director on 2018-01-11

View PDF (2 pages)

12/01/2018

Termination of appointment of David Jonathan Douglas Yiend as a director on 2018-01-11

View PDF (1 pages)

17/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

12/10/2017

Director's details changed for Mr David Jonathan Douglas Yiend on 2017-10-09

View PDF (2 pages)

22/06/2017

Full accounts made up to 2016-09-17

View PDF (15 pages)

25/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

24/12/2015

Accounts for a dormant company made up to 2015-09-12

View PDF (4 pages)

01/12/2015

Director's details changed for Mr Richard Charles Cloke on 2015-10-29

View PDF (2 pages)

19/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (5 pages)

02/03/2015

Accounts for a dormant company made up to 2014-09-13

View PDF (4 pages)

21/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (5 pages)

23/12/2013

Accounts for a dormant company made up to 2013-09-14

View PDF (4 pages)

18/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

22/01/2013

Accounts for a dormant company made up to 2012-09-15

View PDF (4 pages)

19/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

16/01/2012

Accounts for a dormant company made up to 2011-09-17

View PDF (4 pages)

16/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

07/04/2011

Secretary's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

View PDF (2 pages)

09/02/2011

Accounts for a dormant company made up to 2010-09-18

View PDF (4 pages)

17/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

16/04/2010

Full accounts made up to 2009-09-12

View PDF (15 pages)

01/04/2010

Statement of company's objects

View PDF (2 pages)

01/04/2010

Resolutions

View PDF (11 pages)

20/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

04/09/2009

Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009

View PDF (1 pages)

16/05/2009

Full accounts made up to 2008-09-13

View PDF (17 pages)

20/11/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

24/04/2008

Appointment terminated director robert white

View PDF (1 pages)

24/04/2008

Appointment terminated secretary timothy thacker

View PDF (1 pages)

24/04/2008

Registered office changed on 24/04/2008 from field end malthouse lane, bodicote banbury oxfordshire OX15 4BU

View PDF (1 pages)

24/04/2008

Accounting reference date extended from 30/06/2008 to 15/09/2008

View PDF (1 pages)

24/04/2008

Secretary appointed rosalyn sharon mendelsohn

View PDF (2 pages)

22/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

16/04/2008

Director appointed richard charles cloke

View PDF (5 pages)

16/04/2008

Director appointed david jonathan douglas yiend

View PDF (4 pages)

20/02/2008

Return made up to 16/11/07; no change of members

View PDF (6 pages)

18/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

27/11/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

08/03/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

06/02/2006

Accounting reference date shortened from 31/07/06 to 30/06/06

View PDF (1 pages)

25/11/2005

Return made up to 16/11/05; full list of members

View PDF (6 pages)

28/07/2005

Accounts for a small company made up to 2004-07-31

View PDF (5 pages)

01/12/2004

Return made up to 16/11/04; full list of members

View PDF (6 pages)

17/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

22/01/2004

Return made up to 16/11/03; full list of members

View PDF (6 pages)

07/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

12/12/2002

Return made up to 16/11/02; full list of members

View PDF (6 pages)

21/08/2002

Registered office changed on 21/08/02 from: 24 burns road banbury oxfordshire OX16 9QT

View PDF (1 pages)

23/11/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

08/11/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

04/09/2001

Accounting reference date shortened from 06/08/01 to 31/07/01

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

Registered office changed on 13/08/01 from: 7 west bar banbury oxfordshire OX16 9SD

View PDF (1 pages)

13/08/2001

New secretary appointed

View PDF (2 pages)

13/08/2001

Accounting reference date extended from 30/04/01 to 06/08/01

View PDF (1 pages)

12/12/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

17/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

25/11/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

08/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

25/11/1998

Return made up to 16/11/98; no change of members

View PDF (4 pages)

09/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

23/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

10/12/1997

Return made up to 16/11/97; full list of members

View PDF (6 pages)

28/11/1996

Resolutions

View PDF (1 pages)

28/11/1996

Resolutions

View PDF (1 pages)

28/11/1996

Resolutions

View PDF (1 pages)

28/11/1996

Return made up to 16/11/96; no change of members

View PDF (4 pages)

08/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

21/11/1995

Return made up to 16/11/95; no change of members

View PDF (4 pages)

11/08/1995

Accounts for a small company made up to 1994-11-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

21/11/1994

Return made up to 16/11/94; full list of members

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13/07/1994

Accounts for a small company made up to 1993-11-30

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07/03/1994

Accounting reference date extended from 30/11 to 30/04

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19/12/1993

Return made up to 16/11/93; full list of members

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20/11/1992

Secretary resigned

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16/11/1992

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

14/09/2024

Next confirmation date

21/11/2026

Last change occurred

14/09/2024

Accounts

Dormant

Last made up date

14/09/2024

Next account date

15/09/2025

Next due on

15/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/11/1992 - 15/11/1992	99600
Cloke, Richard Charles	Director	09/04/2008 - 27/03/2019	19
Yiend, David Jonathan Douglas	Director	10/04/2008 - 11/01/2018	29
Gurvis, Scott Michael	Director	28/03/2019 - 28/02/2025	26
Nobre, José Jorge	Director	11/01/2018 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BANBURY AGRICULTURE LIMITED

BANBURY AGRICULTURE LIMITED is an(a) Active company incorporated on 16/11/1992 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANBURY AGRICULTURE LIMITED?

BANBURY AGRICULTURE LIMITED is currently Active. It was registered on 16/11/1992 .

Where is BANBURY AGRICULTURE LIMITED located?

BANBURY AGRICULTURE LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does BANBURY AGRICULTURE LIMITED do?

BANBURY AGRICULTURE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BANBURY AGRICULTURE LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-21 with no updates.