BANBURY BUSINESS PARK (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

02345522

Incorporation date

09/02/1989

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1989)

05/01/2026

Termination of appointment of Nicola Ann Dymond as a director on 2025-12-31

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10/07/2025

Accounts for a small company made up to 2024-12-31

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16/05/2025

Director's details changed for Nicola Ann Dymond on 2025-04-13

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07/05/2025

Confirmation statement made on 2025-05-04 with no updates

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10/07/2024

Accounts for a small company made up to 2023-12-31

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15/05/2024

Confirmation statement made on 2024-05-04 with no updates

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27/06/2023

Accounts for a small company made up to 2022-12-31

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16/05/2023

Confirmation statement made on 2023-05-04 with no updates

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10/03/2023

Appointment of Neeta Shah as a director on 2023-02-13

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13/02/2023

Termination of appointment of Tom Joy as a director on 2023-02-09

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18/10/2022

Termination of appointment of Christopher Paul West as a director on 2022-10-10

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19/08/2022

Accounts for a small company made up to 2021-12-31

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04/05/2022

Confirmation statement made on 2022-05-04 with no updates

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09/09/2021

Accounts for a small company made up to 2020-12-31

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04/05/2021

Confirmation statement made on 2021-05-04 with no updates

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30/11/2020

Accounts for a small company made up to 2019-12-31

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04/05/2020

Confirmation statement made on 2020-05-04 with no updates

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12/03/2020

Appointment of Joanna Martha Henning as a director on 2020-03-12

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12/03/2020

Appointment of Mr Christopher Paul West as a director on 2020-03-12

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12/03/2020

Appointment of Mr Tom Joy as a director on 2020-03-12

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18/07/2019

Accounts for a small company made up to 2018-12-31

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28/05/2019

Appointment of Mr John Charles Weir as a director on 2019-05-23

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24/05/2019

Termination of appointment of Joseph William Cannon as a director on 2019-05-23

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17/05/2019

Confirmation statement made on 2019-05-04 with no updates

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10/08/2018

Appointment of Nicola Ann Dymond as a director on 2018-08-06

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24/07/2018

Termination of appointment of Robert Louis Carroll as a director on 2018-07-24

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24/07/2018

Termination of appointment of Robert Louis Carroll as a secretary on 2018-07-24

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18/06/2018

Accounts for a small company made up to 2017-12-31

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08/05/2018

Confirmation statement made on 2018-05-04 with no updates

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26/09/2017

Full accounts made up to 2016-12-31

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10/05/2017

Confirmation statement made on 2017-05-04 with updates

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10/10/2016

Full accounts made up to 2015-12-31

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16/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

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06/10/2015

Full accounts made up to 2014-12-31

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08/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

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23/09/2014

Full accounts made up to 2013-12-31

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21/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

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01/10/2013

Accounts made up to 2012-12-31

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05/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

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05/06/2013

Director's details changed for Jospeh William Cannon on 2013-05-14

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19/07/2012

Accounts made up to 2011-12-31

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06/06/2012

Annual return made up to 2012-05-14 with full list of shareholders

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16/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

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07/03/2011

Accounts made up to 2010-12-31

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13/07/2010

Appointment of Robert John Lines as a director

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05/07/2010

Termination of appointment of a director

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02/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

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26/05/2010

Accounts made up to 2009-12-31

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22/01/2010

Director's details changed for Rosemarie Bernadette Katherine Jones on 2010-01-18

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22/01/2010

Director's details changed for Jospeh William Cannon on 2010-01-18

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22/01/2010

Director's details changed for Robert Louis Carroll on 2010-01-18

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22/01/2010

Secretary's details changed for Robert Louis Carroll on 2010-01-18

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06/07/2009

Return made up to 14/05/09; full list of members

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30/04/2009

Accounts made up to 2008-12-31

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15/01/2009

Director's change of particulars / rosemarie carty / 11/10/2008

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04/11/2008

Accounts made up to 2007-12-31

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29/05/2008

Return made up to 14/05/08; full list of members

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31/10/2007

New director appointed

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30/10/2007

Director resigned

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25/10/2007

Accounts made up to 2006-12-31

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04/07/2007

Return made up to 14/05/07; full list of members

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04/07/2007

Registered office changed on 04/07/07 from: 29 great smith street london SW1P 3NZ

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21/02/2007

Director resigned

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10/01/2007

Director's particulars changed

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26/10/2006

Accounts made up to 2005-12-31

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23/05/2006

Return made up to 14/05/06; full list of members

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02/12/2005

Director's particulars changed

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01/11/2005

Accounts made up to 2004-12-31

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14/06/2005

Return made up to 14/05/05; no change of members

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18/05/2005

Secretary resigned

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07/01/2005

New director appointed

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07/01/2005

Director resigned

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04/11/2004

Accounts made up to 2003-12-31

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22/06/2004

Return made up to 14/05/04; no change of members

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08/12/2003

Director's particulars changed

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08/12/2003

Director resigned

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08/12/2003

New director appointed

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08/12/2003

New director appointed

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08/12/2003

Registered office changed on 08/12/03 from: 1 millbank london SW1P 3JZ

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01/11/2003

Accounts made up to 2002-12-31

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20/05/2003

Return made up to 14/05/03; full list of members

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01/11/2002

Accounts made up to 2001-12-31

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16/06/2002

Director's particulars changed

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24/05/2002

Return made up to 14/05/02; no change of members

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05/05/2002

Director's particulars changed

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31/10/2001

Accounts made up to 2000-12-31

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21/05/2001

Return made up to 14/05/01; no change of members

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20/10/2000

Accounts made up to 1999-12-31

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18/05/2000

Return made up to 14/05/00; full list of members

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18/05/2000

Location of register of members address changed

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18/05/2000

Location of debenture register address changed

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27/04/2000

Director's particulars changed

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02/11/1999

Accounts made up to 1998-12-31

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23/07/1999

Director's particulars changed

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24/05/1999

Return made up to 14/05/99; no change of members

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23/02/1999

Director resigned

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23/02/1999

New director appointed

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09/12/1998

New secretary appointed

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09/12/1998

Secretary resigned

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02/11/1998

Accounts made up to 1997-12-31

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31/05/1998

Return made up to 14/05/98; no change of members

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11/11/1997

Secretary's particulars changed

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30/10/1997

Accounts made up to 1996-12-31

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04/08/1997

Memorandum and Articles of Association

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20/05/1997

Return made up to 14/05/97; full list of members

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23/12/1996

New secretary appointed

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11/12/1996

Secretary resigned

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25/10/1996

New director appointed

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25/10/1996

New secretary appointed

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22/10/1996

Director resigned

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22/10/1996

Secretary resigned

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06/09/1996

Accounts made up to 1995-12-31

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08/08/1996

New director appointed

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08/08/1996

Director resigned

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21/05/1996

Return made up to 14/05/96; no change of members

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21/11/1995

Auditor's resignation

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19/10/1995

Accounts made up to 1994-12-31

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16/06/1995

Return made up to 31/05/95; full list of members

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20/10/1994

Director resigned;new director appointed

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17/10/1994

Director resigned;new director appointed

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17/10/1994

Director resigned;new director appointed

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06/10/1994

Registered office changed on 06/10/94 from: plumtree court london EC4A 4HT

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14/09/1994

Secretary resigned;new secretary appointed

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09/06/1994

Return made up to 31/05/94; full list of members

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09/05/1994

Accounts made up to 1993-12-31

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09/06/1993

Return made up to 31/05/93; full list of members

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07/04/1993

Accounts made up to 1992-12-31

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11/01/1993

New secretary appointed

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24/06/1992

Accounts made up to 1991-12-31

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08/06/1992

Return made up to 31/05/92; full list of members

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02/06/1992

Resolutions

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02/06/1992

Resolutions

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02/06/1992

Resolutions

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02/12/1991

Secretary resigned

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02/12/1991

New secretary appointed

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09/08/1991

New director appointed

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09/08/1991

New director appointed

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09/08/1991

Director resigned

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28/06/1991

Return made up to 31/05/91; full list of members

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10/04/1991

Accounts made up to 1990-12-31

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08/04/1991

Resolutions

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25/03/1991

Director resigned;new director appointed

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23/01/1991

Registered office changed on 23/01/91 from: 128 queen victoria street london EC4P 4JX

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13/08/1990

Return made up to 31/05/90; full list of members

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22/05/1990

Accounts made up to 1989-12-31

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19/12/1989

New director appointed

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20/11/1989

Ad 31/10/89--------- £ si 98@1=98 £ ic 2/100

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20/11/1989

Registered office changed on 20/11/89 from: waltons & morse 6TH floor,block'd'plantation hse 31-35 fenchurch street london. EC3M 3NN

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20/11/1989

Location of register of members

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20/11/1989

Secretary resigned;new secretary appointed;director resigned

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20/11/1989

Accounting reference date shortened from 31/03 to 31/12

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28/07/1989

Memorandum and Articles of Association

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19/07/1989

Certificate of change of name

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11/07/1989

Resolutions

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26/04/1989

Registered office changed on 26/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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26/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/02/1989

Incorporation

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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

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Jones, Rosemarie Bernadette Katherine	Director	19/02/1999 - Present	17
Brown, Andrew Charles	Director	16/10/1994 - 30/11/2003	20
Taylerson, Richard	Director	17/10/1996 - 18/02/1999	10
Daws, Christopher William	Director	30/11/2003 - 30/01/2007	16
Fenchelle, Mark Stephen	Director	30/09/1994 - 30/07/1996	24

Persons with Significant Control

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SC127217

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Description

About BANBURY BUSINESS PARK (MANAGEMENT) LIMITED

BANBURY BUSINESS PARK (MANAGEMENT) LIMITED is an(a) Active company incorporated on 09/02/1989 with the registered office located at 29 Great Smith Street, London, SW1P 3PS. There are currently 4 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 BUSINESS PARK (MANAGEMENT) LIMITED?

BANBURY BUSINESS PARK (MANAGEMENT) LIMITED is currently Active. It was registered on 09/02/1989 .

Where is BANBURY BUSINESS PARK (MANAGEMENT) LIMITED located?

BANBURY BUSINESS PARK (MANAGEMENT) LIMITED is registered at 29 Great Smith Street, London, SW1P 3PS.

What does BANBURY BUSINESS PARK (MANAGEMENT) LIMITED do?

BANBURY BUSINESS PARK (MANAGEMENT) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BANBURY BUSINESS PARK (MANAGEMENT) LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Nicola Ann Dymond as a director on 2025-12-31.