BANBURY HEATH LIMITED

Key Data

Status

Active

Company No.

06438785

Incorporation date

27/11/2007

Size

Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2007)

27/11/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-29

View PDF (26 pages)

09/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

29/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-25

View PDF (25 pages)

28/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-26

View PDF (27 pages)

18/03/2022

Registration of charge 064387850003, created on 2022-03-10

View PDF (50 pages)

03/03/2022

Satisfaction of charge 064387850002 in full

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-27

View PDF (30 pages)

18/03/2021

Full accounts made up to 2019-12-29

View PDF (28 pages)

07/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

22/10/2020

Change of details for Kl Ventures Limited as a person with significant control on 2020-02-03

View PDF (2 pages)

04/09/2020

Director's details changed for Mr Dorian Xhemali on 2020-02-03

View PDF (2 pages)

04/09/2020

Secretary's details changed for Answerbuy Limited on 2020-02-03

View PDF (1 pages)

04/09/2020

Director's details changed for Mr Satnam Singh Grewal on 2020-02-03

View PDF (2 pages)

06/02/2020

Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB to 12 North Bar Banbury OX16 0TB on 2020-02-06

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-30

View PDF (26 pages)

11/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

10/01/2018

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-25

View PDF (27 pages)

16/01/2017

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-27

View PDF (25 pages)

18/04/2016

Registration of charge 064387850002, created on 2016-04-13

View PDF (26 pages)

12/04/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

26/01/2016

Auditor's resignation

View PDF (1 pages)

12/01/2016

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

12/10/2015

Full accounts made up to 2014-12-28

View PDF (24 pages)

15/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-29

View PDF (24 pages)

06/01/2014

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-30

View PDF (23 pages)

21/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-25

View PDF (22 pages)

05/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (6 pages)

05/12/2011

Director's details changed for Mr Satnam Singh Grenal on 2011-12-05

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

21/07/2011

Registered office address changed from the Courtyard Chapel Lane Bodicotelace Banburyrt Oxon OX15 4DB on 2011-07-21

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (6 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

19/02/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

19/02/2010

Director's details changed for Satnam Singh Grenal on 2010-02-19

View PDF (2 pages)

19/02/2010

Director's details changed for Dorian Xhemali on 2010-02-19

View PDF (2 pages)

19/02/2010

Secretary's details changed for Answerbuy Limited on 2010-02-19

View PDF (2 pages)

30/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

01/05/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

07/02/2009

Return made up to 27/12/08; full list of members

View PDF (5 pages)

18/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

12/05/2008

Ad 21/04/08\gbp si 998@1=998\gbp ic 2/1000\

View PDF (2 pages)

08/05/2008

Director appointed satnam singh grewal

View PDF (2 pages)

01/05/2008

Director appointed satnam singh grenal

View PDF (2 pages)

30/04/2008

Memorandum and Articles of Association

View PDF (7 pages)

30/04/2008

Resolutions

View PDF (7 pages)

29/04/2008

Director appointed dorian xhemali

View PDF (2 pages)

23/04/2008

Appointment terminated director bansols directors LIMITED

View PDF (1 pages)

27/11/2007

Incorporation

View PDF (19 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

29/12/2024

Next confirmation date

27/11/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Xhemali, Dorian	Director	21/04/2008 - Present	1
BANSOLS DIRECTORS LIMITED	Corporate Director	26/11/2007 - 16/03/2008	38
ANSWERBUY LIMITED	Corporate Secretary	26/11/2007 - Present	139
Grewal, Satnam Singh	Director	17/03/2008 - Present	47

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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No. of employees:

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

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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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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About BANBURY HEATH LIMITED

BANBURY HEATH LIMITED is an(a) Active company incorporated on 27/11/2007 with the registered office located at 12 North Bar, Banbury OX16 0TB. 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 HEATH LIMITED?

BANBURY HEATH LIMITED is currently Active. It was registered on 27/11/2007 .

Where is BANBURY HEATH LIMITED located?

BANBURY HEATH LIMITED is registered at 12 North Bar, Banbury OX16 0TB.

What does BANBURY HEATH LIMITED do?

BANBURY HEATH LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for BANBURY HEATH LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-27 with no updates.