BANBURY TEA WAREHOUSES LIMITED

Key Data

Status

Active

Company No.

00939310

Incorporation date

24/09/1968

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/03/1976)

09/04/2026

Confirmation statement made on 2026-04-04 with no updates

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08/04/2025

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

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01/04/2025

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

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05/08/2024

Termination of appointment of Anita Denise Bodri as a secretary on 2024-08-01

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05/08/2024

Appointment of Mr Nischal Vinesh Hindia as a secretary on 2024-08-01

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12/06/2024

Appointment of Mr Oliver Fleming Capon as a director on 2024-06-06

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12/06/2024

Termination of appointment of Susan Ann Walker as a director on 2024-06-06

View PDF (1 pages)

11/06/2024

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

View PDF (4 pages)

11/04/2024

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

View PDF (3 pages)

12/01/2024

Termination of appointment of Amarpal Takk as a secretary on 2023-12-31

View PDF (1 pages)

12/01/2024

Appointment of Mrs Anita Denise Bodri as a secretary on 2023-12-31

View PDF (2 pages)

27/09/2023

Termination of appointment of Malcolm Courtney Perkins as a director on 2023-09-25

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27/09/2023

Appointment of Mr Kenneth Byron Coombs as a director on 2023-09-25

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22/04/2023

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

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12/04/2023

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

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31/03/2023

Change of details for Lawrie Group Plc as a person with significant control on 2023-03-20

View PDF (2 pages)

29/03/2023

Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 2023-03-29

View PDF (1 pages)

01/09/2022

Appointment of Mr. Malcolm Courtney Perkins as a director on 2022-08-23

View PDF (2 pages)

15/07/2022

Termination of appointment of Thomas Kenric Franks as a director on 2022-06-30

View PDF (1 pages)

30/05/2022

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

View PDF (4 pages)

13/04/2022

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

View PDF (3 pages)

16/09/2021

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

View PDF (4 pages)

21/04/2021

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

View PDF (3 pages)

19/03/2021

Memorandum and Articles of Association

View PDF (9 pages)

19/03/2021

Resolutions

View PDF (1 pages)

23/10/2020

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

View PDF (4 pages)

07/04/2020

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

View PDF (3 pages)

30/07/2019

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

View PDF (6 pages)

15/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

27/04/2018

Appointment of Amarpal Takk as a secretary on 2018-04-20

View PDF (3 pages)

27/04/2018

Termination of appointment of Julia Alison Morton as a secretary on 2018-04-20

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

17/01/2018

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

View PDF (6 pages)

15/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

18/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

08/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

29/04/2016

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

View PDF (4 pages)

09/10/2015

Appointment of Mr Thomas Kenric Franks as a director on 2015-09-28

View PDF (2 pages)

08/10/2015

Termination of appointment of Malcolm Courtney Perkins as a director on 2015-09-28

View PDF (2 pages)

14/07/2015

Appointment of Susan Ann Walker as a director on 2015-06-12

View PDF (3 pages)

18/06/2015

Termination of appointment of Anil Kumar Mathur as a director on 2015-06-04

View PDF (2 pages)

10/04/2015

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

View PDF (5 pages)

20/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

24/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

10/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

30/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

20/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

24/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

07/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

23/09/2011

Termination of appointment of Anil Mathur as a secretary

View PDF (2 pages)

23/09/2011

Appointment of Julia Alison Morton as a secretary

View PDF (3 pages)

13/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (3 pages)

15/04/2011

Appointment of Anil Kumar Mathur as a secretary

View PDF (3 pages)

15/04/2011

Termination of appointment of Michael Conway as a director

View PDF (2 pages)

15/04/2011

Termination of appointment of Michael Conway as a secretary

View PDF (2 pages)

11/06/2010

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

View PDF (6 pages)

28/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Malcolm Courtney Perkins on 2009-10-28

View PDF (3 pages)

08/11/2009

Auditor's resignation

View PDF (1 pages)

09/04/2009

Return made up to 04/04/09; full list of members

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20/03/2009

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

View PDF (6 pages)

28/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

30/04/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

06/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

01/05/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

18/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

21/04/2006

Return made up to 04/04/06; full list of members

View PDF (3 pages)

02/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

26/04/2005

Return made up to 04/04/05; full list of members

View PDF (6 pages)

13/07/2004

Location of register of members

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13/07/2004

New director appointed

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29/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

19/04/2004

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

View PDF (6 pages)

29/12/2003

Director resigned

View PDF (1 pages)

12/08/2003

Registered office changed on 12/08/03 from: wrotham place wrotham sevenoaks kent TN15 7AE

View PDF (1 pages)

14/07/2003

New secretary appointed

View PDF (2 pages)

13/07/2003

Secretary resigned

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01/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

01/05/2003

Return made up to 04/04/03; full list of members

View PDF (7 pages)

02/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

02/05/2002

Return made up to 04/04/02; full list of members

View PDF (7 pages)

30/04/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

30/04/2001

Return made up to 04/04/01; full list of members

View PDF (7 pages)

18/04/2001

Director resigned

View PDF (1 pages)

06/04/2001

New director appointed

View PDF (2 pages)

11/05/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a dormant company made up to 1999-12-31

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04/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

04/05/1999

Return made up to 04/04/99; no change of members

View PDF (10 pages)

05/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

05/05/1998

Return made up to 04/04/98; no change of members

View PDF (10 pages)

29/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

29/04/1997

Return made up to 04/04/97; full list of members

View PDF (12 pages)

08/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (6 pages)

08/05/1996

Return made up to 04/04/96; no change of members

View PDF (10 pages)

30/04/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (6 pages)

30/04/1995

Return made up to 04/04/95; no change of members

View PDF (16 pages)

27/04/1994

Accounts for a dormant company made up to 1993-12-31

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27/04/1994

Return made up to 04/04/94; full list of members

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14/05/1993

Accounts for a dormant company made up to 1992-12-31

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14/05/1993

Resolutions

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30/04/1993

Return made up to 04/04/93; no change of members

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29/04/1992

Full accounts made up to 1991-12-31

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29/04/1992

Return made up to 04/04/92; full list of members

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10/05/1991

Full accounts made up to 1990-12-31

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10/05/1991

Return made up to 04/04/91; full list of members

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09/05/1991

New director appointed

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22/04/1991

Director resigned;new director appointed

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14/11/1990

Auditor's resignation

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10/05/1990

Director resigned;new director appointed

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25/04/1990

Full accounts made up to 1989-12-31

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25/04/1990

Return made up to 30/03/90; full list of members

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19/04/1990

Director resigned

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13/02/1990

Director resigned

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04/07/1989

Registered office changed on 04/07/89 from: sir john lyon house 5 high timber street upper thames street london EC4V 3LE

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15/06/1989

Full accounts made up to 1988-12-31

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15/06/1989

Return made up to 28/04/89; full list of members

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06/06/1988

Full accounts made up to 1987-12-31

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06/06/1988

Return made up to 30/03/88; full list of members

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22/06/1987

Full accounts made up to 1986-12-31

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22/06/1987

Return made up to 01/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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09/08/1986

Director resigned

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02/07/1986

Full accounts made up to 1985-12-31

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02/07/1986

Return made up to 01/04/86; full list of members

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15/03/1976

Memorandum and Articles of Association

View PDF (10 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

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Walker, Susan Ann	Director	12/06/2015 - 06/06/2024	103
Perkins, Malcolm Courtney	Director	28/03/2001 - 28/09/2015	26
Perkins, Malcolm Courtney	Director	23/08/2022 - 25/09/2023	26
Conway, Michael David	Director	30/06/2004 - 29/03/2011	66
Franks, Thomas Kenric	Director	28/09/2015 - 30/06/2022	26

Persons with Significant Control

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

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Description

About BANBURY TEA WAREHOUSES LIMITED

BANBURY TEA WAREHOUSES LIMITED is an(a) Active company incorporated on 24/09/1968 with the registered office located at Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE. 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 TEA WAREHOUSES LIMITED?

BANBURY TEA WAREHOUSES LIMITED is currently Active. It was registered on 24/09/1968 .

Where is BANBURY TEA WAREHOUSES LIMITED located?

BANBURY TEA WAREHOUSES LIMITED is registered at Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE.

What does BANBURY TEA WAREHOUSES LIMITED do?

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

What is the latest filing for BANBURY TEA WAREHOUSES LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-04 with no updates.