BANBURY WINDOWS LIMITED

Key Data

Status

Active

Company No.

02084372

Incorporation date

16/12/1986

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1986)

23/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

15/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

15/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

29/07/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (5 pages)

11/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

19/07/2023

Confirmation statement made on 2023-07-08 with updates

View PDF (5 pages)

16/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

11/07/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (5 pages)

28/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

27/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (5 pages)

09/03/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

09/03/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

19/02/2021

Director's details changed for Mr David Paul Doley on 2021-02-18

View PDF (2 pages)

19/02/2021

Registered office address changed from Alton Works Long Bank Bewdley Worcs DY12 2UJ to Alton Works Long Bank Bewdley Worcestershire DY12 2UL on 2021-02-19

View PDF (1 pages)

14/10/2020

Termination of appointment of Paul Thomas Woodall as a director on 2020-10-07

View PDF (1 pages)

14/10/2020

Termination of appointment of Paul Thomas Woodall as a secretary on 2020-10-07

View PDF (1 pages)

09/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

08/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

09/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

04/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (5 pages)

25/06/2019

Notification of Bewdley Commercial Centre Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/06/2019

Withdrawal of a person with significant control statement on 2019-06-25

View PDF (2 pages)

10/09/2018

Current accounting period extended from 2018-10-31 to 2019-04-30

View PDF (1 pages)

11/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

02/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

26/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

20/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

12/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

28/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

13/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (6 pages)

14/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (6 pages)

14/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

29/07/2013

Full accounts made up to 2012-10-31

View PDF (18 pages)

15/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (6 pages)

29/08/2012

Current accounting period extended from 2012-04-30 to 2012-10-31

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (6 pages)

20/03/2012

Certificate of change of name

View PDF (2 pages)

07/03/2012

Change of name notice

View PDF (2 pages)

15/02/2012

Resolutions

View PDF (1 pages)

15/02/2012

Re-registration of Memorandum and Articles

View PDF (12 pages)

15/02/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/02/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

28/10/2011

Full accounts made up to 2011-04-30

View PDF (20 pages)

14/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

18/10/2010

Full accounts made up to 2010-04-30

View PDF (20 pages)

12/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

12/07/2010

Termination of appointment of Ian Bissell as a director

View PDF (1 pages)

11/11/2009

Full accounts made up to 2009-04-30

View PDF (20 pages)

13/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

28/10/2008

Accounts for a medium company made up to 2008-04-30

View PDF (18 pages)

08/07/2008

Return made up to 28/06/08; full list of members

View PDF (6 pages)

27/11/2007

Full accounts made up to 2007-04-30

View PDF (20 pages)

02/07/2007

Return made up to 28/06/07; full list of members

View PDF (4 pages)

19/12/2006

Group of companies' accounts made up to 2006-04-30

View PDF (23 pages)

26/07/2006

Return made up to 28/06/06; full list of members

View PDF (4 pages)

31/10/2005

Accounting reference date extended from 30/11/05 to 30/04/06

View PDF (1 pages)

29/07/2005

Return made up to 28/06/05; change of members

View PDF (7 pages)

22/06/2005

Group of companies' accounts made up to 2004-11-30

View PDF (22 pages)

12/07/2004

Return made up to 28/06/04; no change of members

View PDF (7 pages)

22/06/2004

Group of companies' accounts made up to 2003-11-30

View PDF (22 pages)

20/06/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

18/06/2003

Group of companies' accounts made up to 2002-11-30

View PDF (23 pages)

14/07/2002

Group of companies' accounts made up to 2001-11-30

View PDF (23 pages)

19/06/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

07/07/2001

Return made up to 28/06/01; full list of members

View PDF (8 pages)

29/06/2001

Full group accounts made up to 2000-11-30

View PDF (21 pages)

06/07/2000

Return made up to 28/06/00; full list of members

View PDF (9 pages)

29/06/2000

Full group accounts made up to 1999-11-30

View PDF (21 pages)

15/07/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

04/07/1999

Full group accounts made up to 1998-12-01

View PDF (18 pages)

23/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

02/07/1998

Full group accounts made up to 1997-12-01

View PDF (17 pages)

24/06/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

03/06/1997

Full group accounts made up to 1996-12-01

View PDF (18 pages)

07/08/1996

Full group accounts made up to 1995-12-01

View PDF (17 pages)

19/07/1996

Return made up to 28/06/96; no change of members

View PDF (0 pages)

21/07/1995

Return made up to 28/06/95; no change of members

View PDF (4 pages)

05/07/1995

Full group accounts made up to 1994-11-26

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

07/07/1994

Return made up to 28/06/94; full list of members

View PDF (0 pages)

22/04/1994

Full group accounts made up to 1993-11-27

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28/06/1993

Return made up to 28/06/93; no change of members

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03/06/1993

Full group accounts made up to 1992-11-30

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28/07/1992

Return made up to 28/06/92; no change of members

View PDF (0 pages)

20/06/1992

Accounts made up to 1991-11-30

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19/08/1991

Full group accounts made up to 1990-11-30

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10/07/1991

Return made up to 28/06/91; full list of members

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18/06/1991

Return made up to 29/06/90; full list of members

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12/06/1991

Declaration of satisfaction of mortgage/charge

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25/06/1990

Accounts made up to 1989-11-25

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09/02/1990

Director resigned

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19/09/1989

Return made up to 31/07/89; full list of members

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10/08/1989

Director's particulars changed

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04/07/1989

Memorandum and Articles of Association

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27/06/1989

Accounts made up to 1988-11-26

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23/06/1989

Resolutions

View PDF (0 pages)

05/08/1988

Return made up to 19/07/88; full list of members

View PDF (0 pages)

27/07/1988

Director's particulars changed

View PDF (0 pages)

07/07/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

07/07/1988

Declaration on reregistration from private to PLC

View PDF (0 pages)

07/07/1988

Balance Sheet

View PDF (0 pages)

07/07/1988

Auditor's statement

View PDF (0 pages)

07/07/1988

Auditor's report

View PDF (0 pages)

07/07/1988

Re-registration of Memorandum and Articles

View PDF (0 pages)

07/07/1988

Application for reregistration from private to PLC

View PDF (0 pages)

07/07/1988

Resolutions

View PDF (0 pages)

07/07/1988

Resolutions

View PDF (0 pages)

23/06/1988

Accounts made up to 1987-11-27

View PDF (0 pages)

07/02/1988

Director's particulars changed

View PDF (0 pages)

23/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1987

New director appointed

View PDF (0 pages)

01/04/1987

Accounting reference date notified as 30/11

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06/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/02/1987

Gazettable document

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04/02/1987

Certificate of change of name

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02/02/1987

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

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02/02/1987

Registered office changed on 02/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Certificate of Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BANBURY WINDOWS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
329.43K
-
0.00
315.03K
-

2022
37
359.19K
-
0.00
370.57K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BANBURY WINDOWS LIMITED

BANBURY WINDOWS LIMITED is an(a) Active company incorporated on 16/12/1986 with the registered office located at Alton Works, Long Bank, Bewdley, Worcestershire DY12 2UL. There is currently no 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 WINDOWS LIMITED?

BANBURY WINDOWS LIMITED is currently Active. It was registered on 16/12/1986 .

Where is BANBURY WINDOWS LIMITED located?

BANBURY WINDOWS LIMITED is registered at Alton Works, Long Bank, Bewdley, Worcestershire DY12 2UL.

What does BANBURY WINDOWS LIMITED do?

BANBURY WINDOWS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BANBURY WINDOWS LIMITED?

The latest filing was on 23/01/2026: Total exemption full accounts made up to 2025-04-30.