BANBURYS LIMITED

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BANBURYS LIMITED

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Key Data

Status

Active

Company No.

00204605

Incorporation date

19/03/1925

Size

Total Exemption Full

Contacts

Registered address

Registered address

32 High Street, Barnstaple, Devon EX31 1BNCopy
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Latest events (Record since 19/03/1925)
dot icon04/08/2025
Total exemption full accounts made up to 2025-01-31
dot icon09/07/2025
Confirmation statement made on 2025-07-09 with no updates
dot icon13/12/2024
Notification of Simon Elliot Banbury as a person with significant control on 2024-12-03
dot icon12/12/2024
Cessation of David Charles Banbury as a person with significant control on 2024-12-03
dot icon12/12/2024
Cessation of Richard John Banbury as a person with significant control on 2024-12-03
dot icon12/12/2024
Notification of Peter Derren Banbury as a person with significant control on 2024-12-03
dot icon23/07/2024
Confirmation statement made on 2024-07-09 with no updates
dot icon18/06/2024
Total exemption full accounts made up to 2024-01-31
dot icon04/11/2023
Director's details changed for Miss Natasha Coddington on 2022-07-01
dot icon27/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon10/07/2023
Confirmation statement made on 2023-07-09 with no updates
dot icon10/07/2023
Termination of appointment of Andre William Potier as a director on 2023-07-10
dot icon21/09/2022
Total exemption full accounts made up to 2022-01-31
dot icon09/07/2022
Confirmation statement made on 2022-07-09 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2021-01-31
dot icon10/07/2021
Confirmation statement made on 2021-07-10 with no updates
dot icon23/11/2020
Total exemption full accounts made up to 2020-01-31
dot icon10/07/2020
Confirmation statement made on 2020-07-10 with no updates
dot icon06/08/2019
Total exemption full accounts made up to 2019-01-31
dot icon12/07/2019
Confirmation statement made on 2019-07-10 with no updates
dot icon12/11/2018
Director's details changed for Mr Robert Francis Banbury on 2018-11-09
dot icon13/07/2018
Total exemption full accounts made up to 2018-01-31
dot icon10/07/2018
Confirmation statement made on 2018-07-10 with no updates
dot icon03/08/2017
Total exemption full accounts made up to 2017-01-31
dot icon27/07/2017
Appointment of Mr Simon Elliot Banbury as a director on 2017-07-27
dot icon27/07/2017
Appointment of Mr Stuart David Bennett as a director on 2017-07-27
dot icon17/07/2017
Confirmation statement made on 2017-07-10 with no updates
dot icon14/10/2016
Full accounts made up to 2016-01-31
dot icon21/07/2016
Confirmation statement made on 2016-07-10 with updates
dot icon19/07/2016
Appointment of Miss Natasha Coddington as a director on 2015-11-30
dot icon06/10/2015
Group of companies' accounts made up to 2015-01-31
dot icon10/07/2015
Annual return made up to 2015-07-10 with full list of shareholders
dot icon21/07/2014
Annual return made up to 2014-07-10 with full list of shareholders
dot icon18/07/2014
Group of companies' accounts made up to 2014-01-31
dot icon03/07/2014
Termination of appointment of Pamela Banbury as a director
dot icon21/02/2014
Appointment of Stuart Bennett as a secretary
dot icon19/02/2014
Termination of appointment of Andre Potier as a secretary
dot icon06/08/2013
Group of companies' accounts made up to 2013-01-31
dot icon12/07/2013
Annual return made up to 2013-07-10 with full list of shareholders
dot icon02/11/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-07-10
dot icon08/10/2012
Director's details changed for Mr Peter Derren Banbury on 2012-07-11
dot icon12/09/2012
Group of companies' accounts made up to 2012-01-31
dot icon16/07/2012
Annual return made up to 2012-07-10 with full list of shareholders
dot icon21/03/2012
Change of share class name or designation
dot icon21/03/2012
Particulars of variation of rights attached to shares
dot icon21/03/2012
Memorandum and Articles of Association
dot icon21/03/2012
Resolutions
dot icon22/08/2011
Group of companies' accounts made up to 2011-01-31
dot icon15/07/2011
Annual return made up to 2011-07-10 with full list of shareholders
dot icon17/09/2010
Group of companies' accounts made up to 2010-01-31
dot icon21/07/2010
Director's details changed for Peter Derren Banbury on 2010-07-01
dot icon21/07/2010
Annual return made up to 2010-07-10 with full list of shareholders
dot icon21/07/2010
Director's details changed for Richard John Banbury on 2010-07-01
dot icon21/07/2010
Director's details changed for David Charles Banbury on 2009-11-20
dot icon21/07/2010
Director's details changed for Mrs Pamela Mary Banbury on 2010-07-01
dot icon26/11/2009
Duplicate mortgage certificatecharge no:7
dot icon25/11/2009
Particulars of a mortgage or charge / charge no: 7
dot icon29/07/2009
Accounts for a medium company made up to 2009-01-31
dot icon10/07/2009
Return made up to 10/07/09; full list of members
dot icon07/11/2008
Full accounts made up to 2008-01-31
dot icon10/07/2008
Return made up to 10/07/08; full list of members
dot icon10/07/2008
Appointment terminated director roderick smith
dot icon05/10/2007
Return made up to 10/07/07; full list of members
dot icon05/10/2007
Director's particulars changed
dot icon05/10/2007
Director's particulars changed
dot icon05/10/2007
Director's particulars changed
dot icon18/07/2007
Full accounts made up to 2007-01-31
dot icon30/08/2006
Full accounts made up to 2006-01-31
dot icon14/07/2006
Return made up to 10/07/06; full list of members
dot icon17/01/2006
New director appointed
dot icon17/11/2005
Declaration of satisfaction of mortgage/charge
dot icon15/09/2005
Full accounts made up to 2005-01-31
dot icon12/07/2005
Return made up to 10/07/05; full list of members
dot icon23/09/2004
Full accounts made up to 2004-01-31
dot icon21/07/2004
Return made up to 10/07/04; full list of members
dot icon21/07/2004
Director resigned
dot icon03/07/2004
Particulars of mortgage/charge
dot icon09/09/2003
Full accounts made up to 2003-01-31
dot icon04/07/2003
Return made up to 10/07/03; full list of members
dot icon22/11/2002
Full accounts made up to 2002-01-31
dot icon14/07/2002
Return made up to 10/07/02; full list of members
dot icon27/11/2001
Full accounts made up to 2001-01-31
dot icon14/11/2001
Particulars of mortgage/charge
dot icon14/08/2001
Return made up to 10/07/01; full list of members
dot icon27/07/2000
Full accounts made up to 2000-01-31
dot icon27/07/2000
New director appointed
dot icon27/07/2000
New director appointed
dot icon27/07/2000
Return made up to 10/07/00; full list of members
dot icon06/01/2000
Particulars of mortgage/charge
dot icon28/10/1999
Full accounts made up to 1999-01-31
dot icon11/08/1999
Return made up to 10/07/99; no change of members
dot icon15/10/1998
Full accounts made up to 1998-01-31
dot icon24/07/1998
Return made up to 10/07/98; change of members
dot icon06/07/1998
Particulars of mortgage/charge
dot icon21/08/1997
Full accounts made up to 1997-01-31
dot icon16/07/1997
Return made up to 10/07/97; full list of members
dot icon17/10/1996
Full accounts made up to 1996-01-31
dot icon15/08/1996
Return made up to 10/07/96; full list of members
dot icon31/07/1995
Full accounts made up to 1995-01-31
dot icon17/07/1995
Return made up to 10/07/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/08/1994
Full accounts made up to 1994-01-31
dot icon07/08/1994
Return made up to 10/07/94; full list of members
dot icon23/07/1993
Return made up to 10/07/93; no change of members
dot icon12/07/1993
Full accounts made up to 1993-01-31
dot icon04/09/1992
Return made up to 16/08/92; no change of members
dot icon28/07/1992
Full accounts made up to 1992-01-31
dot icon21/11/1991
Return made up to 16/08/91; full list of members
dot icon14/08/1991
Full accounts made up to 1991-01-31
dot icon14/08/1991
Return made up to 11/06/91; no change of members
dot icon31/01/1991
Return made up to 19/12/90; no change of members
dot icon08/01/1991
Full accounts made up to 1990-01-31
dot icon07/11/1989
Full accounts made up to 1989-01-31
dot icon07/11/1989
Return made up to 16/08/89; full list of members
dot icon15/06/1989
Secretary resigned;new secretary appointed
dot icon13/07/1988
Auditor's resignation
dot icon13/07/1988
New director appointed
dot icon13/07/1988
Full accounts made up to 1988-01-31
dot icon13/07/1988
Return made up to 15/06/88; full list of members
dot icon18/08/1987
Full accounts made up to 1987-01-31
dot icon18/08/1987
Return made up to 20/05/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon11/08/1986
Full accounts made up to 1986-01-31
dot icon11/08/1986
Return made up to 31/07/86; full list of members
dot icon19/03/1925
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

40
2023
change arrow icon+12.76 % *

* during past year

Cash in Bank

£4,205.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
62
2.55M
-
0.00
5.44K
-
2022
45
2.61M
-
0.00
3.73K
-
2023
40
2.62M
-
0.00
4.21K
-
2023
40
2.62M
-
0.00
4.21K
-

Employees

2023

Employees

40 Descended-11 % *

Net Assets(GBP)

2.62M £Ascended0.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.21K £Ascended12.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holder, Geoffrey Clifford
Director
08/06/2000 - 29/06/2004
1
Smith, Roderick John
Director
01/01/2006 - 01/02/2008
2
Banbury, Peter Derren
Director
01/02/2000 - Present
2
Banbury, Simon Elliot
Director
27/07/2017 - Present
1
Bennett, Stuart David
Director
27/07/2017 - Present
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About BANBURYS LIMITED

BANBURYS LIMITED is an(a) Active company incorporated on 19/03/1925 with the registered office located at 32 High Street, Barnstaple, Devon EX31 1BN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of BANBURYS LIMITED?

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BANBURYS LIMITED is currently Active. It was registered on 19/03/1925 .

Where is BANBURYS LIMITED located?

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BANBURYS LIMITED is registered at 32 High Street, Barnstaple, Devon EX31 1BN.

What does BANBURYS LIMITED do?

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BANBURYS LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does BANBURYS LIMITED have?

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BANBURYS LIMITED had 40 employees in 2023.

What is the latest filing for BANBURYS LIMITED?

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The latest filing was on 04/08/2025: Total exemption full accounts made up to 2025-01-31.