BAND-IT COMPANY LIMITED

Key Data

Status

Active

Company No.

00763442

Incorporation date

07/06/1963

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1963)

29/12/2025

Termination of appointment of Jenna Myszak as a director on 2025-12-12

View PDF (1 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

10/09/2025

Change of details for Idex Uk Investment Ltd as a person with significant control on 2025-08-26

View PDF (2 pages)

05/09/2025

Director's details changed for Mr Miroslaw Purpura on 2025-08-20

View PDF (2 pages)

20/08/2025

Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2025-08-20

View PDF (1 pages)

07/08/2025

Termination of appointment of Keith Brian Miller as a director on 2025-06-30

View PDF (1 pages)

07/08/2025

Appointment of Mr Miroslaw Purpura as a director on 2025-06-30

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

07/05/2025

Cessation of Idex Corporation as a person with significant control on 2025-05-04

View PDF (1 pages)

07/05/2025

Notification of Idex Uk Investment Ltd as a person with significant control on 2025-05-04

View PDF (2 pages)

31/12/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

03/12/2024

Secretary's details changed for Lisa Michelle Anderson on 2024-12-03

View PDF (1 pages)

21/11/2024

Appointment of Keith Brian Miller as a director on 2024-10-01

View PDF (2 pages)

21/11/2024

Termination of appointment of Steven Leonard Hamelin as a director on 2024-10-01

View PDF (1 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

11/01/2024

Appointment of Steven Leonard Hamelin as a director on 2024-01-11

View PDF (2 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

05/01/2024

Termination of appointment of Bret Alan Prybylski as a director on 2023-11-09

View PDF (1 pages)

10/11/2023

Director's details changed for Bret Alan Prybylski on 2023-10-31

View PDF (2 pages)

10/10/2023

Appointment of Bret Alan Prybylski as a director on 2023-10-02

View PDF (2 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

15/09/2023

Termination of appointment of William Kevin Grogan as a director on 2023-09-15

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

18/10/2022

Appointment of Jenna Myszak as a director on 2022-09-01

View PDF (2 pages)

18/10/2022

Termination of appointment of Karin Overstreet as a director on 2022-07-14

View PDF (1 pages)

18/10/2022

Termination of appointment of Steven Leonard Hamelin as a director on 2022-07-14

View PDF (1 pages)

18/10/2022

Appointment of William Kevin Grogan as a director on 2022-09-01

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

03/10/2022

Change of details for Idex Corporation as a person with significant control on 2020-10-01

View PDF (2 pages)

31/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

03/05/2022

Termination of appointment of Abogado Nominees Limited as a secretary on 2022-04-28

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

27/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

02/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

27/04/2020

Confirmation statement made on 2020-04-27 with updates

View PDF (4 pages)

31/03/2020

Termination of appointment of Brian Patrick Hanigan as a secretary on 2020-02-28

View PDF (1 pages)

06/11/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

29/08/2019

Appointment of Karin Overstreet as a director on 2019-08-02

View PDF (2 pages)

29/08/2019

Appointment of Steven Leonard Hamelin as a director on 2019-08-02

View PDF (2 pages)

29/08/2019

Termination of appointment of Tyler Alexander Hall as a director on 2019-07-05

View PDF (1 pages)

29/08/2019

Termination of appointment of Marc Arthur Uleman as a director on 2019-07-05

View PDF (1 pages)

03/05/2019

Confirmation statement made on 2019-04-28 with updates

View PDF (4 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

24/07/2018

Appointment of Marc Arthur Uleman as a director on 2018-07-02

View PDF (2 pages)

24/07/2018

Termination of appointment of William Frederick Reeves as a director on 2018-07-02

View PDF (1 pages)

09/05/2018

Termination of appointment of Lisa Michelle Anderson as a director on 2018-05-02

View PDF (1 pages)

09/05/2018

Termination of appointment of Brian Patrick Hanigan as a director on 2018-05-02

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

16/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

05/04/2017

Appointment of Tyler Alexander Hall as a director on 2017-03-01

View PDF (2 pages)

05/04/2017

Appointment of Lisa Michelle Anderson as a director on 2017-03-01

View PDF (2 pages)

04/04/2017

Appointment of Lisa Michelle Anderson as a secretary on 2017-03-01

View PDF (2 pages)

04/04/2017

Termination of appointment of Blaine Aaron Browers as a director on 2017-03-01

View PDF (1 pages)

04/04/2017

Termination of appointment of Craig Troupe Boyd as a director on 2017-03-01

View PDF (1 pages)

04/04/2017

Termination of appointment of Craig Troupe Boyd as a secretary on 2017-03-01

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

26/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (9 pages)

19/05/2016

Appointment of Craig Troupe Boyd as a secretary on 2016-05-05

View PDF (2 pages)

19/05/2016

Appointment of Brian Patrick Hanigan as a secretary on 2016-05-05

View PDF (2 pages)

26/02/2016

Appointment of Brian Patrick Hanigan as a director on 2016-01-28

View PDF (2 pages)

26/02/2016

Appointment of Craig Troupe Boyd as a director on 2016-01-28

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

28/04/2015

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

View PDF (7 pages)

18/03/2015

Appointment of Mr Michael John Buxton as a director on 2015-03-18

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

22/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (6 pages)

24/01/2014

Appointment of William Frederick Reeves as a director

View PDF (2 pages)

23/01/2014

Termination of appointment of Robert Johnson as a director

View PDF (1 pages)

23/01/2014

Termination of appointment of David Carter as a director

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

19/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (7 pages)

08/04/2013

Director's details changed for David Charles Carter on 2013-04-01

View PDF (2 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

07/09/2012

Appointment of Blaine Aaron Browers as a director

View PDF (4 pages)

06/09/2012

Appointment of Blaine Aaron Browers as a director

View PDF (2 pages)

06/07/2012

Termination of appointment of Alex Sadulski as a director

View PDF (2 pages)

17/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (7 pages)

17/04/2012

Director's details changed for Alex F Sadulski on 2011-08-01

View PDF (2 pages)

17/04/2012

Director's details changed for Robert James Johnson on 2011-08-01

View PDF (2 pages)

19/12/2011

Termination of appointment of Craig Boyd as a director

View PDF (2 pages)

05/12/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

04/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (8 pages)

03/05/2011

Secretary's details changed for Abogado Nominees Limited on 2009-10-01

View PDF (2 pages)

03/05/2011

Director's details changed for David Charles Carter on 2010-10-01

View PDF (2 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

14/07/2010

Resolutions

View PDF (35 pages)

05/05/2010

Statement of company's objects

View PDF (2 pages)

05/05/2010

Director's details changed for Craig Troupe Boyd on 2009-10-01

View PDF (3 pages)

05/05/2010

Director's details changed for Robert James Johnson on 2009-10-01

View PDF (3 pages)

05/05/2010

Director's details changed for Alex F Sadulski on 2009-10-01

View PDF (3 pages)

05/05/2010

Director's details changed for David Charles Carter on 2009-10-01

View PDF (3 pages)

05/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (16 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

12/10/2009

Resolutions

View PDF (38 pages)

23/07/2009

Resolutions

View PDF (2 pages)

23/07/2009

Appointment terminated director brian howarth

View PDF (1 pages)

17/04/2009

Return made up to 05/04/09; full list of members

View PDF (7 pages)

17/02/2009

Appointment terminated director matthew stillings

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17/02/2009

Director appointed david charles carter

View PDF (2 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

04/08/2008

Director appointed brian howarth

View PDF (2 pages)

25/04/2008

Return made up to 05/04/08; full list of members

View PDF (6 pages)

02/04/2008

Appointment terminated director robert rabone

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03/11/2007

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

View PDF (16 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

New director appointed

View PDF (2 pages)

26/04/2007

Return made up to 05/04/07; full list of members

View PDF (7 pages)

11/11/2006

Director resigned

View PDF (1 pages)

11/11/2006

New director appointed

View PDF (2 pages)

01/11/2006

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

View PDF (14 pages)

21/04/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

28/12/2005

New director appointed

View PDF (2 pages)

07/11/2005

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

View PDF (14 pages)

02/11/2005

Director resigned

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

New director appointed

View PDF (2 pages)

25/04/2005

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

View PDF (7 pages)

03/11/2004

Resolutions

View PDF (0 pages)

03/11/2004

Resolutions

View PDF (0 pages)

03/11/2004

Resolutions

View PDF (1 pages)

02/11/2004

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

View PDF (14 pages)

27/04/2004

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

View PDF (7 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

New director appointed

View PDF (2 pages)

30/10/2003

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

View PDF (13 pages)

14/04/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

19/04/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

29/10/2001

Director resigned

View PDF (1 pages)

10/09/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

19/04/2001

Return made up to 05/04/01; change of members

View PDF (8 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

New director appointed

View PDF (2 pages)

22/05/2000

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

View PDF (16 pages)

25/04/2000

Director's particulars changed

View PDF (1 pages)

25/04/2000

Return made up to 05/04/00; full list of members

View PDF (11 pages)

17/02/2000

Location of register of members (non legible)

View PDF (1 pages)

11/02/2000

Registered office changed on 11/02/00 from: telford crescent speedwell, industrial estate, staveley nr.chesterfield, derbyshire S43 3PF

View PDF (1 pages)

11/02/2000

Secretary resigned

View PDF (1 pages)

11/02/2000

Director resigned

View PDF (1 pages)

11/02/2000

New secretary appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

16/12/1999

Return made up to 05/04/99; full list of members; amend

View PDF (7 pages)

16/12/1999

Location of register of members (non legible)

View PDF (1 pages)

03/12/1999

Director resigned

View PDF (1 pages)

03/12/1999

Director resigned

View PDF (1 pages)

03/12/1999

New director appointed

View PDF (2 pages)

28/05/1999

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

View PDF (17 pages)

05/05/1999

Return made up to 05/04/99; full list of members

View PDF (8 pages)

24/07/1998

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

View PDF (18 pages)

14/04/1998

Return made up to 05/04/98; no change of members

View PDF (6 pages)

11/06/1997

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

View PDF (18 pages)

28/05/1997

Return made up to 05/04/97; no change of members

View PDF (8 pages)

23/10/1996

Accounting reference date extended from 30/11/96 to 31/12/96

View PDF (1 pages)

16/04/1996

Return made up to 05/04/96; full list of members

View PDF (8 pages)

13/02/1996

Accounts for a medium company made up to 1995-11-30

View PDF (17 pages)

20/06/1995

Accounts for a medium company made up to 1994-11-30

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26/05/1995

Return made up to 05/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

12/10/1994

New director appointed

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17/08/1994

Director resigned

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27/04/1994

Full accounts made up to 1993-11-30

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27/04/1994

Return made up to 05/04/94; no change of members

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02/06/1993

Director's particulars changed

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18/04/1993

Accounts for a medium company made up to 1992-11-30

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18/04/1993

Return made up to 05/04/93; full list of members

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22/04/1992

Return made up to 05/04/92; no change of members

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14/04/1992

Accounts for a medium company made up to 1991-11-30

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30/07/1991

Secretary resigned;new secretary appointed

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30/07/1991

Director resigned;new director appointed

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29/04/1991

Accounts for a medium company made up to 1990-11-30

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29/04/1991

Return made up to 05/04/91; no change of members

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30/04/1990

Return made up to 06/04/90; full list of members

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11/04/1990

Accounts for a medium company made up to 1989-11-30

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12/05/1989

Return made up to 14/04/89; full list of members

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12/05/1989

Accounts for a medium company made up to 1988-11-30

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22/03/1988

Return made up to 18/01/88; full list of members

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22/03/1988

Accounts made up to 1987-06-30

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03/12/1987

Accounting reference date shortened from 30/06 to 30/11

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07/07/1987

Director resigned;new director appointed

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27/04/1987

Accounts for a small company made up to 1986-06-30

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27/04/1987

Return made up to 17/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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25/10/1963

Allotment of shares

View PDF (3 pages)

07/06/1963

Miscellaneous

View PDF (1 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

27/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

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
ABOGADO NOMINEES LIMITED	Nominee Secretary	15/12/1999 - 28/04/2022	663
Gibbins, Roger Nevil	Director	01/02/1999 - 13/09/2000	5
Rabone, Robert James	Director	25/10/2006 - 15/02/2008	34
Prybylski, Bret Alan	Director	02/10/2023 - 09/11/2023	12
Johnson, Robert James	Director	13/09/2000 - 17/07/2013	2

Persons with Significant Control

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

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15/04/1996

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Description

About BAND-IT COMPANY LIMITED

BAND-IT COMPANY LIMITED is an(a) Active company incorporated on 07/06/1963 with the registered office located at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB. 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 BAND-IT COMPANY LIMITED?

BAND-IT COMPANY LIMITED is currently Active. It was registered on 07/06/1963 .

Where is BAND-IT COMPANY LIMITED located?

BAND-IT COMPANY LIMITED is registered at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB.

What does BAND-IT COMPANY LIMITED do?

BAND-IT COMPANY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BAND-IT COMPANY LIMITED?

The latest filing was on 29/12/2025: Termination of appointment of Jenna Myszak as a director on 2025-12-12.