BANDCASH LIMITED

Key Data

Status

Active

Company No.

02868700

Incorporation date

03/11/1993

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1993)

10/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (3 pages)

06/10/2025

Total exemption full accounts made up to 2025-05-31

View PDF (5 pages)

04/11/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (3 pages)

04/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (5 pages)

15/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (5 pages)

09/10/2023

Cessation of Susan May Bailey as a person with significant control on 2023-09-30

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-09-24 with updates

View PDF (5 pages)

10/02/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/01/2023

Application to strike the company off the register

View PDF (3 pages)

06/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (6 pages)

10/10/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (3 pages)

25/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (6 pages)

30/09/2021

Confirmation statement made on 2021-09-24 with updates

View PDF (4 pages)

23/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

17/11/2020

Secretary's details changed

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (5 pages)

27/07/2020

Termination of appointment of Susan May Bailey as a director on 2020-07-24

View PDF (1 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (6 pages)

03/12/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (3 pages)

21/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

21/11/2018

Confirmation statement made on 2018-11-17 with updates

View PDF (4 pages)

23/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

17/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (4 pages)

17/11/2017

Change of details for Mr Michael Paul Bailey as a person with significant control on 2017-11-17

View PDF (2 pages)

24/05/2017

Director's details changed for Mrs Susan May Bailey on 2017-05-24

View PDF (2 pages)

26/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

17/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

17/11/2016

Director's details changed for Mrs Susan May Bailey on 2016-11-17

View PDF (2 pages)

09/11/2016

Director's details changed for Mrs Susan May Bailey on 2016-11-09

View PDF (2 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

07/01/2016

Director's details changed for Mrs Susan May Bailey on 2016-01-07

View PDF (2 pages)

19/11/2015

Director's details changed for Mrs Susan May Bailey on 2015-11-19

View PDF (2 pages)

09/11/2015

Annual return made up to 2015-11-03

View PDF (3 pages)

26/02/2015

Appointment of Mr Michael Paul Bailey as a director on 2015-02-26

View PDF (2 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

30/01/2015

Termination of appointment of a director

View PDF (1 pages)

29/01/2015

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (4 pages)

19/01/2015

Registered office address changed from 72 Dunstall Road Halesowen West Midlands B63 1BE to 72 Dunstall Road Halesowen West Midlands B63 1BE on 2015-01-19

View PDF (1 pages)

17/11/2014

Director's details changed for Mrs Susan May Bailey on 2014-11-17

View PDF (2 pages)

17/11/2014

Director's details changed for Mrs Susan May Bailey on 2014-11-17

View PDF (2 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

02/12/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (4 pages)

04/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

16/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (4 pages)

05/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

14/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

02/03/2011

Total exemption full accounts made up to 2010-05-31

View PDF (9 pages)

03/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

03/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

04/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (9 pages)

30/09/2009

Appointment terminated director michael bailey

View PDF (1 pages)

30/09/2009

Appointment terminated secretary michael bailey

View PDF (1 pages)

11/12/2008

Return made up to 03/11/08; full list of members

View PDF (7 pages)

10/12/2008

Total exemption full accounts made up to 2008-05-31

View PDF (8 pages)

28/11/2007

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

22/11/2007

Return made up to 03/11/07; no change of members

View PDF (7 pages)

20/01/2007

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

20/11/2006

Return made up to 03/11/06; full list of members

View PDF (10 pages)

09/12/2005

Return made up to 03/11/05; full list of members

View PDF (10 pages)

20/07/2005

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

05/07/2005

Total exemption full accounts made up to 2004-05-31

View PDF (7 pages)

03/12/2004

Return made up to 03/11/04; full list of members

View PDF (10 pages)

07/11/2003

Return made up to 03/11/03; full list of members

View PDF (10 pages)

09/08/2003

Total exemption full accounts made up to 2003-05-31

View PDF (7 pages)

18/11/2002

Return made up to 03/11/02; full list of members

View PDF (10 pages)

30/08/2002

Total exemption full accounts made up to 2002-05-31

View PDF (5 pages)

06/02/2002

Total exemption full accounts made up to 2001-05-31

View PDF (6 pages)

28/11/2001

Return made up to 03/11/01; full list of members

View PDF (9 pages)

23/04/2001

Full accounts made up to 2000-05-31

View PDF (5 pages)

09/11/2000

Return made up to 03/11/00; full list of members

View PDF (9 pages)

09/06/2000

Full accounts made up to 1999-05-31

View PDF (5 pages)

08/12/1999

Return made up to 03/11/99; full list of members

View PDF (10 pages)

30/03/1999

Full accounts made up to 1998-05-31

View PDF (5 pages)

17/03/1999

Return made up to 03/11/98; change of members

View PDF (6 pages)

17/03/1999

Ad 31/05/98--------- £ si 500@1=500 £ ic 1103/1603

View PDF (2 pages)

17/03/1999

Ad 31/05/98--------- £ si 1101@1=1101 £ ic 2/1103

View PDF (2 pages)

17/03/1999

£ nc 1000/5000 31/05/98

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25/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (2 pages)

19/01/1998

Return made up to 03/11/97; full list of members

View PDF (6 pages)

02/10/1997

Accounts for a small company made up to 1996-05-31

View PDF (3 pages)

02/12/1996

Return made up to 03/11/96; no change of members

View PDF (4 pages)

26/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (2 pages)

07/11/1995

Return made up to 03/11/95; no change of members

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07/03/1995

Accounts for a small company made up to 1994-05-31

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17/01/1995

Return made up to 03/11/94; full list of members

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21/12/1993

Accounting reference date notified as 31/05

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16/12/1993

Director resigned;new director appointed

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16/12/1993

Director resigned;new director appointed

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16/12/1993

Secretary resigned;new secretary appointed

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16/12/1993

Registered office changed on 16/12/93 from: 2 baches street london N1 6UB

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03/11/1993

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

10/10/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
7.60K
-
0.00
-
-

2022
0
7.61K
-
0.00
-
-

2022
0
7.61K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

7.61K £0.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/11/1993 - 17/11/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/11/1993 - 17/11/1993	43699
Bailey, Michael Paul	Director	26/02/2015 - Present	42
Bailey, Michael Paul	Director	17/11/1993 - 16/09/2009	42
Bailey, Susan May	Director	17/11/1993 - 24/07/2020	15

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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

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

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Description

About BANDCASH LIMITED

BANDCASH LIMITED is an(a) Active company incorporated on 03/11/1993 with the registered office located at 72 Dunstall Road, Halesowen, West Midlands B63 1BE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANDCASH LIMITED?

BANDCASH LIMITED is currently Active. It was registered on 03/11/1993 .

Where is BANDCASH LIMITED located?

BANDCASH LIMITED is registered at 72 Dunstall Road, Halesowen, West Midlands B63 1BE.

What does BANDCASH LIMITED do?

BANDCASH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BANDCASH LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-10 with updates.