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BANDSITE PROPERTIES LIMITED

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BANDSITE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05892804

Incorporation date

01/08/2006

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

10 High Street, Wickford, Essex SS12 9AZCopy
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Latest events (Record since 01/08/2006)
dot icon15/08/2025
Confirmation statement made on 2025-08-01 with no updates
View PDF (3 pages)
dot icon08/04/2025
Total exemption full accounts made up to 2024-08-31
View PDF (7 pages)
dot icon28/08/2024
Confirmation statement made on 2024-08-01 with no updates
View PDF (3 pages)
dot icon07/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (6 pages)
dot icon25/10/2023
Registered office address changed from 13 Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XL England to 10 High Street Wickford Essex SS12 9AZ on 2023-10-25
View PDF (1 pages)
dot icon04/09/2023
Confirmation statement made on 2023-08-01 with no updates
View PDF (3 pages)
dot icon10/04/2023
Total exemption full accounts made up to 2022-08-31
View PDF (7 pages)
dot icon29/08/2022
Confirmation statement made on 2022-08-01 with updates
View PDF (4 pages)
dot icon29/08/2022
Notification of Martin Gibbon as a person with significant control on 2021-08-31
View PDF (2 pages)
dot icon18/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon20/09/2021
Confirmation statement made on 2021-08-01 with no updates
View PDF (3 pages)
dot icon31/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (6 pages)
dot icon07/08/2020
Registered office address changed from 17 Brook Road Rayleigh Essex SS6 7UT England to 13 Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XL on 2020-08-07
View PDF (1 pages)
dot icon04/08/2020
Confirmation statement made on 2020-08-01 with no updates
View PDF (3 pages)
dot icon08/01/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon12/08/2019
Confirmation statement made on 2019-08-01 with no updates
View PDF (3 pages)
dot icon11/02/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon01/08/2018
Confirmation statement made on 2018-08-01 with no updates
View PDF (3 pages)
dot icon19/06/2018
Registered office address changed from PO Box RM11 3LH 1 Bryant Avenue Romford Essex RM3 0AP United Kingdom to 17 Brook Road Rayleigh Essex SS6 7UT on 2018-06-19
View PDF (1 pages)
dot icon11/06/2018
Registered office address changed from 29 Herbert Road Hornchurch Essex RM11 3LH to PO Box RM11 3LH 1 Bryant Avenue Romford Essex RM3 0AP on 2018-06-11
View PDF (1 pages)
dot icon17/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon04/09/2017
Confirmation statement made on 2017-08-01 with no updates
View PDF (3 pages)
dot icon05/04/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon05/08/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (5 pages)
dot icon27/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon17/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon27/03/2015
Appointment of Mr Martin Gibbon as a director on 2015-03-23
View PDF (2 pages)
dot icon04/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
View PDF (3 pages)
dot icon16/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon02/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
View PDF (3 pages)
dot icon12/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon06/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
View PDF (3 pages)
dot icon13/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon03/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon10/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon04/11/2009
Termination of appointment of Plachivila Edison as a secretary
View PDF (1 pages)
dot icon13/08/2009
Return made up to 01/08/09; full list of members
View PDF (3 pages)
dot icon23/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon03/09/2008
Return made up to 01/08/08; full list of members
View PDF (3 pages)
dot icon30/05/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon28/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon27/05/2008
Ad 17/04/08\gbp si 98@1=98\gbp ic 2/100\
View PDF (2 pages)
dot icon15/08/2007
Return made up to 01/08/07; full list of members
View PDF (2 pages)
dot icon27/04/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon04/10/2006
Ad 30/09/06--------- £ si 1@1=1 £ ic 1/2
View PDF (1 pages)
dot icon04/10/2006
Secretary resigned
View PDF (1 pages)
dot icon04/10/2006
Director resigned
View PDF (1 pages)
dot icon04/10/2006
New director appointed
View PDF (2 pages)
dot icon04/10/2006
New secretary appointed
View PDF (2 pages)
dot icon12/09/2006
Registered office changed on 12/09/06 from: 41 chalton street london NW1 1JD
View PDF (1 pages)
dot icon01/08/2006
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-59.76 % *

* during past year

Cash in Bank

£70,675.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
366.89K
-
0.00
317.87K
-
2022
0
13.77K
-
0.00
175.65K
-
2023
0
56.91K
-
0.00
70.68K
-
2023
0
56.91K
-
0.00
70.68K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

56.91K £Ascended313.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

70.68K £Descended-59.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Austin, Paul Alfred
Director
12/09/2006 - Present
53
Gibbon, Martin
Director
23/03/2015 - Present
24
SDG SECRETARIES LIMITED
Nominee Secretary
01/08/2006 - 12/09/2006
4073
SDG REGISTRARS LIMITED
Nominee Director
01/08/2006 - 12/09/2006
4035
Edison, Plachivila
Secretary
12/09/2006 - 31/10/2009
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BANDSITE PROPERTIES LIMITED

BANDSITE PROPERTIES LIMITED is an(a) Active company incorporated on 01/08/2006 with the registered office located at 10 High Street, Wickford, Essex SS12 9AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANDSITE PROPERTIES LIMITED?

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BANDSITE PROPERTIES LIMITED is currently Active. It was registered on 01/08/2006 .

Where is BANDSITE PROPERTIES LIMITED located?

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BANDSITE PROPERTIES LIMITED is registered at 10 High Street, Wickford, Essex SS12 9AZ.

What does BANDSITE PROPERTIES LIMITED do?

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BANDSITE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BANDSITE PROPERTIES LIMITED?

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The latest filing was on 15/08/2025: Confirmation statement made on 2025-08-01 with no updates.