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BANDWOOD LIMITED

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BANDWOOD LIMITED

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Key Data

Status

Active

Company No.

05420025

Incorporation date

11/04/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

National Avenue, Hull, East Yorkshire HU5 4JBCopy
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Latest events (Record since 11/04/2005)
dot icon21/04/2026
Confirmation statement made on 2026-04-11 with no updates
View PDF (3 pages)
dot icon12/09/2025
Full accounts made up to 2024-12-31
View PDF (20 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-11 with no updates
View PDF (3 pages)
dot icon10/04/2025
Appointment of Mr Adam John Foy as a director on 2025-04-10
View PDF (2 pages)
dot icon09/10/2024
Full accounts made up to 2023-12-31
View PDF (20 pages)
dot icon28/06/2024
Appointment of Mr Steven Hairsine as a director on 2024-06-28
View PDF (2 pages)
dot icon28/06/2024
Appointment of Jason Speedy as a director on 2024-06-28
View PDF (2 pages)
dot icon28/06/2024
Termination of appointment of Shaun Barry Edwards as a director on 2024-06-28
View PDF (1 pages)
dot icon28/06/2024
Termination of appointment of Pierre Louis Andre Francois as a director on 2024-06-28
View PDF (1 pages)
dot icon12/04/2024
Confirmation statement made on 2024-04-11 with no updates
View PDF (3 pages)
dot icon26/09/2023
Full accounts made up to 2022-12-31
View PDF (20 pages)
dot icon13/04/2023
Confirmation statement made on 2023-04-11 with updates
View PDF (4 pages)
dot icon29/09/2022
Statement of capital on 2022-09-29
View PDF (3 pages)
dot icon29/09/2022
Statement by Directors
View PDF (1 pages)
dot icon29/09/2022
Solvency Statement dated 28/09/22
View PDF (1 pages)
dot icon29/09/2022
Resolutions
View PDF (2 pages)
dot icon24/09/2022
Full accounts made up to 2021-12-31
View PDF (19 pages)
dot icon13/04/2022
Confirmation statement made on 2022-04-11 with no updates
View PDF (3 pages)
dot icon30/09/2021
Full accounts made up to 2020-12-31
View PDF (20 pages)
dot icon13/04/2021
Confirmation statement made on 2021-04-11 with no updates
View PDF (3 pages)
dot icon11/12/2020
Full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-11 with no updates
View PDF (3 pages)
dot icon24/04/2020
Change of details for Atlantic Sfdt as a person with significant control on 2020-04-24
View PDF (2 pages)
dot icon23/09/2019
Full accounts made up to 2018-12-31
View PDF (17 pages)
dot icon17/04/2019
Confirmation statement made on 2019-04-11 with no updates
View PDF (3 pages)
dot icon26/09/2018
Full accounts made up to 2017-12-31
View PDF (18 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-11 with no updates
View PDF (3 pages)
dot icon30/09/2017
Full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon26/04/2017
Confirmation statement made on 2017-04-11 with updates
View PDF (5 pages)
dot icon11/10/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon05/05/2016
Annual return made up to 2016-04-11 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon03/06/2015
Annual return made up to 2015-04-11 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2015
Termination of appointment of George John Letham as a director on 2015-01-06
View PDF (2 pages)
dot icon28/01/2015
Appointment of Pierre Louis Andre Francois as a director on 2015-01-06
View PDF (3 pages)
dot icon28/01/2015
Appointment of Steven Hairsine as a secretary on 2015-01-06
View PDF (3 pages)
dot icon28/01/2015
Termination of appointment of Leigh Antony Wilcox as a secretary on 2015-01-06
View PDF (2 pages)
dot icon28/01/2015
Termination of appointment of Steven Hairsine as a director on 2015-01-06
View PDF (2 pages)
dot icon28/01/2015
Termination of appointment of Trevor Terence Harvey as a director on 2015-01-06
View PDF (2 pages)
dot icon26/01/2015
Registered office address changed from 69-75 the Side Newcastle upon Tyne Tyne & Wear NE1 3JE to National Avenue Hull East Yorkshire HU5 4JB on 2015-01-26
View PDF (2 pages)
dot icon19/01/2015
Satisfaction of charge 054200250004 in full
View PDF (4 pages)
dot icon07/01/2015
Appointment of Steven Hairsine as a director on 2014-12-15
View PDF (3 pages)
dot icon07/01/2015
Appointment of Shaun Edwards as a director on 2014-12-15
View PDF (3 pages)
dot icon16/10/2014
Resolutions
View PDF (2 pages)
dot icon16/10/2014
Resolutions
View PDF (2 pages)
dot icon15/07/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon22/04/2014
Annual return made up to 2014-04-11 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2014
Secretary's details changed for Leigh Antony Wilcox on 2014-04-22
View PDF (1 pages)
dot icon10/10/2013
Registration of charge 054200250004
View PDF (25 pages)
dot icon09/10/2013
Resolutions
View PDF (14 pages)
dot icon09/10/2013
Termination of appointment of Richard Connell as a director
View PDF (2 pages)
dot icon09/10/2013
Termination of appointment of Robert Ellis as a director
View PDF (2 pages)
dot icon28/09/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon28/09/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon17/04/2013
Annual return made up to 2013-04-11 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon12/09/2012
Appointment of Leigh Antony Wilcox as a secretary
View PDF (3 pages)
dot icon12/09/2012
Termination of appointment of Andrew Briggs as a secretary
View PDF (2 pages)
dot icon30/08/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon13/04/2012
Annual return made up to 2012-04-11 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon11/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2011
Director's details changed for Trevor Terence Harvey on 2011-04-11
View PDF (2 pages)
dot icon11/04/2011
Director's details changed for Mr Richard Andrew Connell on 2011-04-11
View PDF (2 pages)
dot icon11/04/2011
Director's details changed for George John Letham on 2011-04-11
View PDF (2 pages)
dot icon11/04/2011
Secretary's details changed for Andrew David Briggs on 2011-04-11
View PDF (1 pages)
dot icon11/04/2011
Director's details changed for Mr Robert Keith Ellis on 2011-04-11
View PDF (2 pages)
dot icon21/09/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon21/04/2010
Annual return made up to 2010-04-11 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon20/08/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon12/08/2009
Director appointed robert ellis
View PDF (2 pages)
dot icon01/06/2009
Secretary's change of particulars / andrew briggs / 27/05/2009
View PDF (1 pages)
dot icon22/04/2009
Return made up to 11/04/09; full list of members
View PDF (4 pages)
dot icon17/10/2008
Full accounts made up to 2007-12-31
View PDF (16 pages)
dot icon21/04/2008
Return made up to 11/04/08; full list of members
View PDF (4 pages)
dot icon16/10/2007
Full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon13/06/2007
Secretary resigned
View PDF (1 pages)
dot icon13/06/2007
New secretary appointed
View PDF (2 pages)
dot icon10/05/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon09/05/2007
Return made up to 11/04/07; full list of members
View PDF (2 pages)
dot icon09/05/2007
Director resigned
View PDF (1 pages)
dot icon09/05/2007
Director resigned
View PDF (1 pages)
dot icon08/05/2007
Resolutions
View PDF (4 pages)
dot icon08/05/2007
Declaration of assistance for shares acquisition
View PDF (21 pages)
dot icon08/05/2007
Declaration of assistance for shares acquisition
View PDF (21 pages)
dot icon08/05/2007
Declaration of assistance for shares acquisition
View PDF (21 pages)
dot icon08/05/2007
Declaration of assistance for shares acquisition
View PDF (22 pages)
dot icon08/05/2007
Declaration of assistance for shares acquisition
View PDF (21 pages)
dot icon08/05/2007
Declaration of assistance for shares acquisition
View PDF (21 pages)
dot icon01/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (4 pages)
dot icon25/04/2007
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon25/04/2007
Declaration of assistance for shares acquisition
View PDF (21 pages)
dot icon25/04/2007
Declaration of assistance for shares acquisition
View PDF (21 pages)
dot icon25/04/2007
Declaration of assistance for shares acquisition
View PDF (21 pages)
dot icon25/04/2007
Declaration of assistance for shares acquisition
View PDF (22 pages)
dot icon25/04/2007
Declaration of assistance for shares acquisition
View PDF (21 pages)
dot icon16/10/2006
Full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon20/04/2006
New director appointed
View PDF (2 pages)
dot icon20/04/2006
Director resigned
View PDF (1 pages)
dot icon20/04/2006
Director resigned
View PDF (1 pages)
dot icon20/04/2006
New director appointed
View PDF (2 pages)
dot icon19/04/2006
Return made up to 11/04/06; full list of members
View PDF (2 pages)
dot icon19/04/2006
Director resigned
View PDF (1 pages)
dot icon19/04/2006
Director resigned
View PDF (1 pages)
dot icon05/08/2005
Nc inc already adjusted 27/06/05
View PDF (1 pages)
dot icon27/07/2005
Director resigned
View PDF (1 pages)
dot icon27/07/2005
Director resigned
View PDF (1 pages)
dot icon27/07/2005
Ad 30/06/05--------- £ si [email protected]=761999 £ ic 1/762000
View PDF (2 pages)
dot icon27/07/2005
Resolutions
View PDF (0 pages)
dot icon27/07/2005
Resolutions
View PDF (0 pages)
dot icon27/07/2005
Resolutions
View PDF (0 pages)
dot icon27/07/2005
Resolutions
View PDF (0 pages)
dot icon27/07/2005
Resolutions
View PDF (1 pages)
dot icon27/07/2005
S-div 18/07/05
View PDF (2 pages)
dot icon27/07/2005
Accounting reference date shortened from 30/04/06 to 31/12/05
View PDF (1 pages)
dot icon20/07/2005
New secretary appointed
View PDF (2 pages)
dot icon20/07/2005
Secretary resigned
View PDF (1 pages)
dot icon20/07/2005
Registered office changed on 20/07/05 from: 10 upper bank street london E14 5JJ
View PDF (1 pages)
dot icon14/07/2005
Memorandum and Articles of Association
View PDF (11 pages)
dot icon14/07/2005
Resolutions
View PDF (1 pages)
dot icon09/07/2005
Particulars of mortgage/charge
View PDF (11 pages)
dot icon24/05/2005
New director appointed
View PDF (3 pages)
dot icon24/05/2005
New director appointed
View PDF (3 pages)
dot icon24/05/2005
New director appointed
View PDF (3 pages)
dot icon11/04/2005
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, Shaun Barry
Director
15/12/2014 - 28/06/2024
21
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
10/04/2005 - 29/06/2005
1588
Letham, George John
Director
04/05/2005 - 05/01/2015
42
Foy, Adam John
Director
10/04/2025 - Present
14
Wilcox, Leigh Antony
Secretary
06/09/2012 - 05/01/2015
-

Persons with Significant Control

1
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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 BANDWOOD LIMITED

BANDWOOD LIMITED is an(a) Active company incorporated on 11/04/2005 with the registered office located at National Avenue, Hull, East Yorkshire HU5 4JB. There are currently 4 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 BANDWOOD LIMITED?

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BANDWOOD LIMITED is currently Active. It was registered on 11/04/2005 .

Where is BANDWOOD LIMITED located?

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BANDWOOD LIMITED is registered at National Avenue, Hull, East Yorkshire HU5 4JB.

What does BANDWOOD LIMITED do?

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BANDWOOD LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BANDWOOD LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-11 with no updates.