BANHAM POWER LIMITED

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BANHAM POWER LIMITED

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Key Data

Status

Dissolved

Company No.

05006559

Incorporation date

06/01/2004

Size

Dormant

Contacts

Registered address

Registered address

2nd Floor, Colmore Court, 9 Colmore Row, Birmingham B3 2BJCopy
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Latest events (Record since 06/01/2004)
dot icon13/12/2022
Final Gazette dissolved via voluntary strike-off
dot icon30/08/2022
First Gazette notice for voluntary strike-off
dot icon17/08/2022
Application to strike the company off the register
dot icon29/05/2022
Confirmation statement made on 2022-01-06 with no updates
dot icon07/05/2022
Compulsory strike-off action has been discontinued
dot icon06/05/2022
Accounts for a dormant company made up to 2021-03-31
dot icon08/03/2022
First Gazette notice for compulsory strike-off
dot icon22/10/2021
Termination of appointment of Nadeem Iqbal as a director on 2021-10-18
dot icon22/10/2021
Termination of appointment of Mohammed Fayaz Ahmed as a director on 2021-10-18
dot icon22/10/2021
Appointment of Mr Ranjit Singh Boparan as a director on 2021-10-18
dot icon22/10/2021
Registered office address changed from Station Road Attleborough Norfolk NR17 2AT to 2nd Floor, Colmore Court 9 Colmore Row Birmingham B3 2BJ on 2021-10-22
dot icon22/10/2021
Appointment of Mr Hadleigh Christopher Farrer as a director on 2021-10-18
dot icon22/10/2021
Appointment of Mr Robert John Rafferty as a director on 2021-10-18
dot icon18/03/2021
Micro company accounts made up to 2020-03-31
dot icon25/01/2021
Confirmation statement made on 2021-01-06 with no updates
dot icon14/01/2020
Confirmation statement made on 2020-01-06 with no updates
dot icon26/11/2019
Micro company accounts made up to 2019-03-31
dot icon11/02/2019
Confirmation statement made on 2019-01-06 with updates
dot icon11/02/2019
Change of details for Banham Group Limited as a person with significant control on 2018-10-05
dot icon08/02/2019
Micro company accounts made up to 2018-03-31
dot icon29/10/2018
Appointment of Mr Nadeem Iqbal as a director on 2018-10-16
dot icon29/10/2018
Appointment of Mr Mohammed Fayez Ahmed as a director on 2018-10-16
dot icon29/10/2018
Termination of appointment of Sarah Lynne Foulger as a secretary on 2018-10-16
dot icon29/10/2018
Termination of appointment of Michael Martin Foulger as a director on 2018-10-16
dot icon26/10/2018
Director's details changed for Mr Michael Martin Foulger on 2018-10-26
dot icon26/10/2018
Secretary's details changed for Sarah Lynne Foulger on 2018-10-25
dot icon08/01/2018
Confirmation statement made on 2018-01-06 with updates
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon22/06/2017
Previous accounting period extended from 2016-09-30 to 2017-03-31
dot icon10/01/2017
Confirmation statement made on 2017-01-06 with updates
dot icon04/07/2016
Total exemption small company accounts made up to 2015-10-03
dot icon05/02/2016
Annual return made up to 2016-01-06 with full list of shareholders
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-27
dot icon20/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
dot icon27/01/2014
Total exemption small company accounts made up to 2013-09-30
dot icon13/01/2014
Annual return made up to 2014-01-06 with full list of shareholders
dot icon05/07/2013
Accounts for a dormant company made up to 2012-09-30
dot icon07/01/2013
Annual return made up to 2013-01-06 with full list of shareholders
dot icon29/06/2012
Accounts for a dormant company made up to 2011-09-30
dot icon18/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
dot icon05/07/2011
Accounts for a dormant company made up to 2010-09-30
dot icon08/02/2011
Annual return made up to 2011-01-06
dot icon26/01/2010
Annual return made up to 2010-01-06 with full list of shareholders
dot icon13/01/2010
Accounts for a dormant company made up to 2009-09-30
dot icon29/10/2009
Director's details changed for Mr Michael Martin Foulger on 2009-10-01
dot icon27/10/2009
Secretary's details changed for Sarah Lynne Foulger on 2009-10-01
dot icon04/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon03/03/2009
Return made up to 06/01/09; full list of members
dot icon30/01/2009
Accounting reference date extended from 31/03/2008 to 30/09/2008
dot icon07/08/2008
Appointment terminate, director and secretary barry edward richardson logged form
dot icon04/08/2008
Appointment terminated director keith moore
dot icon04/08/2008
Appointment terminated director robin goram
dot icon04/08/2008
Appointment terminated director dennis foreman
dot icon04/08/2008
Secretary appointed sarah lynne foulger
dot icon19/02/2008
Return made up to 06/01/08; full list of members
dot icon28/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon31/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon23/01/2007
Return made up to 06/01/07; full list of members
dot icon23/01/2007
Director's particulars changed
dot icon22/02/2006
Return made up to 06/01/06; full list of members
dot icon04/01/2006
Director's particulars changed
dot icon15/11/2005
Accounts for a dormant company made up to 2005-03-31
dot icon12/08/2005
Director's particulars changed
dot icon11/03/2005
Return made up to 06/01/05; full list of members
dot icon20/09/2004
Accounting reference date extended from 31/01/05 to 31/03/05
dot icon31/03/2004
Ad 29/01/04--------- £ si 99@1=99 £ ic 1/100
dot icon27/02/2004
New director appointed
dot icon09/02/2004
Registered office changed on 09/02/04 from: 16 saint john street london EC1M 4NT
dot icon09/02/2004
Secretary resigned
dot icon09/02/2004
Director resigned
dot icon09/02/2004
New director appointed
dot icon09/02/2004
New director appointed
dot icon09/02/2004
New director appointed
dot icon09/02/2004
New secretary appointed;new director appointed
dot icon06/01/2004
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2021
-
100.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rafferty, Robert John
Director
18/10/2021 - Present
65
Foulger, Michael Martin
Director
06/01/2004 - 16/10/2018
21
Mr Nadeem Iqbal
Director
16/10/2018 - 18/10/2021
17
Tester, William Andrew Joseph
Nominee Director
06/01/2004 - 06/01/2004
5140
Goram, Robin Michael
Director
06/01/2004 - 29/07/2008
7

Persons with Significant Control

1
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 BANHAM POWER LIMITED

BANHAM POWER LIMITED is an(a) Dissolved company incorporated on 06/01/2004 with the registered office located at 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham B3 2BJ. 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 BANHAM POWER LIMITED?

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BANHAM POWER LIMITED is currently Dissolved. It was registered on 06/01/2004 and dissolved on 13/12/2022.

Where is BANHAM POWER LIMITED located?

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BANHAM POWER LIMITED is registered at 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham B3 2BJ.

What does BANHAM POWER LIMITED do?

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

What is the latest filing for BANHAM POWER LIMITED?

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The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.