BANHAM PROTEINS LIMITED

Key Data

Status

Dissolved

Company No.

05813817

Incorporation date

11/05/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2006)

13/12/2022

Final Gazette dissolved via voluntary strike-off

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30/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2022

Application to strike the company off the register

View PDF (1 pages)

29/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

07/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2021

Appointment of Mr Ranjit Singh Boparan as a director on 2021-10-18

View PDF (2 pages)

22/10/2021

Appointment of Mr Hadleigh Christopher Farrer as a director on 2021-10-18

View PDF (2 pages)

22/10/2021

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

View PDF (1 pages)

22/10/2021

Termination of appointment of Nadeem Iqbal as a director on 2021-10-18

View PDF (1 pages)

22/10/2021

Termination of appointment of Mohammed Fayaz Ahmed as a director on 2021-10-18

View PDF (1 pages)

22/10/2021

Appointment of Mr Robert John Rafferty as a director on 2021-10-18

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

18/03/2021

Micro company accounts made up to 2020-03-31

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26/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

26/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

09/05/2019

Change of details for Banham Group Limited as a person with significant control on 2018-10-05

View PDF (2 pages)

08/02/2019

Micro company accounts made up to 2018-03-31

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29/10/2018

Appointment of Mr Nadeem Iqbal as a director on 2018-10-16

View PDF (2 pages)

29/10/2018

Appointment of Mr Mohammed Fayez Ahmed as a director on 2018-10-16

View PDF (2 pages)

29/10/2018

Termination of appointment of Michael Martin Foulger as a director on 2018-10-16

View PDF (1 pages)

29/10/2018

Termination of appointment of Sarah Lynne Foulger as a secretary on 2018-10-16

View PDF (1 pages)

26/10/2018

Director's details changed for Mr Michael Martin Foulger on 2018-10-26

View PDF (2 pages)

26/10/2018

Secretary's details changed for Sarah Lynne Foulger on 2018-10-25

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

22/06/2017

Previous accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

04/07/2016

Total exemption small company accounts made up to 2015-10-03

View PDF (5 pages)

25/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-27

View PDF (5 pages)

22/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

29/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

27/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

05/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

11/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

29/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

01/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

05/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

04/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

13/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

29/10/2009

Director's details changed for Mr Michael Martin Foulger on 2009-10-01

View PDF (2 pages)

27/10/2009

Secretary's details changed for Sarah Lynne Foulger on 2009-10-01

View PDF (1 pages)

22/09/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

04/08/2009

Total exemption small company accounts made up to 2008-09-30

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21/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

04/08/2008

Secretary appointed sarah lynne foulger

View PDF (2 pages)

04/08/2008

Appointment terminated secretary barry richardson

View PDF (1 pages)

20/05/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

19/05/2008

Appointment terminated secretary howard thomas

View PDF (1 pages)

19/05/2008

Appointment terminated director william tester

View PDF (1 pages)

28/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

06/08/2007

Ad 26/07/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/08/2007

New secretary appointed

View PDF (2 pages)

06/08/2007

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

06/08/2007

Registered office changed on 06/08/07 from: ingram house meridian way norwich NR7 0TA

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (2 pages)

02/08/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

01/09/2006

Registered office changed on 01/09/06 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

11/05/2006

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Dormant

Last made up date

31/03/2021

Next 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
-
250.00
-
0.00
-
-

2021
-
250.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

250.00 £- *

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
Rafferty, Robert John	Director	18/10/2021 - Present	65
Foulger, Michael Martin	Director	26/07/2007 - 16/10/2018	21
Mr Nadeem Iqbal	Director	16/10/2018 - 18/10/2021	17
Tester, William Andrew Joseph	Nominee Director	11/05/2006 - 26/07/2007	5140
Thomas, Howard	Nominee Secretary	11/05/2006 - 26/07/2007	3157

Persons with Significant Control

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

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Description

About BANHAM PROTEINS LIMITED

BANHAM PROTEINS LIMITED is an(a) Dissolved company incorporated on 11/05/2006 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 PROTEINS LIMITED?

BANHAM PROTEINS LIMITED is currently Dissolved. It was registered on 11/05/2006 and dissolved on 13/12/2022.

Where is BANHAM PROTEINS LIMITED located?

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

What does BANHAM PROTEINS LIMITED do?

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

What is the latest filing for BANHAM PROTEINS LIMITED?

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