BANTHAM TECHNOLOGIES LIMITED

Key Data

Status

Liquidation

Company No.

06481806

Incorporation date

23/01/2008

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2008)

18/12/2025

Resolutions

View PDF (1 pages)

18/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/12/2025

Statement of affairs

View PDF (9 pages)

18/12/2025

Registered office address changed from The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2025-12-18

View PDF (3 pages)

05/09/2025

Director's details changed for Mr Edward Oscar Belgeonne on 2025-09-04

View PDF (2 pages)

05/09/2025

Change of details for Mr Edward Oscar Belgeonne as a person with significant control on 2025-09-04

View PDF (2 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (0 pages)

26/02/2025

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

31/01/2025

Termination of appointment of Christopher John Sheppard as a director on 2025-01-31

View PDF (1 pages)

11/12/2024

Change of details for Mr Edward Oscar Belgeonne as a person with significant control on 2024-01-15

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (6 pages)

10/12/2024

Notification of Bantham Radar Limited as a person with significant control on 2024-01-15

View PDF (2 pages)

12/01/2024

Second filing of Confirmation Statement dated 2023-12-06

View PDF (4 pages)

10/01/2024

Statement of capital following an allotment of shares on 2023-12-05

View PDF (3 pages)

14/12/2023

06/12/23 Statement of Capital gbp 113

View PDF (7 pages)

11/10/2023

Registration of charge 064818060002, created on 2023-09-27

View PDF (15 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

07/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (6 pages)

21/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

24/01/2022

Registration of charge 064818060001, created on 2022-01-14

View PDF (15 pages)

16/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

10/12/2020

Confirmation statement made on 2020-12-06 with updates

View PDF (5 pages)

04/12/2020

Resolutions

View PDF (3 pages)

01/07/2020

Amended total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

22/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

22/06/2020

Previous accounting period shortened from 2020-08-31 to 2019-12-31

View PDF (1 pages)

22/06/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

07/01/2020

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

06/01/2020

Cessation of Edward Oscar Belgeonne as a person with significant control on 2017-12-04

View PDF (1 pages)

24/12/2019

Change of details for Mr Edward Oscar Belgeonne as a person with significant control on 2019-12-23

View PDF (2 pages)

23/12/2019

Director's details changed for Mr Edward Oscar Belgeonne on 2019-12-23

View PDF (2 pages)

11/12/2019

Change of details for Mr Edward Oscar Belgeonne as a person with significant control on 2019-12-09

View PDF (2 pages)

09/12/2019

Director's details changed for Mr Edward Oscar Belgeonne on 2019-12-09

View PDF (2 pages)

28/11/2019

Registered office address changed from Centrepoint House 2 Denmark Road Guildford GU1 4DA England to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 2019-11-28

View PDF (1 pages)

05/07/2019

Appointment of Mr Christopher John Sheppard as a director on 2019-07-05

View PDF (2 pages)

05/07/2019

Termination of appointment of Daniel Grant-Brown as a director on 2019-07-05

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2018-12-06 with updates

View PDF (5 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

07/11/2018

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

07/08/2018

Notification of Edward Oscar Belgeonne as a person with significant control on 2017-12-04

View PDF (2 pages)

28/06/2018

Notification of Edward Oscar Belgeonne as a person with significant control on 2017-12-04

View PDF (2 pages)

18/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

03/01/2018

Registered office address changed from 17, Raleigh Court Priestly Way Crawley West Sussex RH10 9PD to Centrepoint House 2 Denmark Road Guildford GU1 4DA on 2018-01-03

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (4 pages)

05/12/2017

Cessation of Karl David Cooper as a person with significant control on 2017-12-04

View PDF (1 pages)

05/12/2017

Termination of appointment of Karl David Cooper as a director on 2017-12-04

View PDF (1 pages)

20/11/2017

Statement of capital following an allotment of shares on 2017-11-20

View PDF (3 pages)

13/09/2017

Appointment of Mr Edward Belgeonne as a director on 2017-09-13

View PDF (2 pages)

25/08/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (4 pages)

09/08/2017

Director's details changed for Mr Daniel Grant-Brown on 2017-08-09

View PDF (2 pages)

09/08/2017

Appointment of Mr Daniel Grant-Brown as a director on 2017-08-09

View PDF (2 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

03/10/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

28/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

30/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (3 pages)

01/09/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

01/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (3 pages)

02/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

01/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (3 pages)

19/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (3 pages)

23/09/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

12/08/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

30/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (3 pages)

29/01/2012

Termination of appointment of Andrew Cunningham as a secretary

View PDF (1 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

31/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (3 pages)

29/01/2011

Director's details changed for Karl Cooper on 2010-04-01

View PDF (2 pages)

29/01/2011

Secretary's details changed for Andrew Cunningham on 2010-04-01

View PDF (1 pages)

03/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

31/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

13/04/2009

Accounting reference date shortened from 31/01/2010 to 31/08/2009

View PDF (1 pages)

23/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

23/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

23/02/2009

Director's change of particulars / karl cooper / 01/05/2008

View PDF (1 pages)

06/02/2009

Secretary's change of particulars / jospeh cunningham / 06/02/2009

View PDF (1 pages)

23/01/2008

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/12/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
0
212.13K
-
0.00
10.51K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mr Daniel Grant-Brown	Director	09/08/2017 - 05/07/2019	6
Belgeonne, Edward Oscar	Director	13/09/2017 - Present	12
Cooper, Karl David	Director	23/01/2008 - 04/12/2017	8
Sheppard, Christopher John	Director	05/07/2019 - 31/01/2025	-
Cunningham, Andrew	Secretary	23/01/2008 - 23/01/2012	-

Persons with Significant Control

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

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Description

About BANTHAM TECHNOLOGIES LIMITED

BANTHAM TECHNOLOGIES LIMITED is an(a) Liquidation company incorporated on 23/01/2008 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANTHAM TECHNOLOGIES LIMITED?

BANTHAM TECHNOLOGIES LIMITED is currently Liquidation. It was registered on 23/01/2008 .

Where is BANTHAM TECHNOLOGIES LIMITED located?

BANTHAM TECHNOLOGIES LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does BANTHAM TECHNOLOGIES LIMITED do?

BANTHAM TECHNOLOGIES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BANTHAM TECHNOLOGIES LIMITED?

The latest filing was on 18/12/2025: Resolutions.