BERNARD SMITH OF BANBURY LIMITED

Key Data

Status

Dissolved

Company No.

00923943

Incorporation date

30/11/1967

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

20/03/2025

Final Gazette dissolved following liquidation

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20/12/2024

Return of final meeting in a members' voluntary winding up

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13/03/2024

Satisfaction of charge 1 in full

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23/01/2024

Declaration of solvency

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22/12/2023

Resolutions

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22/12/2023

Appointment of a voluntary liquidator

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22/12/2023

Registered office address changed from 59 Cotswold Country Manor Park Stratford Bridge Ripple Tewkesbury GL20 6HE England to 6th Floor, Bank House Cherry Street Birmingham B2 5AL on 2023-12-22

View PDF (2 pages)

27/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

11/04/2023

Director's details changed for Mrs Jane Brace on 2023-04-11

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11/04/2023

Change of details for Mrs Jane Brace as a person with significant control on 2023-04-11

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11/04/2023

Director's details changed for Susan Davies on 2023-04-11

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11/04/2023

Change of details for Mrs Susan Davies as a person with significant control on 2023-04-11

View PDF (2 pages)

11/04/2023

Director's details changed for Mrs Mary O'rourke on 2023-04-11

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-03-31 with updates

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05/04/2023

Director's details changed for Mrs Mary O'rourke on 2023-04-05

View PDF (2 pages)

05/04/2023

Change of details for Mrs Mary O'rourke as a person with significant control on 2023-01-12

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17/01/2023

Registered office address changed from 36 Willow Drive Wellesbourne Warwick CV35 9SB England to 59 Cotswold Country Manor Park Stratford Bridge Ripple Tewkesbury GL20 6HE on 2023-01-18

View PDF (1 pages)

30/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

26/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

18/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

01/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

04/11/2020

Registered office address changed from 23 Lower Kingsdown Road Teignmouth TQ14 9AP England to 36 Willow Drive Wellesbourne Warwick CV35 9SB on 2020-11-04

View PDF (1 pages)

14/05/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (3 pages)

18/02/2020

Appointment of Mrs Mary O'rourke as a secretary on 2020-01-31

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17/02/2020

Termination of appointment of Jane Brace as a secretary on 2020-01-31

View PDF (1 pages)

17/01/2020

Registered office address changed from 36 Willow Drive Wellesbourne Warwick Warwickshire CV35 9SB to 23 Lower Kingsdown Road Teignmouth TQ14 9AP on 2020-01-17

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-03-31 with no updates

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08/04/2019

Director's details changed for Mrs Mary O'rourke on 2019-04-08

View PDF (2 pages)

04/04/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

04/04/2018

Total exemption full accounts made up to 2018-01-31

View PDF (15 pages)

04/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

04/04/2018

Director's details changed for Susan Davies on 2018-03-31

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (8 pages)

03/04/2017

Termination of appointment of Annie May Hutchinson as a director on 2017-03-23

View PDF (1 pages)

27/03/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

27/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (9 pages)

07/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

08/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (9 pages)

25/03/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

08/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (9 pages)

25/03/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

02/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (9 pages)

28/03/2013

Appointment of Christopher John Davies as a director

View PDF (3 pages)

21/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

16/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

16/04/2012

Register inspection address has been changed from 36 Willow Drive Wellesbourne Warwick Warwickshire CV35 9SB United Kingdom

View PDF (1 pages)

19/03/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

07/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (8 pages)

07/04/2011

Director's details changed for Susan Davies on 2010-10-01

View PDF (2 pages)

07/04/2011

Director's details changed for Annie May Hutchinson on 2010-10-01

View PDF (2 pages)

07/04/2011

Register inspection address has been changed from Salop House Salop Road Oswestry Shropshire SY11 2NR United Kingdom

View PDF (1 pages)

23/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

12/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (8 pages)

12/04/2010

Director's details changed for Mary O'rourke on 2009-10-01

View PDF (2 pages)

12/04/2010

Director's details changed for Annie May Hutchinson on 2009-10-01

View PDF (2 pages)

12/04/2010

Director's details changed for Susan Davies on 2009-10-01

View PDF (2 pages)

12/04/2010

Register inspection address has been changed

View PDF (1 pages)

12/04/2010

Director's details changed for Jane Brace on 2009-10-01

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

20/04/2009

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

View PDF (6 pages)

07/04/2009

Return made up to 01/04/09; full list of members

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07/04/2008

Return made up to 01/04/08; full list of members

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01/04/2008

Total exemption small company accounts made up to 2008-01-31

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13/07/2007

Registered office changed on 13/07/07 from: 4 archery fields bridge end warwick CV34 6PQ

View PDF (1 pages)

24/04/2007

Return made up to 01/04/07; full list of members

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24/04/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Total exemption small company accounts made up to 2007-01-31

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19/04/2006

Return made up to 01/04/06; full list of members

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31/03/2006

Total exemption small company accounts made up to 2006-01-31

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01/09/2005

Director resigned

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01/09/2005

New director appointed

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01/09/2005

New director appointed

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20/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

20/04/2005

Return made up to 01/04/05; full list of members

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08/04/2004

Return made up to 01/04/04; full list of members

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08/04/2004

Total exemption small company accounts made up to 2004-01-31

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08/04/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

08/04/2003

Return made up to 01/04/03; full list of members

View PDF (9 pages)

30/04/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

30/04/2002

Return made up to 01/04/02; full list of members

View PDF (9 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

Return made up to 01/04/01; full list of members

View PDF (8 pages)

09/04/2001

Accounts for a small company made up to 2001-01-31

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10/04/2000

Accounts for a small company made up to 2000-01-31

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10/04/2000

Return made up to 01/04/00; full list of members

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14/04/1999

Accounts for a small company made up to 1999-01-31

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14/04/1999

Return made up to 01/04/99; no change of members

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16/06/1998

Return made up to 31/05/98; no change of members

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31/03/1998

Accounts for a small company made up to 1998-01-31

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30/09/1997

Accounts for a small company made up to 1997-01-31

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10/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

25/06/1996

Accounts for a small company made up to 1996-01-31

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25/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

06/10/1995

Accounts for a small company made up to 1995-01-31

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13/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

29/03/1995

Memorandum and Articles of Association

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29/03/1995

Resolutions

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25/05/1994

Director resigned

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25/05/1994

Accounts for a small company made up to 1994-01-31

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25/05/1994

Return made up to 31/05/94; full list of members

View PDF (6 pages)

21/05/1993

Accounts for a small company made up to 1993-01-31

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21/05/1993

Return made up to 31/05/93; full list of members

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27/05/1992

Return made up to 31/05/92; no change of members

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19/05/1992

Accounts for a small company made up to 1992-01-31

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14/06/1991

Accounts for a small company made up to 1991-01-31

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14/06/1991

Return made up to 31/05/91; no change of members

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27/06/1990

Full accounts made up to 1990-01-31

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27/06/1990

Return made up to 16/04/90; full list of members

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20/04/1989

Full accounts made up to 1989-01-31

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20/04/1989

Return made up to 09/04/89; full list of members

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14/10/1988

Registered office changed on 14/10/88 from: 'oakdene' horley banbury oxon

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06/06/1988

Full accounts made up to 1988-01-31

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06/06/1988

Return made up to 14/04/88; full list of members

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11/04/1987

Full accounts made up to 1987-01-31

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11/04/1987

Return made up to 11/04/87; full list of members

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22/05/1986

Full accounts made up to 1986-01-31

View PDF (8 pages)

22/05/1986

Return made up to 14/04/86; full list of members

View PDF (5 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

31/01/2023

Next confirmation date

31/03/2024

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

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Financial Ratios

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

2021
1
563.19K
-
0.00
223.04K
-

2022
1
725.53K
-
0.00
250.03K
-

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
Mrs Mary O'rourke	Director	15/08/2005 - Present	-
O'rourke, Mary	Secretary	31/01/2020 - Present	-

Persons with Significant Control

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

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Description

About BERNARD SMITH OF BANBURY LIMITED

BERNARD SMITH OF BANBURY LIMITED is an(a) Dissolved company incorporated on 30/11/1967 with the registered office located at 6th Floor, Bank House, Cherry Street, Birmingham B2 5AL. There are currently 2 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 BERNARD SMITH OF BANBURY LIMITED?

BERNARD SMITH OF BANBURY LIMITED is currently Dissolved. It was registered on 30/11/1967 and dissolved on 20/03/2025.

Where is BERNARD SMITH OF BANBURY LIMITED located?

BERNARD SMITH OF BANBURY LIMITED is registered at 6th Floor, Bank House, Cherry Street, Birmingham B2 5AL.

What does BERNARD SMITH OF BANBURY LIMITED do?

BERNARD SMITH OF BANBURY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BERNARD SMITH OF BANBURY LIMITED?

The latest filing was on 20/03/2025: Final Gazette dissolved following liquidation.