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Banham Group Limited
Banham Group Limited is a liquidation company incorporated on 4 May 1965 with the registered office located in Manchester, Greater Manchester. Banham Group Limited was registered 60 years ago.
Watch Company
Status
Liquidation
Company No
00847520
Private limited company
Age
60 years
Incorporated
4 May 1965
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Overdue
Confirmation statement overdue by
2184 days
Dated
31 August 2018
(7 years ago)
Next confirmation dated
31 August 2019
Was due on
14 September 2019
(5 years ago)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
2441 days
For period
4 Oct
⟶
31 Mar 2017
(1 year 5 months)
Accounts type is
Group
Next accounts for period
31 March 2018
Was due on
31 December 2018
(6 years ago)
Learn more about Banham Group Limited
Contact
Address
The Chancery
58 Spring Gardens
Manchester
M2 1EW
Same address for the past
6 years
Companies in M2 1EW
Telephone
Unreported
Email
Available in Endole App
Website
Banham.co.uk
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Mr Michael Martin Foulger
Director • Director • PSC • Poultry Manager • British • Lives in UK • Born in Mar 1954
Sarah Lynne Foulger
Director • Secretary • Accountant • British • Lives in UK • Born in Dec 1978
Mr Martyn Thomas Bromley
Director • British • Lives in England • Born in Sep 1949
Caroline Tunmore
Director • British • Lives in UK • Born in Dec 1955
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Hill Limited
Sarah Lynne Foulger, Mr Michael Bryan Foulger, and 2 more are mutual people.
Active
AFS Supplies Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Rhodes (UK) Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Highlands International (1999) Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Highlands Household Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Advanced Animal Health Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Highland Associates (2008) Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Three Kings Limited
Mr Michael Martin Foulger is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Mar 2017
For period
1 Oct
⟶
31 Mar 2017
Traded for
18 months
Cash in Bank
£6K
Decreased by £27K (-82%)
Turnover
£200.61M
Increased by £74.2M (+59%)
Employees
1.04K
Increased by 78 (+8%)
Total Assets
£37.61M
Increased by £6.68M (+22%)
Total Liabilities
-£30.42M
Increased by £4.17M (+16%)
Net Assets
£7.19M
Increased by £2.52M (+54%)
Debt Ratio (%)
81%
Decreased by 4.02% (-5%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
15 Days Ago on 22 Aug 2025
Administration Period Extended
1 Year 9 Months Ago on 13 Nov 2023
Administration Period Extended
2 Years 11 Months Ago on 4 Oct 2022
Administration Period Extended
3 Years Ago on 15 Oct 2021
Administration Period Extended
4 Years Ago on 12 Oct 2020
Administration Period Extended
5 Years Ago on 25 Sep 2019
Mr Michael Martin Foulger Details Changed
6 Years Ago on 25 Oct 2018
Caroline Tunmore Details Changed
6 Years Ago on 25 Oct 2018
Mr Michael Bryan Foulger Details Changed
6 Years Ago on 25 Oct 2018
Mr Martyn Thomas Bromley Details Changed
6 Years Ago on 25 Oct 2018
Get Alerts
Get Credit Report
Discover Banham Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Order of court to wind up
Submitted on 22 Aug 2025
Administrator's progress report
Submitted on 11 May 2024
Notice of order removing administrator from office
Submitted on 30 Dec 2023
Notice of appointment of a replacement or additional administrator
Submitted on 20 Dec 2023
Administrator's progress report
Submitted on 13 Nov 2023
Notice of extension of period of Administration
Submitted on 13 Nov 2023
Administrator's progress report
Submitted on 1 Nov 2022
Notice of extension of period of Administration
Submitted on 4 Oct 2022
Administrator's progress report
Submitted on 9 May 2022
Administrator's progress report
Submitted on 9 Nov 2021
Explore All Documents
Repayment History
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