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Banhambrook Limited

Banhambrook Limited is a dormant company incorporated on 25 January 2013 with the registered office located in Wickford, Essex. Banhambrook Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08375149
Private limited company
Age
12 years
Incorporated 25 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
1 Sopwith Crescent
Wickford
Essex
SS11 8YU
United Kingdom
Address changed on 8 May 2025 (6 months ago)
Previous address was 41 Dorothy Sayers Drive Witham CM8 2LY England
Telephone
07885287532
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in May 1991
Mr Patrick John Coughlan
PSC • British • Lives in England • Born in May 1991
Mr Matthew James Adam Martin
PSC • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Align Property Finance Limited
Matthew James Adam Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Matthew James Adam Martin (PSC) Appointed
6 Months Ago on 8 May 2025
Mr Patrick John Coughlan (PSC) Details Changed
6 Months Ago on 8 May 2025
Mr Matthew James Adam Martin Appointed
6 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 8 May 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 27 Oct 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 30 Sep 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Registered office address changed from 41 Dorothy Sayers Drive Witham CM8 2LY England to 1 Sopwith Crescent Wickford Essex SS11 8YU on 8 May 2025
Submitted on 8 May 2025
Change of details for Mr Patrick John Coughlan as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Notification of Matthew James Adam Martin as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 8 May 2025
Appointment of Mr Matthew James Adam Martin as a director on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 30 Sep 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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