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B.L.S. Banbury Ltd

B.L.S. Banbury Ltd is an active company incorporated on 10 August 2020 with the registered office located in London, City of London. B.L.S. Banbury Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12801595
Private limited company
Age
5 years
Incorporated 10 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (1 month ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (5 months remaining)
Contact
Address
C/O Cantelowes Limited 20 Aldermanbury
4th Floor
London
EC2V 7HY
United Kingdom
Address changed on 19 Sep 2025 (3 months ago)
Previous address was 43-45 Dorset Street London W1U 7NA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1987
Wavendon Land Ltd
PSC
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David George Russell is a mutual person.
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David George Russell is a mutual person.
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David George Russell is a mutual person.
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123-125 Merton Road Development Limited
David George Russell is a mutual person.
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Wavendon Land Ltd
David George Russell is a mutual person.
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B.L.S. Wakefield Ltd
David George Russell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £371 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.06M
Decreased by £286.73K (-12%)
Total Liabilities
-£4.14M
Increased by £365.33K (+10%)
Net Assets
-£2.08M
Decreased by £652.06K (+46%)
Debt Ratio (%)
201%
Increased by 40.19% (+25%)
Latest Activity
New Charge Registered
25 Days Ago on 3 Dec 2025
Confirmation Submitted
1 Month Ago on 20 Nov 2025
David George Russell (PSC) Resigned
1 Month Ago on 31 Oct 2025
Wavendon Land Ltd (PSC) Appointed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 23 Sep 2025
Registered Address Changed
3 Months Ago on 19 Sep 2025
New Charge Registered
7 Months Ago on 15 May 2025
New Charge Registered
7 Months Ago on 15 May 2025
Charge Satisfied
7 Months Ago on 9 May 2025
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Documents
Memorandum and Articles of Association
Submitted on 27 Dec 2025
Resolutions
Submitted on 27 Dec 2025
Registration of charge 128015950015, created on 3 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 20 November 2025 with updates
Submitted on 20 Nov 2025
Cessation of David George Russell as a person with significant control on 31 October 2025
Submitted on 20 Nov 2025
Notification of Wavendon Land Ltd as a person with significant control on 31 October 2025
Submitted on 20 Nov 2025
Certificate of change of name
Submitted on 19 Nov 2025
Confirmation statement made on 28 September 2025 with updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 Sep 2025
Registered office address changed from 43-45 Dorset Street London W1U 7NA England to C/O Cantelowes Limited 20 Aldermanbury 4th Floor London EC2V 7HY on 19 September 2025
Submitted on 19 Sep 2025
Repayment History
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