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Banbury Street Holdings Limited

Banbury Street Holdings Limited is a dormant company incorporated on 4 June 2021 with the registered office located in Manchester, Greater Manchester. Banbury Street Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13439410
Private limited company
Age
4 years
Incorporated 4 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 642 days
For period 4 Jun19 Aug 2021 (2 months)
Accounts type is Dormant
Next accounts for period 19 February 2023
Was due on 19 February 2024 (1 year 9 months ago)
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 8 Nov 2023 (2 years ago)
Previous address was 1 Fleet Place Farringdon London EC4M 7WS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Oct 1968
Director • British • Lives in Wales • Born in Aug 1968
Mr Philip Edward Day
PSC • British • Lives in Switzerland • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
19 Aug 2021
For period 19 May19 Aug 2021
Traded for 3 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Philip Edward Day (PSC) Details Changed
3 Months Ago on 19 Aug 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Registered Address Changed
2 Years Ago on 8 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Accounting Period Extended
4 Years Ago on 17 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 12 Sep 2021
Accounting Period Shortened
4 Years Ago on 31 Aug 2021
Accounting Period Shortened
4 Years Ago on 7 Jul 2021
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Documents
Change of details for Mr Philip Edward Day as a person with significant control on 19 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 4 Jun 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 6 Jun 2024
Registered office address changed from 1 Fleet Place Farringdon London EC4M 7WS United Kingdom to One St Peter's Square Manchester M2 3DE on 8 November 2023
Submitted on 8 Nov 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 7 Jun 2023
Confirmation statement made on 3 June 2022 with updates
Submitted on 15 Jul 2022
Current accounting period extended from 19 August 2022 to 19 February 2023
Submitted on 17 Sep 2021
Accounts for a dormant company made up to 19 August 2021
Submitted on 12 Sep 2021
Statement of capital following an allotment of shares on 20 August 2021
Submitted on 1 Sep 2021
Previous accounting period shortened from 28 February 2022 to 19 August 2021
Submitted on 31 Aug 2021
Repayment History
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