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Banbury Street Holdings Limited

Banbury Street Holdings Limited is an active 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
Active
Active since 4 years ago
Company No
13439410
Private limited company
Age
4 years
Incorporated 4 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (7 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 56 days
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 19 February 2025
Was due on 19 November 2025 (1 month ago)
Contact
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 8 Nov 2023 (2 years 2 months 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 England • Born in Aug 1968
Director • British • Lives in Wales • Born in Oct 1968
Mr Philip Edward Day
PSC • British • Lives in Switzerland • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Stephen Robert Simpson and John Robert Jackson are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 2024
Traded for 12 months
Cash in Bank
£22K
Increased by £22K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£160.26M
Increased by £160.26M (+16025599900%)
Total Liabilities
-£22K
Increased by £22K (%)
Net Assets
£160.23M
Increased by £160.23M (+16023399900%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Mr Stephen Robert Simpson Details Changed
26 Days Ago on 19 Dec 2025
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Mr Philip Edward Day (PSC) Details Changed
4 Months Ago on 19 Aug 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 7 Months Ago on 6 Jun 2024
Registered Address Changed
2 Years 2 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 7 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
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Documents
Director's details changed for Mr Stephen Robert Simpson on 19 December 2025
Submitted on 6 Jan 2026
Total exemption full accounts made up to 24 February 2024
Submitted on 1 Dec 2025
Total exemption full accounts made up to 25 February 2023
Submitted on 1 Dec 2025
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
Repayment History
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