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Second Farnells Limited

Second Farnells Limited is an active company incorporated on 10 September 2024 with the registered office located in Warwick, Warwickshire. Second Farnells Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15947998
Private limited company
Age
1 year 1 month
Incorporated 10 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 10 June 2026 (7 months remaining)
Address
1a Tournament Court
Edgehill Drive
Warwick
CV34 6LG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
27
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Jul 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolt Head Management Limited
Patrick Charles Duxbury is a mutual person.
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Banana Moon Day Nursery Limited
Mark Robert Bates is a mutual person.
Active
Saw The Gap Consultancy Limited
Mark Robert Bates is a mutual person.
Active
Banana Moon Nursery Ltd
Mark Robert Bates is a mutual person.
Active
Banana Moon Franchise Limited
Mark Robert Bates is a mutual person.
Active
Banana Moon Holdings Limited
Mark Robert Bates is a mutual person.
Active
Banana Moon Properties Limited
Mark Robert Bates is a mutual person.
Active
Banana Moon Childcare Ltd
Mark Robert Bates is a mutual person.
Dissolved
Financials
Second Farnells Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Notification of PSC Statement
16 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
David Charles Clark (PSC) Resigned
1 Year Ago on 1 Oct 2024
Mr Mark Robert Bates Appointed
1 Year 1 Month Ago on 11 Sep 2024
Mr Patrick Charles Duxbury Appointed
1 Year 1 Month Ago on 11 Sep 2024
Incorporated
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Notification of a person with significant control statement
Submitted on 6 Oct 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 17 Sep 2025
Cessation of David Charles Clark as a person with significant control on 1 October 2024
Submitted on 17 Sep 2025
Appointment of Mr Patrick Charles Duxbury as a director on 11 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Mark Robert Bates as a director on 11 September 2024
Submitted on 11 Sep 2024
Incorporation
Submitted on 10 Sep 2024
Repayment History
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