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Home > England & Wales Companies > BANBURY HEATH LIMITED
Company Information for

BANBURY HEATH LIMITED

12 NORTH BAR, BANBURY, OX16 0TB,
Company Registration Number
06438785
Private Limited Company
Active

Company Overview

About Banbury Heath Ltd
BANBURY HEATH LIMITED was founded on 2007-11-27 and has its registered office in Banbury. The organisation's status is listed as "Active". Banbury Heath Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANBURY HEATH LIMITED
 
Legal Registered Office
12 NORTH BAR
BANBURY
OX16 0TB
Other companies in OX15
 
Filing Information
Company Number 06438785
Company ID Number 06438785
Date formed 2007-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2022
Account next due 30/09/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 22:46:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANBURY HEATH LIMITED
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Company Officers of BANBURY HEATH LIMITED

Current Directors
Officer Role Date Appointed
ANSWERBUY LIMITED
Company Secretary 2007-11-27
SATNAM SINGH GREWAL
Director 2008-03-17
DORIAN XHEMALI
Director 2008-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
BANSOLS DIRECTORS LIMITED
Director 2007-11-27 2008-03-17

Related Directorships

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ANSWERBUY LIMITED MSG GROUP LIMITED Company Secretary 2018-05-23 CURRENT 2018-05-23 Active
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ANSWERBUY LIMITED DB TWO CONSTRUCTION LIMITED Company Secretary 2017-12-11 CURRENT 2017-12-11 Active
ANSWERBUY LIMITED SB EDITIONS LIMITED Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
ANSWERBUY LIMITED THIRD STATE PIZZA HOLDINGS LIMITED Company Secretary 2017-11-28 CURRENT 2017-11-28 Active
ANSWERBUY LIMITED MSG ISLAY LIMITED Company Secretary 2017-11-13 CURRENT 2017-09-27 Active
ANSWERBUY LIMITED MSG UK INVESTMENTS LIMITED Company Secretary 2017-10-18 CURRENT 2017-09-27 Active
ANSWERBUY LIMITED FO LEISURE CHESTER LIMITED Company Secretary 2017-10-16 CURRENT 2017-04-03 Active
ANSWERBUY LIMITED FO LEISURE HOLDINGS LIMITED Company Secretary 2017-10-16 CURRENT 2017-05-10 Active
ANSWERBUY LIMITED BANSOLS 250 LIMITED Company Secretary 2017-10-16 CURRENT 2017-09-26 Active
ANSWERBUY LIMITED FO LEISURE COLCHESTER LIMITED Company Secretary 2017-10-13 CURRENT 2017-09-27 Active
ANSWERBUY LIMITED BANSOLS 109 LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
ANSWERBUY LIMITED BANSOLS 106 LIMITED Company Secretary 2017-08-01 CURRENT 2017-04-03 Active - Proposal to Strike off
ANSWERBUY LIMITED MSG HOLDINGS LIMITED Company Secretary 2016-10-12 CURRENT 2016-10-12 Active
ANSWERBUY LIMITED COMMERCIAL DEVELOPMENTS (SHUTFORD) LIMITED Company Secretary 2016-10-07 CURRENT 2016-10-07 Active
ANSWERBUY LIMITED MSG GROUP DEVELOPMENTS LIMITED Company Secretary 2016-10-01 CURRENT 2016-10-01 Active
ANSWERBUY LIMITED MSG LIFE COSHAM LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Active
ANSWERBUY LIMITED MSG LIFE KERNOW LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active
ANSWERBUY LIMITED MSG 1881 LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active
ANSWERBUY LIMITED A L V TRADING LIMITED Company Secretary 2016-04-02 CURRENT 2016-04-02 Active
ANSWERBUY LIMITED MSG IRELAND LIMITED Company Secretary 2016-04-02 CURRENT 2016-04-02 Active
ANSWERBUY LIMITED CHOSEN BUN HOLDINGS LIMITED Company Secretary 2016-03-13 CURRENT 2016-03-13 Active
ANSWERBUY LIMITED MSG EXECUTIVE SERVICES LIMITED Company Secretary 2016-03-13 CURRENT 2016-03-13 Active
ANSWERBUY LIMITED BRAMFORD REALTY LIMITED Company Secretary 2016-03-12 CURRENT 2016-03-12 Active
ANSWERBUY LIMITED COMMERCIAL DEVELOPMENTS (SOUTHAM) LTD Company Secretary 2016-02-20 CURRENT 2016-02-20 Active
ANSWERBUY LIMITED MSG LIFE REALTY LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active
ANSWERBUY LIMITED EAST LONDON PIZZA LIMITED Company Secretary 2015-10-03 CURRENT 2015-10-03 Active
ANSWERBUY LIMITED MSG LIFE LIMITED Company Secretary 2015-10-03 CURRENT 2015-10-03 Active
ANSWERBUY LIMITED DUNDRINQUIN LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
ANSWERBUY LIMITED MUDDLE & MASH LIMITED Company Secretary 2015-07-03 CURRENT 2015-07-03 Liquidation
ANSWERBUY LIMITED CAPITAL PIZZA REALTY LIMITED Company Secretary 2015-07-03 CURRENT 2015-07-03 Active
ANSWERBUY LIMITED CAPITAL PIZZA LIMITED Company Secretary 2015-04-19 CURRENT 2015-04-19 Active
ANSWERBUY LIMITED SB NORTH EAST LIMITED Company Secretary 2015-04-19 CURRENT 2015-04-19 Active
ANSWERBUY LIMITED CORNWALL REALTY LIMITED Company Secretary 2015-04-19 CURRENT 2015-04-19 Active
ANSWERBUY LIMITED BANSOLS EIGHTY-TWO LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-05-17
ANSWERBUY LIMITED C B VENTURES LIMITED Company Secretary 2014-11-21 CURRENT 2014-11-21 Active
ANSWERBUY LIMITED NC SPONSORPS LIMITED Company Secretary 2014-09-09 CURRENT 2014-09-09 Dissolved 2017-02-21
ANSWERBUY LIMITED RUBY LIFE LTD. Company Secretary 2014-07-09 CURRENT 2014-07-09 Active
ANSWERBUY LIMITED A L VENTURES LIMITED Company Secretary 2014-07-09 CURRENT 2014-07-09 Active
ANSWERBUY LIMITED BANSOLS SEVENTY-THREE LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2016-07-19
ANSWERBUY LIMITED HASCOMBE HEATH LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Active
ANSWERBUY LIMITED WISE GEARY LIMITED Company Secretary 2014-01-24 CURRENT 2014-01-24 Active
ANSWERBUY LIMITED SKERROLS HOUSE LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Active
ANSWERBUY LIMITED GRASTAR RESTAURANTS LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Liquidation
ANSWERBUY LIMITED MARSHALLSAY MACARI DIXON LIMITED Company Secretary 2013-12-09 CURRENT 2005-02-03 Active
ANSWERBUY LIMITED SB REALTY LIMITED Company Secretary 2013-12-09 CURRENT 2013-12-09 Active
ANSWERBUY LIMITED HANLEY HEATH LIMITED Company Secretary 2013-12-04 CURRENT 2013-01-17 Active
ANSWERBUY LIMITED MGL VENTURES LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
ANSWERBUY LIMITED BANSOLS SIXTY-TWO LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
ANSWERBUY LIMITED MSG CORPORATE SERVICES LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
ANSWERBUY LIMITED PH VENTURES LIMITED Company Secretary 2012-04-23 CURRENT 2012-04-23 Active - Proposal to Strike off
ANSWERBUY LIMITED MSG COFFEE HOUSES LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Active
ANSWERBUY LIMITED MSG FOOD SERVICE LIMITED Company Secretary 2011-10-27 CURRENT 2011-10-27 Active
ANSWERBUY LIMITED BANSOLS FIFTY-FOUR LIMITED Company Secretary 2010-09-24 CURRENT 2010-09-24 Dissolved 2016-10-18
ANSWERBUY LIMITED BANSOLS 888 LIMITED Company Secretary 2010-09-24 CURRENT 2010-09-24 Active - Proposal to Strike off
ANSWERBUY LIMITED MSG NOMINEES LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
ANSWERBUY LIMITED MSG ACADEMY LIMITED Company Secretary 2010-07-02 CURRENT 2010-07-01 Active
ANSWERBUY LIMITED EAST INDIA INVESTMENTS LIMITED Company Secretary 2010-06-30 CURRENT 2010-06-30 Active
ANSWERBUY LIMITED DP PETERBOROUGH LIMITED Company Secretary 2009-12-22 CURRENT 2005-03-23 Active
ANSWERBUY LIMITED VENNTURETV LIMITED Company Secretary 2009-08-01 CURRENT 2007-05-22 Dissolved 2015-12-29
ANSWERBUY LIMITED PETERBOROUGH VIKINGS LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Active - Proposal to Strike off
ANSWERBUY LIMITED CALADANIAN LTD Company Secretary 2009-03-30 CURRENT 2006-10-31 Active
ANSWERBUY LIMITED SUDFOLE LIMITED Company Secretary 2008-06-30 CURRENT 2008-06-30 Active
ANSWERBUY LIMITED DLD ENTERPRISES LTD Company Secretary 2008-02-19 CURRENT 2008-02-19 Active
ANSWERBUY LIMITED MSG CORNWALL LTD Company Secretary 2008-02-19 CURRENT 2008-02-19 Active
ANSWERBUY LIMITED WARREN FARM (CULHAM) LIMITED Company Secretary 2008-02-11 CURRENT 2004-08-20 Active
ANSWERBUY LIMITED ML VENTURES LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
ANSWERBUY LIMITED CALADANIAN HOLDING LIMITED Company Secretary 2007-12-03 CURRENT 2007-12-03 Active
ANSWERBUY LIMITED BONNES MARES LIMITED Company Secretary 2007-09-01 CURRENT 2006-01-31 Active
ANSWERBUY LIMITED THIRD STATE PIZZA COMPANY LIMITED Company Secretary 2007-08-15 CURRENT 2007-08-15 Active
ANSWERBUY LIMITED SG VENTURES LIMITED Company Secretary 2007-08-15 CURRENT 2007-08-15 Active - Proposal to Strike off
ANSWERBUY LIMITED DELTA BRAVO LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Active
ANSWERBUY LIMITED 9 WEST EATON PLACE (FLAT 1) LTD Company Secretary 2007-07-03 CURRENT 2007-07-03 Active
ANSWERBUY LIMITED SUPPORTPOD.COM LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Dissolved 2016-08-23
ANSWERBUY LIMITED 9 CHESTER MEWS LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Active
ANSWERBUY LIMITED PSR ONE LIMITED Company Secretary 2007-01-25 CURRENT 2005-03-24 Active - Proposal to Strike off
ANSWERBUY LIMITED P S R SERVICES LIMITED Company Secretary 2007-01-25 CURRENT 2002-03-08 Active
ANSWERBUY LIMITED VALLEYMARK LTD Company Secretary 2006-11-13 CURRENT 1996-03-20 Active - Proposal to Strike off
ANSWERBUY LIMITED 56 EATON PLACE (FLAT 1) LTD Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
ANSWERBUY LIMITED 1 HERBERT CRESCENT LTD Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
ANSWERBUY LIMITED 89 HOLLAND PARK (FLAT 1) LTD Company Secretary 2006-06-01 CURRENT 2006-06-01 Active
ANSWERBUY LIMITED 56 EATON PLACE (FLAT 2) LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Active
ANSWERBUY LIMITED OLD WICKS LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Active
ANSWERBUY LIMITED SIZA MANAGEMENT SERVICES LIMITED Company Secretary 2006-05-16 CURRENT 2006-05-16 Dissolved 2016-05-17
ANSWERBUY LIMITED SIZA HOLDINGS LIMITED Company Secretary 2006-05-16 CURRENT 2006-05-16 Active
ANSWERBUY LIMITED J. K. VENTURES LIMITED Company Secretary 2005-11-14 CURRENT 2005-11-14 Active - Proposal to Strike off
ANSWERBUY LIMITED BLOXHAM COURT LIMITED Company Secretary 2005-08-08 CURRENT 2005-08-08 Active - Proposal to Strike off
ANSWERBUY LIMITED FARNREAL LIMITED Company Secretary 2005-07-25 CURRENT 2005-07-25 Active
ANSWERBUY LIMITED CAMBRIDGE HEATH LIMITED Company Secretary 2005-03-15 CURRENT 2005-03-15 Active - Proposal to Strike off
ANSWERBUY LIMITED BGK VENTURES LIMITED Company Secretary 2005-02-18 CURRENT 2005-02-18 Active
ANSWERBUY LIMITED PURE INVESTMENTS LIMITED Company Secretary 2004-04-20 CURRENT 2004-04-20 Active
ANSWERBUY LIMITED HERTFORD HEATH LIMITED Company Secretary 2004-01-02 CURRENT 2000-03-15 Active
ANSWERBUY LIMITED BRAMFORD LIMITED Company Secretary 2003-12-05 CURRENT 2003-12-05 Active
ANSWERBUY LIMITED SECOND STATE PIZZA COMPANY LIMITED Company Secretary 2003-01-27 CURRENT 2003-01-27 Active
ANSWERBUY LIMITED BOSTON HEATH LIMITED Company Secretary 2002-08-02 CURRENT 2002-08-02 Active - Proposal to Strike off
ANSWERBUY LIMITED FIRST STATE PIZZA COMPANY LIMITED Company Secretary 2002-07-18 CURRENT 2002-07-18 Active
ANSWERBUY LIMITED COLNEY HEATH LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-17 Dissolved 2017-12-05
ANSWERBUY LIMITED KL VENTURES LIMITED Company Secretary 2001-09-26 CURRENT 2001-09-26 Active
ANSWERBUY LIMITED HERTFORD HEATH REALTY LIMITED Company Secretary 2001-02-12 CURRENT 2001-02-12 Active
ANSWERBUY LIMITED INPHASE SOFTWARE (UK) LIMITED Company Secretary 2001-01-24 CURRENT 2001-01-24 Active - Proposal to Strike off
ANSWERBUY LIMITED CANADA CLOSE LIMITED Company Secretary 2000-06-23 CURRENT 1998-08-26 Active
ANSWERBUY LIMITED SANDY LANE VENTURES LIMITED Company Secretary 2000-03-22 CURRENT 2000-03-22 Active
ANSWERBUY LIMITED PALICO LIMITED Company Secretary 1997-07-16 CURRENT 1993-07-01 Active
ANSWERBUY LIMITED BANSOLS DIRECTORS LIMITED Company Secretary 1997-04-18 CURRENT 1997-04-18 Active
ANSWERBUY LIMITED MSG SANDHURST LIMITED Company Secretary 1994-11-23 CURRENT 1994-01-19 Active
ANSWERBUY LIMITED MSG COMMERCIAL LIMITED Company Secretary 1994-04-08 CURRENT 1993-06-22 Active
ANSWERBUY LIMITED ALPHA REALTY LIMITED Company Secretary 1994-02-01 CURRENT 1993-06-07 Active
ANSWERBUY LIMITED BANSOLS BETA LIMITED Company Secretary 1994-01-30 CURRENT 1993-12-07 Active
SATNAM SINGH GREWAL CREATIVE IPR LIMITED Director 2018-01-05 CURRENT 2017-12-11 Active
SATNAM SINGH GREWAL SB EDITIONS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
SATNAM SINGH GREWAL FO LEISURE CHESTER LIMITED Director 2017-10-13 CURRENT 2017-04-03 Active
SATNAM SINGH GREWAL FO LEISURE HOLDINGS LIMITED Director 2017-10-13 CURRENT 2017-05-10 Active
SATNAM SINGH GREWAL BANSOLS 250 LIMITED Director 2017-10-13 CURRENT 2017-09-26 Active
SATNAM SINGH GREWAL FO LEISURE COLCHESTER LIMITED Director 2017-10-13 CURRENT 2017-09-27 Active
SATNAM SINGH GREWAL A L V TRADING LIMITED Director 2016-05-01 CURRENT 2016-04-02 Active
SATNAM SINGH GREWAL MSG LIFE LIMITED Director 2016-04-05 CURRENT 2015-10-03 Active
SATNAM SINGH GREWAL SB NORTH EAST LIMITED Director 2015-08-12 CURRENT 2015-04-19 Active
SATNAM SINGH GREWAL SB REALTY LIMITED Director 2015-07-08 CURRENT 2013-12-09 Active
SATNAM SINGH GREWAL A L VENTURES LIMITED Director 2015-01-12 CURRENT 2014-07-09 Active
SATNAM SINGH GREWAL DELTA BRAVO LIMITED Director 2010-01-30 CURRENT 2007-08-14 Active
SATNAM SINGH GREWAL SEDONA (UK) LIMITED Director 2008-04-21 CURRENT 2000-06-15 Active - Proposal to Strike off
SATNAM SINGH GREWAL ML VENTURES LIMITED Director 2008-02-19 CURRENT 2007-12-14 Active
SATNAM SINGH GREWAL CAMBRIDGE HEATH LIMITED Director 2007-03-01 CURRENT 2005-03-15 Active - Proposal to Strike off
SATNAM SINGH GREWAL P S R SERVICES LIMITED Director 2007-01-25 CURRENT 2002-03-08 Active
SATNAM SINGH GREWAL SANDY LANE VENTURES LIMITED Director 2003-03-02 CURRENT 2000-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 25/12/22
2022-10-10FULL ACCOUNTS MADE UP TO 26/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 26/12/21
2022-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064387850003
2022-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064387850002
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-10-08AAFULL ACCOUNTS MADE UP TO 27/12/20
2021-03-18AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-10-22PSC05Change of details for Kl Ventures Limited as a person with significant control on 2020-02-03
2020-09-04CH01Director's details changed for Mr Satnam Singh Grewal on 2020-02-03
2020-09-04CH04SECRETARY'S DETAILS CHNAGED FOR ANSWERBUY LIMITED on 2020-02-03
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 30/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 25/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064387850002
2016-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-27ANNOTATIONClarification
2016-01-26AUDAUDITOR'S RESIGNATION
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-12AR0127/11/15 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 28/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-15AR0127/11/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06AR0127/11/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 30/12/12
2012-12-21AR0127/11/12 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 25/12/11
2011-12-05AR0127/11/11 ANNUAL RETURN FULL LIST
2011-12-05CH01Director's details changed for Mr Satnam Singh Grenal on 2011-12-05
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/11 FROM the Courtyard Chapel Lane Bodicotelace Banburyrt Oxon OX15 4DB
2011-01-06AR0127/11/10 ANNUAL RETURN FULL LIST
2010-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-02-19AR0127/11/09 ANNUAL RETURN FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DORIAN XHEMALI / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SATNAM SINGH GRENAL / 19/02/2010
2010-02-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANSWERBUY LIMITED / 19/02/2010
2009-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-01225PREVEXT FROM 30/11/2008 TO 31/12/2008
2009-02-07363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-1288(2)AD 21/04/08 GBP SI 998@1=998 GBP IC 2/1000
2008-05-08288aDIRECTOR APPOINTED SATNAM SINGH GREWAL
2008-05-01288aDIRECTOR APPOINTED SATNAM SINGH GRENAL
2008-04-30MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-04-30RES01ADOPT ARTICLES 21/04/2008
2008-04-29288aDIRECTOR APPOINTED DORIAN XHEMALI
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR BANSOLS DIRECTORS LIMITED
2007-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to BANBURY HEATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANBURY HEATH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-29
Annual Accounts
2012-12-30
Annual Accounts
2011-12-25
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANBURY HEATH LIMITED

Intangible Assets
Patents
We have not found any records of BANBURY HEATH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANBURY HEATH LIMITED
Trademarks
We have not found any records of BANBURY HEATH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANBURY HEATH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as BANBURY HEATH LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where BANBURY HEATH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANBURY HEATH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANBURY HEATH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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