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BANSHORE ENTERPRISES LIMITED

Learn more about BANSHORE ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, 90 WIGMORE STREET, LONDON, W1U 3RD

BANSHORE ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00886722
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.31
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company BANSHORE ENTERPRISES LIMITED is a Private Limited Company, registration number 00886722, established in United Kingdom on the 31. August 1966. The company is now active. The company has been in business for 50 years and 3 months. The company is based on THIRD FLOOR, 90 WIGMORE STREET, LONDON, W1U 3RD. Business of the company BANSHORE ENTERPRISES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "04/10/15 FULL LIST" from the 2015.10.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.04. We do not have any information about the company BANSHORE ENTERPRISES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 125
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.10
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID GAWAIN HOLME / 04/10/2010
Form type: CH03
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GAWAIN HOLME / 04/10/2010
Form type: CH01
Date: 2010.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISON READ RUSSELL FRENCH / 04/10/2009
Form type: CH01
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID GAWAIN HOLME / 04/10/2009
Form type: CH03
Date: 2009.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/03
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.09.08
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.02
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
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REGISTERED OFFICE CHANGED ON 04/08/98 FROM:, BERMUDA HOUSE, 45 HIGH STREET, HAMPTON WICK, KINGSTON-ON-THAMES, SURREY KT1 4EH
Form type: 287
Date: 1998.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.01
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.25

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Company directors and board members:

JOHN DAVID GAWAIN HOLME (current)
Secretary, CHARTERED ACCOUNTANT, 1998.07.28
THIRD FLOOR 90 WIGMORE STREET , LONDON
W1U 3RD
JOHN ALISON READ RUSSELL FRENCH (current)
Director, COMPANY DIRECTOR, 1998.07.28
THIRD FLOOR 90 WIGMORE STREET , LONDON
W1U 3RD
JOHN DAVID GAWAIN HOLME (current)
Director, CHARTERED ACCOUNTANT, 1998.07.28
HODDERS WOOD 40 LITTLEHEATH LANE , COBHAM
KT11 2QN, SURREY
PATRICIA NASH (resigned)
Secretary, 1992.11.06 - 1998.07.28
14 PRIORY ROAD , DUNSTABLE
LU5 4HR, BEDFORDSHIRE
JAMES VINCENT NEVILLE-O'BRIEN (resigned)
Director, COMPANY DIRECTOR, 1966.09.01 - 1998.07.28
FLAT 79 55 EBURY STREET , LONDON
SW1W 0PA

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Information about the Private Limited Company BANSHORE ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data