MALCOLM BANHAM SHOPFITTING LIMITED - SOUTHPORT


Company Profile Company Filings

Overview

MALCOLM BANHAM SHOPFITTING LIMITED is a Private Limited Company from SOUTHPORT and has the status: Active.
MALCOLM BANHAM SHOPFITTING LIMITED was incorporated 18 years ago on 19/01/2006 and has the registered number: 05680753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

MALCOLM BANHAM SHOPFITTING LIMITED - SOUTHPORT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

ADELPHI CHAMBERS
SOUTHPORT
PR9 0NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE BENHAM Feb 1956 British Director 2008-04-02 CURRENT
MALCOLM ALFRED BANHAM Jun 1953 British Director 2006-01-19 CURRENT
JULIE BANHAM Feb 1956 Secretary 2006-01-19 CURRENT
NOMINEE COMPANY DIRECTORS LIMITED Corporate Director 2006-01-19 UNTIL 2006-01-19 RESIGNED
UK COMPANY SEARCHES LIMITED Corporate Secretary 2006-01-19 UNTIL 2006-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Alfred Banham 2016-05-17 6/1953 Southport   Merseyside Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Julie Banham 2016-05-17 2/1956 Southport   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Malcolm Banham Shopfitting Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-29 28-02-2023 £8,287 Cash £14,028 equity
Malcolm Banham Shopfitting Limited - Accounts to registrar (filleted) - small 22.3 2022-12-01 28-02-2022 £2,680 Cash £463 equity
Malcolm Banham Shopfitting Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 28-02-2021 £4,119 Cash £-21,172 equity
Malcolm Banham Shopfitting Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 28-02-2020 £2,944 Cash £-26,361 equity
Malcolm Banham Shopfitting Limited - Accounts to registrar (filleted) - small 18.2 2019-11-21 28-02-2019 £2,190 Cash £-6,643 equity
Malcolm Banham Shopfitting Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 28-02-2018 £4,279 Cash £29,239 equity
Malcolm Banham Shopfitting Limited - Accounts to registrar (filleted) - small 17.3 2017-11-29 28-02-2017 £4,831 Cash £41,405 equity
Malcolm Banham Shopfitting Limited - Abbreviated accounts 16.3 2016-11-25 28-02-2016 £488 Cash £12,824 equity
Malcolm Banham Shopfitting Limited - Limited company - abbreviated - 11.9 2015-11-13 28-02-2015 £6,574 Cash £23,070 equity
Malcolm Banham Shopfitting Limited - Limited company - abbreviated - 11.0.0 2014-09-13 28-02-2014 £1,216 Cash £13,628 equity

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