BANTHAM HOLDINGS LTD - CHIPPING NORTON


Company Profile Company Filings

Overview

BANTHAM HOLDINGS LTD is a Private Limited Company from CHIPPING NORTON ENGLAND and has the status: Active.
BANTHAM HOLDINGS LTD was incorporated 10 years ago on 28/04/2014 and has the registered number: 09015152. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

BANTHAM HOLDINGS LTD - CHIPPING NORTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE ESTATE OFFICE QUARRY FARM, BANBURY ROAD
CHIPPING NORTON
OXFORDSHIRE
OX7 4BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BANTHAM ESTATES LIMITED (until 30/07/2015)
EXTRAEARLY LIMITED (until 29/08/2014)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON Apr 1972 British Director 2014-07-07 CURRENT
REBECCA LEAH ILES Secretary 2014-07-07 CURRENT
MR BARRY CHARLES WARMISHAM Jul 1961 British Director 2014-04-28 UNTIL 2014-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Matthew Middlemass Johnston 2016-04-06 4/1972 Chipping Norton   Oxfordshire Significant influence or control as trust
Giantflow Limited 2016-04-06 Chipping Norton   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Flowgiant Limited 2016-04-06 Chipping Norton   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BANTHAM HOLDINGS LTD 2023-12-26 31-03-2023 £4,748 Cash £802,763 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXFORDSHIRE QUARRY GROUP LIMITED CHIPPING NORTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GIANTFLOW LIMITED CHIPPING NORTON ENGLAND Active DORMANT 99999 - Dormant Company
FLOWGIANT LIMITED CHIPPING NORTON ENGLAND Active DORMANT 99999 - Dormant Company
GREAT TEW GRAIN PROCESSING LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 01630 - Post-harvest crop activities
JOHNSTON ESTATE MANAGEMENT GROUP LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C B COLLIER QUARRY LIMITED CHIPPING NORTON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HERITAGE QUARRY GROUP (NORTH) LIMITED CHIPPING NORTON UNITED KINGDOM Active MICRO ENTITY 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
NSFED LIMITED GREAT TEW, CHIPPING NORTON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
NSFER LIMITED CHIPPING NORTON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
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