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Bandsound Limited

02339290

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Asda House, Southbank, Great Wilson Street, LS11 5AD
Incorporated 25/01/1989

Previously known as

The George Davies Partnership Limited · until 05/11/1993
Basebalance Public Limited Company · until 21/04/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

74990
Non-trading company

Officers

Helen Kathryn Selby

secretary · Since 06/04/2020

Michael Gleeson

director · Since 24/05/2023

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 57

Also on 43 other boards

Ms Helen Kathryn Selby

director · Since 16/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Helen Kathryn Selby

secretary · Since 06/04/2020

Michael Gleeson

director · Since 24/05/2023

Irish · England · Age 57

Helen Kathryn Selby

director · Since 16/12/2024

British · United Kingdom · Age 57

Former

Christopher Thomas Fagan

director · Resigned 04/05/1993

Gerald John Moreton Mcleod

director · Resigned 04/05/1993

Stephen Reginald Willcox

secretary · Resigned 04/05/1993

Andrew Vernon Mossman

secretary · Resigned 19/10/1995

Neil Braithwaite

director · Resigned 30/01/1997

Andrew Vernon Mossman

director · Resigned 25/04/1998

George William Davies

director · Resigned 25/04/1998

Philip Robert Cox

director · Resigned 12/12/1998

Nicholas Ian Cooper

secretary · Resigned 31/12/1999

Lloyd Anthony Campbell

director · Resigned 02/03/2001

Denise Nichola Jagger

secretary · Resigned 22/12/2003

Anthony Denunzio

director · Resigned 01/04/2005

John Longworth

director · Resigned 25/01/2008

Andrew James Bond

director · Resigned 01/01/2011

Judith Jane Mckenna

director · Resigned 22/03/2013

Eleanor Doohan

secretary · Resigned 01/06/2013

Richard Andrew Mayfield

director · Resigned 02/02/2014

Andrew James Clarke

director · Resigned 25/07/2016

Sean John Clarke

director · Resigned 31/12/2017

Alejandro Russo

director · Resigned 31/07/2018

Alexander Simpson

secretary · Resigned 27/08/2019

Alexander Daniel Keeler Simpson

director · Resigned 27/08/2019

Philip Titchmarsh

secretary · Resigned 06/04/2020

Robert Gerard Mcwilliam

director · Resigned 31/07/2021

Roger Michael Burnley

director · Resigned 06/08/2021

John Fallon

director · Resigned 18/07/2022

Steven John Nuttall

director · Resigned 24/05/2023

Mohsin Issa

director · Resigned 19/12/2024

Hayley Tatum

director · Resigned 11/04/2025

Persons with Significant Control

Asda Southbank Limited

75–100% shares
75–100% votes
Appoint directors

Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

Reg: 02686810 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Asda House
2026-07-28

ASDA HOUSE

post townGreat Wilson Street
2026-07-28

GREAT WILSON STREET

officer appointedSELBY, Helen Kathryn
2026-07-28
officer appointedGLEESON, Michael
2026-07-28
officer appointedSELBY, Helen Kathryn
2026-07-28