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The George Davies Partnership Limited

02798305

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, Leeds, LS11 5AD
Incorporated 10/03/1993

Previously known as

Bandsound Limited · until 05/11/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

74990
Non-trading company
82990
Other business support service activities

Officers

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

Luciene James Limited

corporate nominee director · Resigned 25/03/1993

The Company Registration Agents Limited

corporate nominee secretary · Resigned 25/03/1993

Keir Mcguinness

director · Resigned 26/05/1993

Mfk Limited

corporate secretary · Resigned 26/05/1993

Andrew Vernon Mossman

secretary · Resigned 19/10/1995

Neil Braithwaite

director · Resigned 31/01/1997

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

Anthony Robert Page

director · Resigned 30/06/2006

Angela Lesley Spindler

director · Resigned 03/08/2007

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

Bandsound Limited

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

Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

Reg: 02339290 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Asda House Southbank
2026-05-11

ASDA HOUSE SOUTHBANK

post townLeeds
2026-05-11

LEEDS

officer appointedSELBY, Helen Kathryn
2026-05-11
officer appointedGLEESON, Michael
2026-05-11
officer appointedSELBY, Helen Kathryn
2026-05-11

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/202510 pages · PDF
Director resigned

termination director company with name termination date

25/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
Director resigned

termination director company with name termination date

24/12/20241 page · PDF
Director appointed

appoint person director company with name date

20/12/20242 pages · PDF
Director appointed

appoint person director company with name date

20/12/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

29/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/202310 pages · PDF
Director appointed

appoint person director company with name date

22/06/20232 pages · PDF
Director resigned

termination director company with name termination date

21/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/202210 pages · PDF
Director appointed

appoint person director company with name date

19/07/20222 pages · PDF
Director resigned

termination director company with name termination date

19/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/202110 pages · PDF
Director appointed

appoint person director company with name date

17/08/20212 pages · PDF
Director appointed

appoint person director company with name date

14/08/20212 pages · PDF
Director resigned

termination director company with name termination date

14/08/20211 page · PDF
Director resigned

termination director company with name termination date

13/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20209 pages · PDF
AP03

appoint person secretary company with name date

08/04/20202 pages · PDF
TM02

termination secretary company with name termination date

08/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20199 pages · PDF
AP03

appoint person secretary company with name date

05/09/20192 pages · PDF
Director resigned

termination director company with name termination date

30/08/20191 page · PDF
TM02

termination secretary company with name termination date

30/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
Director appointed

appoint person director company with name date

06/09/20182 pages · PDF
Director resigned

termination director company with name termination date

31/07/20181 page · PDF
Accounts filed

accounts with accounts type dormant

10/07/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20183 pages · PDF
Director resigned

termination director company with name termination date

01/01/20181 page · PDF
ANNOTATION

legacy

23/12/2017PDF
Director appointed

appoint person director company with name date

19/12/20172 pages · PDF
ANNOTATION

legacy

18/12/2017PDF
Accounts filed

accounts with accounts type dormant

11/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20175 pages · PDF
Director appointed

appoint person director company with name date

22/11/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/201610 pages · PDF
Director resigned

termination director company with name termination date

05/08/20161 page · PDF
Director appointed

appoint person director company with name date

26/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20165 pages · PDF
Accounts filed

accounts with accounts type full

08/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20155 pages · PDF
Accounts filed

accounts with accounts type full

08/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20145 pages · PDF
Director appointed

appoint person director company with name

17/04/20142 pages · PDF
Director resigned

termination director company with name

16/04/20141 page · PDF
Accounts filed

accounts with accounts type full

04/10/20138 pages · PDF
AP03

appoint person secretary company with name

13/08/20131 page · PDF
TM02

termination secretary company with name

13/08/20131 page · PDF
Director resigned

termination director company with name

02/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20136 pages · PDF
Director appointed

appoint person director company with name

26/11/20122 pages · PDF
Accounts filed

accounts with accounts type full

03/10/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20126 pages · PDF
Accounts filed

accounts with accounts type full

03/10/20118 pages · PDF
RESOLUTIONS

resolution

14/06/201110 pages · PDF
CC04

statement of companys objects

14/06/20112 pages · PDF
Director appointed

appoint person director company with name

14/06/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20114 pages · PDF
Director resigned

termination director company with name

13/01/20112 pages · PDF
Accounts filed

accounts with accounts type full

03/10/20108 pages · PDF
Director appointed

appoint person director company with name

16/06/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20104 pages · PDF
Director details changed

change person director company with change date

03/12/20093 pages · PDF
CH03

change person secretary company with change date

03/12/20093 pages · PDF
Accounts filed

accounts with accounts type full

05/11/20098 pages · PDF
363a

legacy

12/03/20093 pages · PDF
Accounts filed

accounts with accounts type full

01/11/20088 pages · PDF
363s

legacy

30/09/20086 pages · PDF
Accounts filed

accounts with accounts type full

31/10/20078 pages · PDF
288b

legacy

18/09/20071 page · PDF
363s

legacy

17/04/20077 pages · PDF
Accounts filed

accounts with accounts type full

06/11/20068 pages · PDF
288a

legacy

26/07/20062 pages · PDF
288b

legacy

26/07/20061 page · PDF
363s

legacy

05/04/20067 pages · PDF
Accounts filed

accounts with accounts type full

03/11/20058 pages · PDF
288b

legacy

12/04/20051 page · PDF
288a

legacy

12/04/20052 pages · PDF
363s

legacy

22/03/20057 pages · PDF
288a

legacy

19/11/20042 pages · PDF
Accounts filed

accounts with accounts type full

27/10/20048 pages · PDF
288b

legacy

05/07/20041 page · PDF
288a

legacy

05/07/20042 pages · PDF
363s

legacy

02/04/20046 pages · PDF
Accounts filed

accounts with accounts type full

29/10/20039 pages · PDF
363s

legacy

28/03/20036 pages · PDF
Accounts filed

accounts with accounts type full

28/10/20028 pages · PDF
363s

legacy

16/04/20026 pages · PDF
Accounts filed

accounts with accounts type full

31/10/20018 pages · PDF
363s

legacy

29/03/20016 pages · PDF
288b

legacy

23/03/20011 page · PDF
Accounts filed

accounts with accounts type full

30/10/20009 pages · PDF