Bandwood Limited

05420025

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NATIONAL AVENUE, HULL, HU5 4JB

Incorporated 11/04/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

70100

Activities of head offices

Officers

Steven Hairsine

secretary · Since 06/01/2015

BRITISH

Mr Steven Hairsine

director · Since 28/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Mr Jason Robert Speedy

director · Since 28/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Mr Adam John Foy

director · Since 10/04/2025

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 44

Also on 14 other boards

Persons with Significant Control

Atlantic Aquisition Holdings Uk Ltd

75–100% shares

C/O Groupe Atlantic, National Avenue, Hull, HU5 4JN

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SANNE TRUST COMPANY LIMITED AS SECURITY TRUSTEE

Created 25/09/2013Registered 10/10/2013Satisfied 19/01/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 07/08/2009Registered 20/08/2009Satisfied 28/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE

Created 25/04/2007Registered 10/05/2007Satisfied 28/09/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 30/06/2005Registered 09/07/2005Satisfied 01/05/2007