Banbury Heath Limited

06438785

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12 North Bar, Banbury, OX16 0TB

Incorporated 27/11/2007

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

56103

Take-away food shops and mobile food stands

Officers

Answerbuy Limited

secretary · Since 27/11/2007

BRITISH

Also on 195 other boards

Mr Satnam Singh Grewal

director · Since 17/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Mr Dorian Xhemali Dir

director · Since 21/04/2008

OPERATION DIRECTOR

ALBANIAN · ENGLAND · Age 48

Also on 1 other board

Answerbuy Limited

corporate secretary · Since 27/11/2007

Reg: 02150584

Also on 195 other boards

Satnam Singh Grewal

director · Since 17/03/2008

British · England · Age 55

Dorian Xhemali

director · Since 21/04/2008

Albanian · England · Age 48

Former

Bansols Directors Limited

corporate director · Resigned 17/03/2008

Persons with Significant Control

Kl Ventures Limited

75–100% shares

75–100% votes

Appoint directors

12, North Bar, Banbury, OX16 0TB

Reg: 04294037 · United Kingdom Company Registers · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 10/03/2022Registered 18/03/2022

Charge

satisfied

HSBC BANK PLC AS THE DEBENTURE HOLDER

Created 13/04/2016Registered 18/04/2016Satisfied 03/03/2022

Change History

officer appointed → ANSWERBUY LIMITED

2026-07-23

officer appointed → GREWAL, Satnam Singh

2026-07-23

officer appointed → XHEMALI, Dorian

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 12 North Bar

2026-07-23

12 NORTH BAR

post town → Banbury

2026-07-23

BANBURY