Banbury Street Limited

13439270

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE

Incorporated 04/06/2021

Compliance

Last accounts

24/02/2024

total exemption full

Next accounts due

19/02/2026

Overdue

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr John Robert Jackson

director · Since 04/06/2021

DIRECTOR

BRITISH · WALES · Age 57

Also on 104 other boards

Mr Stephen Robert Simpson

director · Since 04/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 30 other boards

Mr John Anthony Herring

director · Since 15/07/2026

BRITISH · ENGLAND · Age 68

Persons with Significant Control

Banbury Street Holdings Limited

75–100% shares

75–100% votes

Appoint directors

One, St. Peters Square, Manchester, M2 3DE

Reg: 13439410 · Registrar Of Companies · Private Company Limited By Shares

Notified 20/08/2021

Former PSCs

The Edinburgh Woollen Mill (Group) Limited

Ceased 20/08/2021

Charges3 outstanding

Charge

outstanding

PHILIP EDWARD DAY

Created 21/07/2025Registered 06/08/2025

Charge

outstanding

SPECTRE HOLDINGS LIMITED (AS THE LENDER) (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE AC

Created 20/08/2021Registered 30/08/2021

Charge

outstanding

PHILIP EDWARD DAY (AS THE LENDER) (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANY

Created 20/08/2021Registered 30/08/2021