Bandana Limited

Company Registration Number: 03947271

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 7679 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bandana Limited is a Private Company Limited by Shares first registered on 14 March 2000. Its current registered address is in London.

Registration Data

Company Number

03947271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,009,192£751,333£581,077£450,943£569,812£506,508£504,136£423,381£225,253£60,125£201,957£122,980
of which Cash £33,251£50,271£52,292£0£0£39,928£148,330£83,459£545£186£111,414£26,582
Total Assets £1,009,192£751,333£581,077£450,943£569,812£506,508£504,136£423,381£225,253£60,125£201,957£122,980
Current Liabilities £971,140£732,846£563,470£351,454£480,664£378,387£378,879£324,677£190,472£64,802£179,143£114,896
Net Current Assets £38,052£18,487£17,607£99,489£89,148£128,121£125,257£98,704£34,781£-4,677£22,814£8,084
Total Net Worth £39,004£19,880£19,441£99,999£95,575£140,465£149,435£100,877£37,370£-1,533£26,360£9,236

Previous Names

No previous names

Company Officers

  • STONE, Charles Colin

    Secretary

    Appointed on 10 January 2007

     

    Nationality: British

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • STONE, Angela Irene

    Director

    Appointed on 10 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • STONE, Charles Colin

    Director

    Appointed on 10 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • COLLINS, Martin

    Secretary

    Appointed on 14 March 2000

    Resigned on 6 September 2001

    Applegarth Green Lane
    Stanmore
    Middlesex
    HA7 3AA

  • STONE, Angela Irene

    Secretary

    Appointed on 6 September 2001

    Resigned on 10 January 2007

    58 Beechwood Avenue
    London
    N3 3BA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2000

    Resigned on 14 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COLLINS, Maxine Deborah

    Director

    Appointed on 14 March 2000

    Resigned on 10 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    4 Court Gate Close
    Mill Hill
    London
    NW7 2JZ

  • STONE, Angela Irene

    Director

    Appointed on 5 July 2000

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    58 Beechwood Avenue
    London
    N3 3BA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2000

    Resigned on 14 March 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72TWEGA. Transaction: MzIwMTQ5NjI2MmFkaXF6a2N4.

  2. 27 March 2018 [View PDF]

    Action Date: 14 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72L9WI0. Transaction: MzIwMTE1OTgzN2FkaXF6a2N4.

  3. 27 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6323LKJ. Transaction: MzE3MjA1OTM3MmFkaXF6a2N4.

  4. 22 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5I4WXIH. Transaction: MzE2MDI4MDQxN2FkaXF6a2N4.

  5. 20 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X535865L. Transaction: MzE0NDQzNjg5MWFkaXF6a2N4.

  6. 20 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53584TK. Transaction: MzE0NDQzNjU5OGFkaXF6a2N4.

  7. 26 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51JOLLS. Transaction: MzE0Mjg2MTE1M2FkaXF6a2N4.

  8. 11 January 2016 Previous accounting period extended from 30 April 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4YCKV5E. Transaction: MzEzOTQ4MDE5NGFkaXF6a2N4.

  9. 29 April 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X46BTLBS. Transaction: MzEyMjI1MTk5MGFkaXF6a2N4.

  10. 28 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X445I56R. Transaction: MzEyMDE1OTA4N2FkaXF6a2N4.

  11. 31 January 2015 Previous accounting period shortened from 31 May 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X408QMM1. Transaction: MzExNjQ2ODkzM2FkaXF6a2N4.

  12. 24 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34BD8NE. Transaction: MzA5Njg0ODk4M2FkaXF6a2N4.

  13. 17 February 2014 Registration of charge 039472710003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X31XFVL7. Transaction: MzA5NDYwNzkzNWFkaXF6a2N4.

  14. 24 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2HKYMB6. Transaction: MzA4NTY5Njg0M2FkaXF6a2N4.

  15. 1 July 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2BD9OU9. Transaction: MzA4MDc3NDY5MmFkaXF6a2N4.

  16. 2 May 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X27J2UL4. Transaction: MzA3NzM1ODc3OGFkaXF6a2N4.

  17. 28 March 2013 Previous accounting period shortened from 30 June 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X2533U8O. Transaction: MzA3NTM4NDM4NWFkaXF6a2N4.

  18. 29 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15MW46Z. Transaction: MzA1NTAwMDU1NWFkaXF6a2N4.

  19. 28 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X15KYWO1. Transaction: MzA1NDg4OTM1OWFkaXF6a2N4.

  20. 28 March 2012 Registered office address changed from Albany House Suite 404 324 - 326 Regent Street London W1B 3HH England on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: X15KYWNT. Transaction: MzA1NDg1Mzk0MGFkaXF6a2N4.

  21. 15 August 2011 Registered office address changed from Suite 501 Kemp House 152-160 City Road London EC1A 2NX on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: XH59AWOM. Transaction: MzA0MjA1OTM1N2FkaXF6a2N4.

  22. 7 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X9X0IT2G. Transaction: MzAzNTE2MjY4NWFkaXF6a2N4.

  23. 9 November 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJ5CMOVF. Transaction: MzAyNjY3ODE1MGFkaXF6a2N4.

  24. 9 June 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X835XKPJ. Transaction: MzAxNzI3MDEzMmFkaXF6a2N4.

  25. 9 June 2010 Director's details changed for Angela Irene Stone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X835VKPH. Transaction: MzAxNzI3MDA5N2FkaXF6a2N4.

  26. 9 June 2010 Director's details changed for Charles Colin Stone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X835WKPI. Transaction: MzAxNzI3MDA5OGFkaXF6a2N4.

  27. 9 June 2010 Secretary's details changed for Charles Colin Stone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X835UKPG. Transaction: MzAxNzI3MDA5NmFkaXF6a2N4.

  28. 2 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATM25FZA. Transaction: MzAwNjA2MDYzM2FkaXF6a2N4.

  29. 2 January 2010 Previous accounting period extended from 31 March 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: ATM1XFZ1. Transaction: MzAwNjA2MDYyM2FkaXF6a2N4.

  30. 16 September 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG49N005. Transaction: MjA0MTY5NzY1MmFkaXF6a2N4.

  31. 2 July 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1U4B63. Transaction: MjAzNjMwMzM2MWFkaXF6a2N4.

  32. 21 April 2009 Registered office changed on 21/04/2009 from 5TH floor marble arch house 66-68 seymour street london W1H 5AF [View PDF]

    Category: Address. Type: 287. Barcode: A2H5V935. Transaction: MjAzMTA2NTE1MmFkaXF6a2N4.

  33. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAM5N6YD. Transaction: MjAyNTA2ODkxOWFkaXF6a2N4.

  34. 6 May 2008 Return made up to 14/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALBN4ZD9. Transaction: MjAwNDczNDU3OGFkaXF6a2N4.

  35. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxNjcwNmFkaXF6a2N4.

  36. 4 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDY5MzYxMmFkaXF6a2N4.

  37. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ4MTY3MGFkaXF6a2N4.

  38. 21 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA5MTAzMmFkaXF6a2N4.

  39. 23 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE0OTk3M2FkaXF6a2N4.

  40. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYyMzQ4OGFkaXF6a2N4.

  41. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ5ODExOGFkaXF6a2N4.

  42. 23 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU4ODk3NWFkaXF6a2N4.

  43. 19 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwNjg2MmFkaXF6a2N4.

  44. 3 August 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE5NjI3NmFkaXF6a2N4.

  45. 22 June 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU5MTY3NGFkaXF6a2N4.

  46. 22 June 2006 Registered office changed on 22/06/06 from: 10 claremont road surbiton surrey KT6 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU5MzA2MGFkaXF6a2N4.

  47. 5 August 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjQ2ODMzMGFkaXF6a2N4.

  48. 21 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUwNzAwN2FkaXF6a2N4.

  49. 14 June 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzMyMzM5N2FkaXF6a2N4.

  50. 14 June 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQwNjQzOGFkaXF6a2N4.

  51. 14 January 2004 Registered office changed on 14/01/04 from: 10 claremont road surbiton surrey KT6 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTA5MjM2MGFkaXF6a2N4.

  52. 19 December 2003 Registered office changed on 19/12/03 from: 118-120 kenton road harrow middlesex HA3 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTk5MTQ5NmFkaXF6a2N4.

  53. 7 May 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgzMjY2NGFkaXF6a2N4.

  54. 7 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTQ1MTMyN2FkaXF6a2N4.

  55. 2 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwODk2MTA4NmFkaXF6a2N4.

  56. 26 January 2003 Delivery ext'd 3 mth 31/03/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2ODIwODk3NGFkaXF6a2N4.

  57. 17 June 2002 Registered office changed on 17/06/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTUzODQxOWFkaXF6a2N4.

  58. 12 April 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMxMjEzMGFkaXF6a2N4.

  59. 3 April 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjAyNzM2OWFkaXF6a2N4.

  60. 14 January 2002 Registered office changed on 14/01/02 from: 13 station road finchley london N3 2SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTYyMDQxMGFkaXF6a2N4.

  61. 14 January 2002 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MDY5NTM4MGFkaXF6a2N4.

  62. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYwMzUyMWFkaXF6a2N4.

  63. 9 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgzOTEyOWFkaXF6a2N4.

  64. 12 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI2NTg0M2FkaXF6a2N4.

  65. 18 April 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODU4Mjk0OGFkaXF6a2N4.

  66. 25 July 2000 Ad 05/07/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzQ2OTUyNWFkaXF6a2N4.

  67. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY5ODc3MmFkaXF6a2N4.

  68. 20 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDEyMDU0OWFkaXF6a2N4.

  69. 20 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE4ODQwOGFkaXF6a2N4.

  70. 20 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI3MDAyM2FkaXF6a2N4.

  71. 20 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg0NjY4MGFkaXF6a2N4.

  72. 14 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDA0MjcyOWFkaXF6a2N4.

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