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Home > England & Wales Companies > BANHAM POWER LIMITED
Company Information for

BANHAM POWER LIMITED

2ND FLOOR, COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,
Company Registration Number
05006559
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Banham Power Ltd
BANHAM POWER LIMITED was founded on 2004-01-06 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Banham Power Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BANHAM POWER LIMITED
 
Legal Registered Office
2ND FLOOR, COLMORE COURT
9 COLMORE ROW
BIRMINGHAM
B3 2BJ
Other companies in NR17
 
Filing Information
Company Number 05006559
Company ID Number 05006559
Date formed 2004-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts DORMANT
Last Datalog update: 2022-10-13 18:27:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANHAM POWER LIMITED
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Company Officers of BANHAM POWER LIMITED

Current Directors
Officer Role Date Appointed
SARAH LYNNE FOULGER
 Company Secretary 2008-07-29
MICHAEL MARTIN FOULGER
 Director 2004-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY EDWARD RICHARDSON
 Company Secretary 2004-01-06 2008-07-29
DENNIS ROY FOREMAN
 Director 2004-01-06 2008-07-29
ROBIN MICHAEL GORAM
 Director 2004-01-06 2008-07-29
KEITH HAROLD MOORE
 Director 2004-01-06 2008-07-29
BARRY EDWARD RICHARDSON
 Director 2004-01-06 2008-07-29
HOWARD THOMAS
 Nominated Secretary 2004-01-06 2004-01-06
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2004-01-06 2004-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LYNNE FOULGER WASTE TO POWER LIMITED Company Secretary 2008-07-29 CURRENT 2001-12-20 Active - Proposal to Strike off
SARAH LYNNE FOULGER BANHAM POULTRY (FARMS) LIMITED Company Secretary 2008-07-29 CURRENT 1980-02-21 Active - Proposal to Strike off
SARAH LYNNE FOULGER BANHAM TRANSPORT SERVICES LIMITED Company Secretary 2008-07-29 CURRENT 1989-05-08 Active - Proposal to Strike off
SARAH LYNNE FOULGER BANHAM POULTRY PRODUCE LIMITED Company Secretary 2008-07-29 CURRENT 1997-01-23 Active - Proposal to Strike off
SARAH LYNNE FOULGER BANHAM GROUP LIMITED Company Secretary 2008-07-29 CURRENT 1965-05-04 In Administration
SARAH LYNNE FOULGER BANHAM PROTEINS LIMITED Company Secretary 2008-07-29 CURRENT 2006-05-11 Active - Proposal to Strike off
SARAH LYNNE FOULGER FOULGER FARMS LIMITED Company Secretary 2005-08-23 CURRENT 2005-08-23 Dissolved 2015-12-28
MICHAEL MARTIN FOULGER THREE KINGS LIMITED Director 2015-08-03 CURRENT 2013-04-25 Active
MICHAEL MARTIN FOULGER ZAPCON LIMITED Director 2013-09-09 CURRENT 2013-07-19 Dissolved 2016-08-16
MICHAEL MARTIN FOULGER JOMIST LEISURE LTD Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2013-09-24
MICHAEL MARTIN FOULGER BANHAM POULTRY LIMITED Director 2010-08-04 CURRENT 2010-08-02 In Administration
MICHAEL MARTIN FOULGER KERRISON HOLDINGS LIMITED Director 2009-07-02 CURRENT 2002-09-27 Liquidation
MICHAEL MARTIN FOULGER KERRISON DEVELOPMENTS LIMITED Director 2009-07-02 CURRENT 2004-08-23 Liquidation
MICHAEL MARTIN FOULGER N.C.F.C. (HOLDINGS) LIMITED Director 2009-07-02 CURRENT 1921-06-28 Liquidation
MICHAEL MARTIN FOULGER BANHAM PROTEINS LIMITED Director 2007-07-26 CURRENT 2006-05-11 Active - Proposal to Strike off
MICHAEL MARTIN FOULGER FOULGER FARMS LIMITED Director 2005-08-23 CURRENT 2005-08-23 Dissolved 2015-12-28
MICHAEL MARTIN FOULGER BANHAM TRANSPORT SERVICES LIMITED Director 2003-07-03 CURRENT 1989-05-08 Active - Proposal to Strike off
MICHAEL MARTIN FOULGER WASTE TO POWER LIMITED Director 2001-12-20 CURRENT 2001-12-20 Active - Proposal to Strike off
MICHAEL MARTIN FOULGER BANHAM POULTRY PRODUCE LIMITED Director 1997-04-21 CURRENT 1997-01-23 Active - Proposal to Strike off
MICHAEL MARTIN FOULGER NORWICH CITY FOOTBALL CLUB PLC Director 1996-11-28 CURRENT 1919-04-02 Active
MICHAEL MARTIN FOULGER BANHAM POULTRY (FARMS) LIMITED Director 1992-08-31 CURRENT 1980-02-21 Active - Proposal to Strike off
MICHAEL MARTIN FOULGER BANHAM GROUP LIMITED Director 1992-08-31 CURRENT 1965-05-04 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-30FIRST GAZETTE notice for voluntary strike-off
2022-08-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-17DS01Application to strike the company off the register
2022-05-29CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-05-07DISS40Compulsory strike-off action has been discontinued
2022-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FAYAZ AHMED
2021-10-22AP01DIRECTOR APPOINTED MR ROBERT JOHN RAFFERTY
2021-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/21 FROM Station Road Attleborough Norfolk NR17 2AT
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2019-02-11PSC05Change of details for Banham Group Limited as a person with significant control on 2018-10-05
2019-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-29AP01DIRECTOR APPOINTED MR MOHAMMED FAYEZ AHMED
2018-10-29TM02Termination of appointment of Sarah Lynne Foulger on 2018-10-16
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN FOULGER
2018-10-26CH01Director's details changed for Mr Michael Martin Foulger on 2018-10-26
2018-10-26CH03SECRETARY'S DETAILS CHNAGED FOR SARAH LYNNE FOULGER on 2018-10-25
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22AA01Previous accounting period extended from 30/09/16 TO 31/03/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-07-04AA03/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0106/01/16 ANNUAL RETURN FULL LIST
2015-06-30AA27/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0106/01/15 ANNUAL RETURN FULL LIST
2014-01-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0106/01/14 ANNUAL RETURN FULL LIST
2013-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-07AR0106/01/13 ANNUAL RETURN FULL LIST
2012-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-18AR0106/01/12 ANNUAL RETURN FULL LIST
2011-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-02-08AR0106/01/11 ANNUAL RETURN FULL LIST
2010-01-26AR0106/01/10 FULL LIST
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN FOULGER / 01/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH LYNNE FOULGER / 01/10/2009
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-01-30225PREVEXT FROM 31/03/2008 TO 30/09/2008
2008-08-07288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARRY EDWARD RICHARDSON LOGGED FORM
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR ROBIN GORAM
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR DENNIS FOREMAN
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR KEITH MOORE
2008-08-04288aSECRETARY APPOINTED SARAH LYNNE FOULGER
2008-02-19363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-23363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-02-22363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2006-01-04288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-03-11363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-09-20225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-03-3188(2)RAD 29/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288bSECRETARY RESIGNED
2004-02-09287REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288bDIRECTOR RESIGNED
2004-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BANHAM POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANHAM POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANHAM POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANHAM POWER LIMITED

Intangible Assets
Patents
We have not found any records of BANHAM POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANHAM POWER LIMITED
Trademarks
We have not found any records of BANHAM POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANHAM POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BANHAM POWER LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BANHAM POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANHAM POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANHAM POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 2BJ