Banhambrook Limited
- Company number
- 08375149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2013
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- The Essex Watch Boutique Ltd (until 1 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Matthew James Adam | Director | 8 May 2025 | |
| COUGHLAN, Patrick | Director | 25 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew James Adam Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 May 2025 | |
| Mr Patrick John Coughlan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £100 | £100 |
| 31 Jan 2024 Dormant | £100 | £100 |
| 31 Jan 2023 Dormant | £100 | £100 |
| 31 Jan 2022 Dormant | £100 | £100 |
| 31 Jan 2021 Dormant | £100 | £100 |
| 31 Jan 2020 Dormant | £100 | £100 |
| 31 Jan 2019 Dormant | £100 | £100 |
| 31 Jan 2018 Dormant | £100 | £100 |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 Dormant | £1 | - |
Connections
Directors’ other companies
- MARTIN, Matthew James Adam - Director at Align Property Finance Limited
- MARTIN, Matthew James Adam - Director at Align Group Holdings Limited
Registered address
501 companies are registered at this address - likely a registration agent.