# Banhambrook Limited

## Details

- **Company number:** [08375149](https://find-and-update.company-information.service.gov.uk/company/08375149)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2013
- **Registered office:** 1 SOPWITH CRESCENT, WICKFORD, SS11 8YU
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## 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 | £100 | £100 |
| 31 Jan 2024 | £100 | £100 |
| 31 Jan 2023 | £100 | £100 |
| 31 Jan 2022 | £100 | £100 |
| 31 Jan 2021 | £100 | £100 |
| 31 Jan 2020 | £100 | £100 |
| 31 Jan 2019 | £100 | £100 |
| 31 Jan 2018 | £100 | £100 |
| 31 Jan 2014 | £1 | - |





## Directors' other companies

- [MARTIN, Matthew James Adam](/person/5386015) - director at [Align Property Finance Limited](/company/15184216)
- [MARTIN, Matthew James Adam](/person/5386015) - director at [Align Group Holdings Limited](/company/17333492)



## Registered address

501 companies are registered at this address - likely a registration agent.