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Company Information for

PANBROOK (BANBURY) LIMITED

5 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN,
Company Registration Number
05090904
Private Limited Company
Active

Company Overview

About Panbrook (banbury) Ltd
PANBROOK (BANBURY) LIMITED was founded on 2004-04-01 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Panbrook (banbury) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PANBROOK (BANBURY) LIMITED
 
Legal Registered Office
5 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN
Other companies in SW10
 
Filing Information
Company Number 05090904
Company ID Number 05090904
Date formed 2004-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-04-01
Return next due 2019-04-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-09 05:25:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANBROOK (BANBURY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A U CHAUHAN LIMITED   NORMAN STANLEY & CO LTD

Company Officers of PANBROOK (BANBURY) LIMITED

Current Directors
Officer Role Date Appointed
ROHIT KOTECHA
Company Secretary 2004-04-01
MAYUR DWARKADAS KOTECHA
Director 2004-04-01
ROHIT KOTECHA
Director 2004-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROHIT KOTECHA DYNAMIXA PROPERTIES (CARLISLE) LIMITED Company Secretary 2005-04-21 CURRENT 2005-04-21 Dissolved 2014-12-02
ROHIT KOTECHA JKLR PROPERTIES (PETERBOROUGH) LIMITED Company Secretary 2004-03-29 CURRENT 2004-03-29 Dissolved 2014-11-18
MAYUR DWARKADAS KOTECHA VISION GLASS LIMITED Director 2010-03-18 CURRENT 2008-03-12 Active
MAYUR DWARKADAS KOTECHA ROHIT KOTECHA (SEVENOAKS) LIMITED Director 2005-06-13 CURRENT 2005-06-13 Dissolved 2015-11-24
MAYUR DWARKADAS KOTECHA PANBROOK LIMITED Director 1998-07-17 CURRENT 1998-07-06 Dissolved 2014-10-26
ROHIT KOTECHA VALLABH YOUTH ORGANISATION (UK) LTD Director 2016-04-07 CURRENT 2016-04-07 Active
ROHIT KOTECHA DYNAMIXA PROPERTIES (CARLISLE) LIMITED Director 2005-04-21 CURRENT 2005-04-21 Dissolved 2014-12-02
ROHIT KOTECHA JKLR PROPERTIES (PETERBOROUGH) LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2014-11-18

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
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
2017-12-31AA31/03/17 TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0101/04/16 FULL LIST
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0101/04/15 FULL LIST
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN ENGLAND
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 413/415 KINGS ROAD LONDON SW10 0LR
2015-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0101/04/14 FULL LIST
2014-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-31DISS40DISS40 (DISS40(SOAD))
2013-07-30GAZ1FIRST GAZETTE
2013-07-29AR0101/04/13 FULL LIST
2013-05-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-04-23AA01PREVSHO FROM 30/06/2013 TO 31/03/2013
2012-06-01AR0101/04/12 FULL LIST
2012-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-01AR0101/04/11 FULL LIST
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-11AR0101/04/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MAYUR DWARKADAS KOTECHA / 01/04/2010
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-05-18363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-12-15AA30/06/08 TOTAL EXEMPTION FULL
2008-06-02363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-24225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
2007-05-14363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-30363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 12 BYWARD STREET LONDON EC3R 5AS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-21363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-05-06395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06395PARTICULARS OF MORTGAGE/CHARGE
2004-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PANBROOK (BANBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-30
Fines / Sanctions
No fines or sanctions have been issued against PANBROOK (BANBURY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMMERCIAL MORTGAGE DEED 2004-05-06 Outstanding WEST BROMWICH BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTAL INCOME 2004-05-06 Outstanding WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE 2004-05-06 Outstanding WEST BROMWICH BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 PANBROOK (BANBURY) LIMITED

Intangible Assets
Patents
We have not found any records of PANBROOK (BANBURY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANBROOK (BANBURY) LIMITED
Trademarks
We have not found any records of PANBROOK (BANBURY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANBROOK (BANBURY) 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 (68100 - Buying and selling of own real estate) as PANBROOK (BANBURY) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where PANBROOK (BANBURY) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPANBROOK (BANBURY) LIMITEDEvent Date2013-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANBROOK (BANBURY) 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 PANBROOK (BANBURY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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