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Company Information for

BANHAM FUNERAL SERVICES LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
06731519
Private Limited Company
Liquidation

Company Overview

About Banham Funeral Services Ltd
BANHAM FUNERAL SERVICES LIMITED was founded on 2008-10-23 and has its registered office in 30-34 New Bridge Street. The organisation's status is listed as "Liquidation". Banham Funeral Services Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BANHAM FUNERAL SERVICES LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 06731519
Company ID Number 06731519
Date formed 2008-10-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-11-30
Account next due 2012-08-31
Latest return 2011-10-23
Return next due 2016-11-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANHAM FUNERAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of BANHAM FUNERAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK STUART WILLIAM BANHAM
Company Secretary 2008-10-23
MARK STUART WILLIAM BANHAM
Director 2008-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY DEBORAH MASSEY
Director 2008-10-23 2013-01-01

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
2017-11-21WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-08-02LIQ MISCINSOLVENCY:RE PROGRESS REPORT 15/05/2016-14/05/2017
2016-07-15LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 14/05/2016
2015-07-23LIQ MISCINSOLVENCY:RE PROGRESS REPORT 15/05/2014-14/05/2015
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 159 SILVERDALE ROAD TUNBRIDGE WELLS KENT TN4 9HT UNITED KINGDOM
2014-06-054.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-06-05COCOMPORDER OF COURT TO WIND UP
2013-12-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-12-10GAZ1FIRST GAZETTE
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR WENDY MASSEY
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 39 CRESCENT ROAD TUNBRIDGE WELLS KENT TN1 2LZ UNITED KINGDOM
2012-12-22DISS40DISS40 (DISS40(SOAD))
2012-12-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-11-27GAZ1FIRST GAZETTE
2011-11-04LATEST SOC04/11/11 STATEMENT OF CAPITAL;GBP 2
2011-11-04AR0123/10/11 FULL LIST
2011-07-04AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-26AR0123/10/10 FULL LIST
2010-07-29AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-05AR0123/10/09 FULL LIST
2009-12-30AA01PREVEXT FROM 31/10/2009 TO 30/11/2009
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2009 FROM BANHAM FUNERAL SERVICES 3 SPRINGSHAW COURT SANDHURST PARK TUNBRIDGE WELLS KENT TN2 3SS
2008-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to BANHAM FUNERAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-06-06
Appointment of Liquidators2014-06-06
Petitions to Wind Up (Companies)2014-03-10
Proposal to Strike Off2013-12-10
Proposal to Strike Off2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against BANHAM FUNERAL SERVICES 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 FUNERAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.749
MortgagesNumMortOutstanding1.239
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 96030 - Funeral and related activities

Filed Financial Reports
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

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 FUNERAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BANHAM FUNERAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANHAM FUNERAL SERVICES LIMITED
Trademarks
We have not found any records of BANHAM FUNERAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANHAM FUNERAL SERVICES 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 (96030 - Funeral and related activities) as BANHAM FUNERAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANHAM FUNERAL SERVICES 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 TypeMeetings of Creditors
Defending partyBANHAM FUNERAL SERVICES LIMITEDEvent Date2014-06-03
case number 78 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Companys creditors under Section 141 for the purpose of appointing a creditors committee. If a creditors committee is not appointed, the meeting will be asked to consider resolutions to approve the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, and agreeing the basis on which the Liquidators Category 2 disbursements will be reimbursed. The meeting will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , on 03 July 2014 , at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 15 May 2014. Office Holder details: Georgina Marie Eason (IP No. 9688) of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. For further details contact: Georgina Marie Eason, Tel: 0207 429 4100. Alternative contact: Rona Bharania.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBANHAM FUNERAL SERVICES LIMITEDEvent Date2014-05-15
case number 78 Principal Trading Address: 159 Silverdale Road, Tunbridge Wells, Kent, TN4 9HT Notice is hereby given, pursuant to Rue 4.106A(2) of the Insolvency Rules 1986 (as amended), that Georgina Marie Eason , of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP No. 9688) has been appointed Liquidator to the Company by the Secretary of State on 15 May 2014 . Notice is hereby given pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a General Meeting of the Companys Creditors under Section 141 for the purpose of appointing a creditors committee. If a creditors Committee is not appointed, the meeting will be asked to consider resolutions to approve the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986 (as amended), and agreeing the basis on which the Liquidators Category 2 Disbursements will be reimbursed. The meeting will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ on 3 July 2014 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ by not later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). For further details contact: Georgina Marie Eason, Tel: 0207 429 4100. Alternative contact: Rona Bharania.
 
Initiating party WOODS GARAGEEvent TypePetitions to Wind Up (Companies)
Defending partyBANHAM FUNERAL SERVICES LIMITEDEvent Date2014-01-20
In the High Court of Justice (Chancery Division) Leeds District Registry case number 78 A Petition to wind up the above named company whose Registered Office is at 159 Silverdale Road, Tunbridge Wells, Kent TN4 9HT presented on 20 January 2014 by Duncan Wood t/a WOODS GARAGE whose Registered Office is at 21 Maidstone Road, Sevenoaks, Kent TN13 3BY claiming to be the creditor of the company will be heard at The High Court of Justice, Leeds District Registry, The Court House, Oxford Row, Leeds 1 on 11 March 2014 at 1030 hours (or as soon hereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 10 March 2014 . The Petitioner’s Solicitors are C W Harwood & Co , Kimberley House, 11 Woodhouse Square, Leeds LS3 1AD , Tel: 0113 245 7027 , Fax: 0113 242 1329, Email: gareth.allen@cwharwood.co.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBANHAM FUNERAL SERVICES LIMITEDEvent Date2013-12-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyBANHAM FUNERAL SERVICES LIMITEDEvent Date2012-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANHAM FUNERAL SERVICES 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 FUNERAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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