Bandsound Limited

Active02339290 Private limited company
Incorporated
25 January 1989 (37 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Asda House
Southbank
Great Wilson Street
LS11 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born March 1969 (57)
Director · Appointed 24 May 2023
Irish
Born March 1969 (57)
Selby, Helen Kathryn
Secretary · Appointed 6 April 2020
Officer history (29 former)
11 April 2025
Resigned Tatum, Hayley as Director
19 December 2024
Resigned Issa, Mohsin as Director
16 December 2024
Appointed Selby, Helen Kathryn as Director
16 December 2024
Appointed Tatum, Hayley as Director
24 May 2023
Appointed Gleeson, Michael as Director
24 May 2023
Resigned Nuttall, Steven John as Director
18 July 2022
Resigned Fallon, John as Director
18 July 2022
Appointed Nuttall, Steven John as Director
6 August 2021
Appointed Issa, Mohsin as Director
6 August 2021
Resigned Burnley, Roger Michael as Director
31 July 2021
Resigned Mcwilliam, Robert Gerard as Director
31 July 2021
Appointed Fallon, John as Director
6 April 2020
Resigned Titchmarsh, Philip as Secretary
6 April 2020
Appointed Selby, Helen Kathryn as Secretary
27 August 2019
Resigned Simpson, Alexander as Secretary
27 August 2019
27 August 2019
Appointed Titchmarsh, Philip as Secretary
3 September 2018
Appointed Mcwilliam, Robert Gerard as Director
31 July 2018
Resigned Russo, Alejandro as Director
31 December 2017
Resigned Clarke, Sean John as Director
11 December 2017
Appointed Simpson, Alexander Daniel Keeler as Director
7 November 2016
Appointed Burnley, Roger Michael as Director
25 July 2016
Resigned Clarke, Andrew James as Director
11 July 2016
Appointed Clarke, Sean John as Director
2 February 2014
Appointed Russo, Alejandro as Director
2 February 2014
Resigned Mayfield, Richard Andrew as Director
1 June 2013
Appointed Simpson, Alexander as Secretary
1 June 2013
Resigned Doohan, Eleanor as Secretary
22 March 2013
Resigned Mckenna, Judith Jane as Director
23 November 2012
Appointed Mayfield, Richard Andrew as Director
1 January 2011
Resigned Bond, Andrew James as Director
1 January 2011
Appointed Clarke, Andrew James as Director
25 January 2008
Appointed Mckenna, Judith Jane as Director
25 January 2008
Resigned Longworth, John as Director
1 April 2005
Appointed Bond, Andrew James as Director
1 April 2005
Resigned Denunzio, Anthony as Director
1 November 2004
Appointed Longworth, John as Director
22 December 2003
Appointed Doohan, Eleanor as Secretary
22 December 2003
Resigned Jagger, Denise Nichola as Secretary
2 March 2001
Resigned Campbell, Lloyd Anthony as Director
1 January 2000
Appointed Jagger, Denise Nichola as Secretary
31 December 1999
Resigned Cooper, Nicholas Ian as Secretary
12 December 1998
Appointed Denunzio, Anthony as Director
12 December 1998
Resigned Cox, Philip Robert as Director
25 April 1998
Resigned Mossman, Andrew Vernon as Director
25 April 1998
Resigned Davies, George William as Director
30 January 1997
Resigned Braithwaite, Neil as Director
19 October 1995
Resigned Mossman, Andrew Vernon as Secretary
19 October 1995
Appointed Cooper, Nicholas Ian as Secretary
19 October 1995
Appointed Cox, Philip Robert as Director
19 October 1995
Appointed Braithwaite, Neil as Director
4 May 1993
Appointed Mossman, Andrew Vernon as Secretary
4 May 1993
Resigned Willcox, Stephen Reginald as Secretary
4 May 1993
Resigned Fagan, Christopher Thomas as Director
4 May 1993
Resigned Mcleod, Gerald John Moreton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02686810

Holdings 1

Companies where Bandsound Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
2 October 2025Confirmation statement with no updates2 October 2025
12 September 2025Accounts for a dormant company31 December 2024
24 April 2025Termination of appointment of a director
24 December 2024Termination of appointment of a director
Show all recent filings

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