Bansols Beta Limited

Active02878404 Private limited company
Incorporated
7 December 1993 (32 years)
Industry
Take-away food shops and mobile food stands (56103)
Owned by
Moonpal Singh Grewal
Accounts type
Group
Region
South East
Address
12 North Bar
Banbury
OX16 0TB

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 January 1994
Also at 56 Eaton Place (Flat 1) Ltd (proposed for strike-off), 9 West Eaton Place (Flat 1) Ltd (proposed for strike-off), Banbury Heath Limited · more companies
Director · Appointed 30 January 1994
British
Born July 1969 (57)
Officer history (4 former)
1 August 2002
Resigned Grewal, Harpal Singh as Director
5 January 2002
Appointed Grewal, Harpal Singh as Director
30 January 1994
Appointed Answerbuy Limited as Corporate Secretary
30 January 1994
Appointed Grewal, Moonpal Singh as Director
30 January 1994
Resigned Wise, Simon James Southam as Secretary
30 January 1994
Resigned Geary, Robert David as Director
30 January 1994
Resigned Wise, Simon James Southam as Director
7 December 1993
Appointed Wise, Simon James Southam as Secretary
7 December 1993
Appointed Geary, Robert David as Director
7 December 1993
Appointed Wise, Simon James Southam as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bansols Beta Limited This company
MSG Sandhurst Limited Owns 75–100% of shares
BGK Ventures Limited Owns 75–100% of shares
Second State Pizza Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Satisfaction of a charge in full
10 June 2026Satisfaction of a charge in full
19 December 2025Confirmation statement with no updates7 December 2025
2 October 2025Group of companies' accounts29 December 2024
6 January 2025Confirmation statement with no updates7 December 2024
Show all recent filings

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