Banbury Properties Limited

Active04220906 Private limited company
Incorporated
22 May 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Graham Neil Sharpe
Akhil Chaudhry
Accounts type
Total exemption full
Region
Greater London
Address
Aegis House
491 London Road
Isleworth
TW7 4DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 May 2001
British
Director · Appointed 22 May 2001
British
Born December 1968 (57)
Director · Appointed 22 May 2001
British
Born May 1959 (67)
Officer history (2 former)
22 May 2001
Appointed Chaudhry, Akhil as Secretary
22 May 2001
Appointed Chaudhry, Akhil as Director
22 May 2001
Appointed Sharpe, Graham Neil as Director
22 May 2001
Appointed Bhardwaj, Ashok as Nominee Secretary
22 May 2001
Resigned Bhardwaj, Ashok as Nominee Secretary
22 May 2001
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
22 May 2001
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 22 May 2017
Has significant influence or control
British
Born May 1959 (67)
Individual · Notified 22 May 2017
Has significant influence or control
British
Born December 1968 (57)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,036,568
Cash
£100,996
Profit
£7,567
Debt Ratio
41%
Current Ratio
2.2x
Return on Equity
1%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £930,882 £993,916 £1,006,819 £1,029,001 £1,036,568
Balance sheet detail
202520242023202220212020
Fixed Assets£500,000£500,000£500,000£500,000£857,960
Current Assets£1,246,733£1,245,595£1,140,864£1,141,843£724,577
Debtors£1,145,737£1,153,629£667,678
Cash£100,996£91,966£473,186
Creditors (< 1 year)£578,860£579,383£480,959£484,664£41,370£36,960
Creditors (> 1 year)£131,305£137,211£142,866£149,381£606,557£614,695
Net Current Assets£667,873£666,212£656,200£1,100,473£687,617
Net Assets£1,036,568£1,029,001£1,006,819£993,916£930,882
Shareholder Funds£1,036,568£1,029,001£1,006,819£993,916£930,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates22 May 2026
9 December 2025Total exemption full accounts31 March 2025
26 June 2025Confirmation statement with no updates22 May 2025
15 October 2024Total exemption full accounts31 March 2024
25 June 2024Confirmation statement with no updates22 May 2024
Show all recent filings

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