Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Bandwood Limited
- Incorporated
- 11 April 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Atlantic Aquisition Holdings UK Ltd
- Accounts type
- Full
- Region
- Yorkshire
- Address
- National AvenueHullHU5 4JB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2025
Australian
Born March 1982 (44)
Director · Appointed 28 June 2024
British
Born July 1975 (51)
Director · Appointed 28 June 2024
British
Born May 1973 (53)
Hairsine, Steven
Secretary · Appointed 6 January 2015
British
Officer history (15 former)
10 April 2025
28 June 2024
Resigned Francois, Pierre Louis Andre as Director
28 June 2024
28 June 2024
28 June 2024
6 January 2015
Appointed Hairsine, Steven as Secretary
6 January 2015
6 January 2015
Appointed Francois, Pierre Louis Andre as Director
6 January 2015
6 January 2015
Resigned Wilcox, Leigh Antony as Secretary
6 January 2015
15 December 2014
15 December 2014
25 September 2013
25 September 2013
7 September 2012
Appointed Wilcox, Leigh Antony as Secretary
7 September 2012
7 August 2009
1 May 2007
1 May 2007
4 April 2007
Resigned De Venecia, Mark as Director
4 April 2007
Resigned Coats, Stephen as Director
30 June 2005
30 June 2005
5 May 2005
5 May 2005
5 May 2005
28 April 2005
Appointed Coats, Stephen as Director
28 April 2005
Appointed De Venecia, Mark as Director
28 April 2005
28 April 2005
11 April 2005
11 April 2005
11 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Atlantic Aquisition Holdings UK Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 December 2025 | — | |
| 21 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 12 September 2025 | Full accounts | 31 December 2024 | ||
| 16 April 2025 | Confirmation statement with no updates | 11 April 2025 | ||
| 10 April 2025 | Appointment of a director |
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