Bandsite Properties Limited

Active05892804 Private limited company
Incorporated
1 August 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Martin Gibbon
Paul Alfred Austin
Accounts type
Total exemption full
Region
East of England
Address
10 High Street
Wickford
SS12 9AZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2015
British
Born July 1969 (57)
Director · Appointed 12 September 2006
British
Born July 1952 (74)
Officer history (3 former)
23 March 2015
Appointed Gibbon, Martin as Director
31 October 2009
Resigned Edison, Plachivila as Secretary
12 September 2006
Appointed Austin, Paul Alfred as Director
12 September 2006
Appointed Edison, Plachivila as Secretary
12 September 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
12 September 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
1 August 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
1 August 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 August 2021
Owns 25–50% of shares
British
Born July 1969 (57)
Individual · Notified 31 July 2016
Owns 75–100% of shares
British
Born July 1952 (74)

Financials

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

Cash
£40,608

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £356,335 £366,885 £13,767 £56,908 £56,020 £57,022
Balance sheet detail
202520242023202220212020
Fixed Assets£19,050
Current Assets£70,675£938,999£2,298,303£1,393,366
Debtors£0£154,000£88,852
Cash£40,608£58,930£70,675£175,645£317,865£52,909
Creditors (< 1 year)£2,636£2,910£13,767£925,232£1,931,418£1,037,031
Net Current Assets£37,972£56,020£56,908£13,767£366,885£356,335
Shareholder Funds£57,022£56,020£56,908£13,767£366,885£356,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
13 May 2026Total exemption full accounts31 August 2025
15 August 2025Confirmation statement with no updates1 August 2025
8 April 2025Total exemption full accounts31 August 2024
12 March 2025Director's details changed
Show all recent filings

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