Banbury Heath Limited

Active06438785 Private limited company
Incorporated
27 November 2007 (18 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Dorian Xhemali
Accounts type
Full
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
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Xhemali, Dorian
Director · Appointed 21 April 2008
Albanian
Born July 1978 (48)
Director · Appointed 17 March 2008
British
Born January 1971 (55)
Corporate Secretary · Appointed 27 November 2007
Also at 56 Eaton Place (Flat 1) Ltd (proposed for strike-off), 9 West Eaton Place (Flat 1) Ltd (proposed for strike-off), Bansols Beta Limited · more companies
Officer history (1 former)
21 April 2008
Appointed Xhemali, Dorian as Director
17 March 2008
Appointed Grewal, Satnam Singh as Director
17 March 2008
Resigned Bansols Directors Limited as Corporate Director
27 November 2007
Appointed Answerbuy Limited as Corporate Secretary
27 November 2007
Appointed Bansols Directors Limited as Corporate 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
Limited Company
Reg. no. 04294037

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Banbury Heath Limited This company Owns 75–100% of shares
KL Cheltenham Limited Owns 75–100% of shares
KL Gloucester Limited Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts28 December 2025
27 November 2025Confirmation statement with no updates27 November 2025
2 October 2025Full accounts29 December 2024
9 December 2024Confirmation statement with no updates27 November 2024
10 September 2024Full accounts31 December 2023
Show all 61 filings

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