Bansols Sixty-Two Limited

Active08116422 Private limited company
Incorporated
22 June 2012 (14 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
12 North Bar
Banbury
OX16 0TB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
Danish
Born June 1963 (63)
Corporate Secretary · Appointed 22 June 2012
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
Officer history (2 former)
1 April 2022
Appointed Ladefoged, Niels as Director
1 April 2022
Resigned Grewal, Moonpal Singh as Director
23 January 2017
Appointed Grewal, Moonpal Singh as Director
23 January 2017
Resigned Pearcy, Rebecca Elizabeth as Director
22 June 2012
Appointed Answerbuy Limited as Corporate Secretary
22 June 2012
Appointed Pearcy, Rebecca Elizabeth as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02150584
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03356376

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Bansols Sixty-Two Limited This company Owns 25–50% of shares
Canada Close Limited Owns 25–50% of shares
Capital Pizza Realty Limited Owns 25–50% of shares
Collectaroo Limited Owns 25–50% of shares
MGL Ventures Limited Owns 25–50% of shares
MSG Executive Services Limited Owns 25–50% of shares
MSG Group Developments Limited Owns 25–50% of shares
MSG Group Limited Owns 25–50% of shares
MSG Holdings Limited Owns 25–50% of shares
MSG Islay Limited Owns 25–50% of shares
MSG Life Cosham Limited Owns 25–50% of shares
MSG Nominees Limited Owns 25–50% of shares
MSG Property Holdco Limited Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £1 £2 2022 2025 £2 £2
Balance sheet detail
2025202420232022
Current Assets£2
Net Current Assets£2
Net Assets£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company30 June 2026
25 June 2026Confirmation statement with no updates22 June 2026
12 November 2025Accounts for a dormant company30 June 2025
25 June 2025Confirmation statement with no updates22 June 2025
1 October 2024Accounts for a dormant company30 June 2024
Show all recent filings

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