BANDACTUAL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 2 Feb 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

1020 Eskdale Road Winnersh Wokingham RG41 5TS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 19 resigned

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						Status
Hermes Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Oct 2004	Active
Kirsty Ann-marie Wilman	Director	British	United Kingdom	45	26 Aug 2011	Active
Matthew James Torode	Director	British	United Kingdom	41	1 Apr 2015	Active

Shareholders

Shareholders (2)


Albany Courtyard Investments Limited	50.0%	1	Ordinary - B	27 Jan 2016
Albany Courtyard Investments Limited	50.0%	1	Ordinary - A	27 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Albany Courtyard Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ALBANY COURTYARD INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITEL PROPERTY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITEL FUND TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITEL FUND NOMINEES LIMITED united kingdom significant influence or control

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

BANDACTUAL LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Apr 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
30 Jan 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
26 Mar 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
22 Mar 2018	Resolution	Resolutions	View(1 page)
20 Mar 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(2 pages)