BANDWOOD LIMITED
05420025 · Active · Ltd · 21 yrs · Hull
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 25 Apr 2027 (last filed 11 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
25 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BANDWOOD LIMITED
05420025Active· Ltd· England Wales· 2005-04-11Incorporated 2005-04-11Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FOY, Adam John· DirectorAppointed 2025-04-10
- HAIRSINE, Steven· DirectorAppointed 2024-06-28
- SPEEDY, Jason Robert· DirectorAppointed 2024-06-28
- EDWARDS, Shaun Barry· DirectorResigned 2024-06-28
HAIRSINE, Steven
Secretary
- Appointed
- 2015-01-06
- Nationality
- British
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FOY, Adam John
Director
- Appointed
- 2025-04-10
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1982
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HAIRSINE, Steven
Director
- Appointed
- 2024-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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SPEEDY, Jason Robert
Director
- Appointed
- 2024-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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BRIGGS, Andrew David
Secretary
- Appointed
- 2007-05-01
- Resigned
- 2012-09-07
- Nationality
- British
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WILCOX, Leigh Antony
Secretary
- Appointed
- 2012-09-07
- Resigned
- 2015-01-06
- Nationality
- British
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WILLS, Kevin Robert
Secretary
- Appointed
- 2005-06-30
- Resigned
- 2007-05-01
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-04-11
- Resigned
- 2005-06-30
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COATS, Stephen
Director
- Appointed
- 2005-04-28
- Resigned
- 2007-04-04
- Nationality
- British
- Born
- 08/1965
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CONNELL, Richard Andrew
Director
- Appointed
- 2005-05-05
- Resigned
- 2013-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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DE VENECIA, Mark
Director
- Appointed
- 2005-04-28
- Resigned
- 2007-04-04
- Nationality
- Filipino
- Born
- 06/1973
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EDWARDS, Shaun Barry
Director
- Appointed
- 2014-12-15
- Resigned
- 2024-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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ELLIS, Robert Keith
Director
- Appointed
- 2009-08-07
- Resigned
- 2013-09-25
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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FRANCOIS, Pierre Louis Andre
Director
- Appointed
- 2015-01-06
- Resigned
- 2024-06-28
- Nationality
- French
- Residence
- France
- Born
- 11/1956
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HAIRSINE, Steven
Director
- Appointed
- 2014-12-15
- Resigned
- 2015-01-06
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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HARVEY, Trevor Terence
Director
- Appointed
- 2005-05-05
- Resigned
- 2015-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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LETHAM, George John
Director
- Appointed
- 2005-05-05
- Resigned
- 2015-01-06
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1957
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2005-04-11
- Resigned
- 2005-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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PUDGE, David John
Nominee Director
- Appointed
- 2005-04-11
- Resigned
- 2005-04-28
- Nationality
- British
- Born
- 08/1965
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