opendata.bot
Company number
08375149

BANHAMBROOK LIMITED

Officer · COUGHLAN, Patrick and 1 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
BANHAMBROOK LIMITED
Company number
08375149
Registered office
1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom
Company type
Private limited company
Incorporated on
25 January 2013
Status
Active
Age
13 years
Previous names
THE ESSEX WATCH BOUTIQUE LTD (to 01 Mar 2016)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
31 Jul 2027
Confirmation statement — last
17 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 25/01/2013
Active
director
Appointed 08/05/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew James Adam Martin
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 08/05/2025
Mr Patrick John Coughlan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 25/01/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 25/01/2013
director Appointed 08/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/05/2025 Person with significant control added Mr Matthew James Adam Martin
08/05/2025 Director appointed MARTIN, Matthew James Adam
25/01/2017 Person with significant control added Mr Patrick John Coughlan
01/03/2016 Registered name changed THE ESSEX WATCH BOUTIQUE LTD BANHAMBROOK LIMITED
25/01/2013 Director appointed COUGHLAN, Patrick

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BANHAMBROOK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BANHAMBROOK LIMITED — SS11 8YU
Tier 1 · renews 19/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08375149
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BANHAMBROOK LIMITED?
According to the official registry, the company number of BANHAMBROOK LIMITED is 08375149.
Where is BANHAMBROOK LIMITED registered?
The registered office is 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom.
Who runs BANHAMBROOK LIMITED?
COUGHLAN, Patrick is listed among the officers of BANHAMBROOK LIMITED.
What is the SIC code of BANHAMBROOK LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls BANHAMBROOK LIMITED?
Mr Matthew James Adam Martin is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of BANHAMBROOK LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About BANHAMBROOK LIMITED (08375149)

BANHAMBROOK LIMITED is a private limited company incorporated on 25 January 2013 and registered in the United Kingdom under company number 08375149. Its registered office is at 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 January 2025. 2 active officers are on record , and the person with significant control is Mr Matthew James Adam Martin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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