- Sources fused
- 3
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
B.L.S. BANBURY LTD
B.L.S. BANBURY LTD — active UK company, incorporated 2020 (oo:GB-COH-12801595). UBO chain traced 17 hops, 5 owners, 3 officers, filed financials. Cited to 3…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-08-10
- Legal form
- ltd
- Activity
- 41202
- Registered office
- C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- B.L.S. BANBURY LTD
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on B.L.S. BANBURY LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-08-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12801595
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-10
- Registered office
- C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
- SIC
- 41202
| Metric | 2025 |
|---|---|
| Net assets | -£2,215,916 |
| Cash | £7 |
| Shareholder funds | £300 |
| Current assets | £2,866,883 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
4 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- RUSSELL, David George
- director · British · appointed 2020-08-10 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-10-31 · CH · PSC register
- Wavendon Land Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2025-10-31 · CH · PSC register
Also holds roles at 12 other companies- Mr David George Russellbeneficial owner
- B.L.S. WAKEFIELD LTDbeneficial owner
- ALWYN ESTATES LIMITEDbeneficial owner
- BROWN, Jonathan David William
- director · British · appointed 2020-08-10 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-07-13 · CH · PSC register
- DUKE, Michael
- director · British · appointed 2020-08-10 · resigned · Companies House
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns B.L.S. BANBURY LTD?
- What is B.L.S. BANBURY LTD's risk level?
- Where does B.L.S. BANBURY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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