Menna Overview
Here’s a quick overview of PAYNE AND STARNES (U.K.) LIMITED 👀 — a Leighton Buzzard, Bedfordshire based business that started in 1973.
PAYNE AND STARNES (U.K.) LIMITED
- Company statusactive
- Company No01104877
- Age53 years 4 months Incorporated 29 March 1973
- Officers2
Address
Unit 6 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, England
PAYNE AND STARNES (U.K.) LIMITED is an active company incorporated on 29 March 1973 and based in Leighton Buzzard, Bedfordshire, England. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 10 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 10 Nov 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 09 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 08 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 08 Nov 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 08 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLMES ACCOUNTANCY SERVICES LIMITED | corporate secretary | 25 Apr 2017 | |
| PAYNE, Joseph | director | Mar 1984 | 16 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joseph Payne | Mar 1984 | 12 Apr 2022 |
| Cowley Holmes Associates Limited | 23 Mar 2021 | |
| Mrs Elizabeth Jane Holmes | Jan 1951 | 25 Apr 2017 |
| Mr Michael Alan Holmes | Dec 1947 | 25 Apr 2017 |
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HOLMES ACCOUNTANCY SERVICES LIMITED is a mutual person.
HOLMES ACCOUNTANCY SERVICES LIMITED is a mutual person.
HOLMES, Michael Alan are mutual persons.
HOLMES, Michael Alan are mutual persons.
HOLMES, Michael Alan are mutual persons.
HOLMES, Michael Alan are mutual persons.
HOLMES, Michael Alan are mutual persons.
HOLMES, Michael Alan are mutual persons.
HOLMES, Michael Alan are mutual persons.
HOLMES, Michael Alan are mutual persons.
HOLMES, Michael Alan are mutual persons.
HOLMES, Michael Alan are mutual persons.
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THE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITED
HOLMES, Michael Alan are mutual persons.
COWLEY HOLMES ACCOUNTANTS (BEDFORD) LLP
HOLMES, Michael Alan are mutual persons.
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Menna Overview
Here’s a quick overview of PAYNE AND STARNES (U.K.) LIMITED 👀 — a Leighton Buzzard, Bedfordshire based business that started in 1973.