Company Information for BANEBEACH LIMITED
C/O FIDLAW LTD 3RD FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU,
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Company Registration Number
04992759
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BANEBEACH LIMITED | |
Legal Registered Office | |
C/O FIDLAW LTD 3RD FLOOR PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU Other companies in NW3 | |
Company Number | 04992759 | |
---|---|---|
Company ID Number | 04992759 | |
Date formed | 2003-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 10:27:57 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCESCA LUCIA MAMMONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGLODAN SECRETARIES LTD |
Company Secretary | ||
WIGMORE SECRETARIES LIMITED |
Company Secretary | ||
NIRA AMAR |
Director | ||
NU DIRECTORS LIMITED |
Director | ||
DALIA CHACHAM |
Director | ||
L.G.SECRETARIES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/22 FROM 27 Old Gloucester Street London WC1N 3AX England | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O Not Just Bookkeeping Ltd 3 Shortlands London W6 8DA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O Not Just Bookkeeping Ltd 3 Shortlands London W6 8DA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2018-12-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/19 FROM 27 Old Gloucester Street London WC1N 3AX England | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM 70 High Street Southampton SO14 2NW England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/18 FROM Office 311, Winston House 2 Dollis Park London N3 1HF England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Anglodan Secretaries Ltd on 2016-09-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/16 FROM 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX England | |
SH01 | 09/02/16 STATEMENT OF CAPITAL GBP 300 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 24/03/16 FULL LIST | |
AR01 | 25/02/16 FULL LIST | |
RES13 | SECT 175 CONFLICT OF INTEREST 09/02/2016 | |
RES01 | ADOPT ARTICLES 14/03/16 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
SH20 | Statement by Directors | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2016-03-08 GBP 100 | |
CAP-SS | Solvency Statement dated 06/02/16 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;EUR 315000;GBP 100 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/15 FROM Charles House 108-110 Finchley Road London NW3 5JJ | |
AP04 | CORPORATE SECRETARY APPOINTED ANGLODAN SECRETARIES LTD | |
AP01 | DIRECTOR APPOINTED MS FRANCESCA LUCIA MAMMONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NU DIRECTORS LIMITED | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;EUR 315000;GBP 100 | |
AR01 | 15/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;EUR 315000;GBP 100 | |
AR01 | 15/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013 | |
AR01 | 15/12/12 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NU DIRECTORS LIMITED / 27/02/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 27/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM | |
AP01 | DIRECTOR APPOINTED MS NIRA AMAR | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS. DALIA CHACHAM | |
AR01 | 11/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AMENDING 88(2) | |
88(2) | AMENDING 88(2) | |
88(2) | AMENDING 88(2) | |
123 | NC INC ALREADY ADJUSTED 20/12/07 | |
RES04 | EUR NC 0/315000 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 20/12/07 EUR SI 315000@1=315000 EUR IC 0/315000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 11/12/03 | |
ELRES | S80A AUTH TO ALLOT SEC 11/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 13,679 |
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Creditors Due Within One Year | 2012-01-01 | £ 5,998 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANEBEACH LIMITED
Called Up Share Capital | 2012-01-01 | £ 315,143 |
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Current Assets | 2012-01-01 | £ 1,222 |
Debtors | 2012-01-01 | £ 1,222 |
Fixed Assets | 2012-01-01 | £ 315,000 |
Shareholder Funds | 2012-01-01 | £ 296,545 |
Tangible Fixed Assets | 2012-01-01 | £ 315,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BANEBEACH LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |