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Home > England & Wales Companies > BANEBEACH LIMITED
Company Information for

BANEBEACH LIMITED

C/O FIDLAW LTD 3RD FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU,
Company Registration Number
04992759
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Banebeach Ltd
BANEBEACH LIMITED was founded on 2003-12-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Banebeach Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANEBEACH LIMITED
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Company Officers of BANEBEACH LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCA LUCIA MAMMONE
Director 2015-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANGLODAN SECRETARIES LTD
Company Secretary 2015-09-02 2016-09-10
WIGMORE SECRETARIES LIMITED
Company Secretary 2007-08-16 2015-01-15
NIRA AMAR
Director 2013-02-01 2015-01-15
NU DIRECTORS LIMITED
Director 2003-12-11 2015-01-15
DALIA CHACHAM
Director 2010-08-01 2013-02-01
L.G.SECRETARIES LIMITED
Company Secretary 2003-12-11 2007-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-07-04Application to strike the company off the register
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-20CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-10-01Compulsory strike-off action has been discontinued
2022-10-01DISS40Compulsory strike-off action has been discontinued
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 27 Old Gloucester Street London WC1N 3AX England
2022-03-23DISS40Compulsory strike-off action has been discontinued
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O Not Just Bookkeeping Ltd 3 Shortlands London W6 8DA England
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O Not Just Bookkeeping Ltd 3 Shortlands London W6 8DA England
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-12-02AAMDAmended mirco entity accounts made up to 2018-12-31
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM 27 Old Gloucester Street London WC1N 3AX England
2019-06-26DISS40Compulsory strike-off action has been discontinued
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM 70 High Street Southampton SO14 2NW England
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-08DISS40Compulsory strike-off action has been discontinued
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-13DISS40Compulsory strike-off action has been discontinued
2018-06-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM Office 311, Winston House 2 Dollis Park London N3 1HF England
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-09-28TM02Termination of appointment of Anglodan Secretaries Ltd on 2016-09-10
2016-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/16 FROM 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX England
2016-06-17SH0109/02/16 STATEMENT OF CAPITAL GBP 300
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-24AR0124/03/16 FULL LIST
2016-03-24AR0125/02/16 FULL LIST
2016-03-14RES13SECT 175 CONFLICT OF INTEREST 09/02/2016
2016-03-14RES01ADOPT ARTICLES 14/03/16
2016-03-14CC04Statement of company's objects
2016-03-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Sect 175 conflict of interest 09/02/2016
  • Resolution of adoption of Articles of Association
2016-03-08SH20Statement by Directors
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08SH19Statement of capital on 2016-03-08 GBP 100
2016-03-08CAP-SSSolvency Statement dated 06/02/16
2016-03-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of reduction in issued share capital
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;EUR 315000;GBP 100
2016-02-29AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM Charles House 108-110 Finchley Road London NW3 5JJ
2015-09-15AP04CORPORATE SECRETARY APPOINTED ANGLODAN SECRETARIES LTD
2015-09-10AP01DIRECTOR APPOINTED MS FRANCESCA LUCIA MAMMONE
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR
2015-01-19TM02APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR NU DIRECTORS LIMITED
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;EUR 315000;GBP 100
2014-12-23AR0115/12/14 FULL LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;EUR 315000;GBP 100
2014-01-15AR0115/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013
2013-02-27AR0115/12/12 FULL LIST
2013-02-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NU DIRECTORS LIMITED / 27/02/2013
2013-02-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 27/02/2013
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM
2013-02-18AP01DIRECTOR APPOINTED MS NIRA AMAR
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-23AR0115/12/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-21AR0115/12/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-17AP01DIRECTOR APPOINTED MS. DALIA CHACHAM
2009-12-15AR0111/12/09 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-04-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-3088(2)AMENDING 88(2)
2008-04-3088(2)AMENDING 88(2)
2008-04-3088(2)AMENDING 88(2)
2008-04-22123NC INC ALREADY ADJUSTED 20/12/07
2008-04-22RES04EUR NC 0/315000
2008-04-22RES03EXEMPTION FROM APPOINTING AUDITORS
2008-04-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-2288(2)AD 20/12/07 EUR SI 315000@1=315000 EUR IC 0/315000
2008-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-12363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-09-06288aNEW SECRETARY APPOINTED
2007-09-06288bSECRETARY RESIGNED
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-08288cSECRETARY'S PARTICULARS CHANGED
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-16363aRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-10-05ELRESS386 DISP APP AUDS 11/12/03
2004-10-05ELRESS80A AUTH TO ALLOT SEC 11/12/03
2004-09-17244DELIVERY EXT'D 3 MTH 31/12/04
2003-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BANEBEACH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANEBEACH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANEBEACH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
Creditors Due After One Year 2012-01-01 £ 13,679
Creditors Due Within One Year 2012-01-01 £ 5,998

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 315,143
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

Intangible Assets
Patents
We have not found any records of BANEBEACH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANEBEACH LIMITED
Trademarks
We have not found any records of BANEBEACH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANEBEACH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where BANEBEACH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANEBEACH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANEBEACH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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