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Home > England & Wales Companies > BAN ENTERPRISES LIMITED
Company Information for

BAN ENTERPRISES LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
07960160
Private Limited Company
Active

Company Overview

About Ban Enterprises Ltd
BAN ENTERPRISES LIMITED was founded on 2012-02-22 and has its registered office in London. The organisation's status is listed as "Active". Ban Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
BAN ENTERPRISES LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Previous Names
BAN PROPERTIES LIMITED05/07/2012
Filing Information
Company Number 07960160
Company ID Number 07960160
Date formed 2012-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB143077134  
Last Datalog update: 2024-03-06 23:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAN ENTERPRISES LIMITED
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Companies with same name BAN ENTERPRISES LIMITED
The following companies were found which have the same name as BAN ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAN ENTERPRISES, L.L.C. 2448 LORILLARD PLACE Bronx BRONX NY 10458 Active Company formed on the 2004-11-30
BAN Enterprises LLC 2940 MALLARD LANE ANCHORAGE AK 99508 Good Standing Company formed on the 2010-03-02
BAN ENTERPRISES GEYLANG EAST AVENUE 3 Singapore 389729 Dissolved Company formed on the 2008-09-09
BAN ENTERPRISES, LLC 26 GRAND BAY CIRCLE JUNO BEACH FL 33408 Inactive Company formed on the 2002-08-28
BAN ENTERPRISES INC California Unknown
BAN ENTERPRISES California Unknown
BAN ENTERPRISES INC Massachusetts Unknown
BAN ENTERPRISES LLC Louisiana Unknown
BAN ENTERPRISES LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Active Company formed on the 2021-05-25

Company Officers of BAN ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
FIONA NOELLE MURDOCK
 Director 2017-02-20
KATHLEEN MARIE MURDOCK
 Director 2017-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
EAMONN WHITE
 Company Secretary 2012-02-22 2017-02-20
EAMONN WHITE
 Director 2012-02-22 2017-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA NOELLE MURDOCK LANYON JERSEY PROPCO LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
FIONA NOELLE MURDOCK CROSSKEYS INVESTMENTS LTD Director 2018-03-23 CURRENT 2017-10-20 Active
FIONA NOELLE MURDOCK JUNCTION CAPITAL LIMITED Director 2018-01-03 CURRENT 2013-09-06 Active
FIONA NOELLE MURDOCK EGLANTINE INVESTMENTS LIMITED Director 2018-01-03 CURRENT 2017-05-30 Active
FIONA NOELLE MURDOCK MOUNT CHARLES INVESTMENTS LIMITED Director 2017-11-14 CURRENT 2012-09-17 Active
FIONA NOELLE MURDOCK LOTUS INVESTMENT PROPERTIES LIMITED Director 2017-03-29 CURRENT 2004-07-12 Active
FIONA NOELLE MURDOCK SPACE TO TRADE LIMITED Director 2017-02-20 CURRENT 2010-12-29 Liquidation
FIONA NOELLE MURDOCK LOTUS HOMES HOLDINGS LIMITED Director 2016-11-21 CURRENT 2016-11-16 Active
FIONA NOELLE MURDOCK OSCAR HILL LTD Director 2016-11-01 CURRENT 2014-11-06 Active
FIONA NOELLE MURDOCK DOWNSHIRE PROPCO LIMITED Director 2016-07-29 CURRENT 2014-11-05 Active
FIONA NOELLE MURDOCK LINEN DEVELOPMENTS LIMITED Director 2016-03-25 CURRENT 2014-04-08 Active
FIONA NOELLE MURDOCK GOSFORD DEVELOPMENTS LIMITED Director 2016-03-25 CURRENT 2014-04-04 Active
FIONA NOELLE MURDOCK AVONMILL INVESTMENTS LIMITED Director 2016-03-25 CURRENT 2014-04-08 Active
FIONA NOELLE MURDOCK MOSA INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2010-12-29 Active
FIONA NOELLE MURDOCK ELM DEVELOPMENTS (NI) LIMITED Director 2016-03-23 CURRENT 2013-12-03 Active
FIONA NOELLE MURDOCK HOMES FOR LIFE (NI) LIMITED Director 2016-03-23 CURRENT 2015-01-30 Active
FIONA NOELLE MURDOCK SILVERWOOD (JUBILEE) INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2015-07-30 Active
FIONA NOELLE MURDOCK CAPPARD LIMITED Director 2016-03-23 CURRENT 2015-07-24 Active
FIONA NOELLE MURDOCK ARDKILLY LIMITED Director 2016-03-23 CURRENT 2012-08-29 Active
FIONA NOELLE MURDOCK BRIDGEBAN INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2012-10-30 Active
FIONA NOELLE MURDOCK COSBY LIMITED Director 2016-03-23 CURRENT 2007-05-23 Active
FIONA NOELLE MURDOCK STORM RUSH LIMITED Director 2015-10-05 CURRENT 2012-10-30 Active
FIONA NOELLE MURDOCK RIVERBRIDGE INVESTMENTS LIMITED Director 2015-10-05 CURRENT 2012-10-30 Active
FIONA NOELLE MURDOCK ARDKILLY ENTERPRISES LIMITED Director 2015-10-05 CURRENT 2013-03-19 Active
FIONA NOELLE MURDOCK PEN INVESTMENTS LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
KATHLEEN MARIE MURDOCK LANYON JERSEY PROPCO LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
KATHLEEN MARIE MURDOCK CROSSKEYS INVESTMENTS LTD Director 2018-03-23 CURRENT 2017-10-20 Active
KATHLEEN MARIE MURDOCK JUNCTION CAPITAL LIMITED Director 2018-01-03 CURRENT 2013-09-06 Active
KATHLEEN MARIE MURDOCK EGLANTINE INVESTMENTS LIMITED Director 2018-01-03 CURRENT 2017-05-30 Active
KATHLEEN MARIE MURDOCK MOUNT CHARLES INVESTMENTS LIMITED Director 2017-11-14 CURRENT 2012-09-17 Active
KATHLEEN MARIE MURDOCK LOTUS INVESTMENT PROPERTIES LIMITED Director 2017-03-29 CURRENT 2004-07-12 Active
KATHLEEN MARIE MURDOCK SPACE TO TRADE LIMITED Director 2017-02-20 CURRENT 2010-12-29 Liquidation
KATHLEEN MARIE MURDOCK LOTUS HOMES HOLDINGS LIMITED Director 2016-11-21 CURRENT 2016-11-16 Active
KATHLEEN MARIE MURDOCK OSCAR HILL LTD Director 2016-11-01 CURRENT 2014-11-06 Active
KATHLEEN MARIE MURDOCK DOWNSHIRE PROPCO LIMITED Director 2016-07-29 CURRENT 2014-11-05 Active
KATHLEEN MARIE MURDOCK LINEN DEVELOPMENTS LIMITED Director 2016-03-25 CURRENT 2014-04-08 Active
KATHLEEN MARIE MURDOCK GOSFORD DEVELOPMENTS LIMITED Director 2016-03-25 CURRENT 2014-04-04 Active
KATHLEEN MARIE MURDOCK AVONMILL INVESTMENTS LIMITED Director 2016-03-25 CURRENT 2014-04-08 Active
KATHLEEN MARIE MURDOCK PEN INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2013-12-03 Active
KATHLEEN MARIE MURDOCK MOSA INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2010-12-29 Active
KATHLEEN MARIE MURDOCK ELM DEVELOPMENTS (NI) LIMITED Director 2016-03-23 CURRENT 2013-12-03 Active
KATHLEEN MARIE MURDOCK HOMES FOR LIFE (NI) LIMITED Director 2016-03-23 CURRENT 2015-01-30 Active
KATHLEEN MARIE MURDOCK SILVERWOOD (JUBILEE) INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2015-07-30 Active
KATHLEEN MARIE MURDOCK CAPPARD LIMITED Director 2016-03-23 CURRENT 2015-07-24 Active
KATHLEEN MARIE MURDOCK ARDKILLY LIMITED Director 2016-03-23 CURRENT 2012-08-29 Active
KATHLEEN MARIE MURDOCK COSBY LIMITED Director 2016-03-23 CURRENT 2007-05-23 Active
KATHLEEN MARIE MURDOCK STORM RUSH LIMITED Director 2015-10-05 CURRENT 2012-10-30 Active
KATHLEEN MARIE MURDOCK RIVERBRIDGE INVESTMENTS LIMITED Director 2015-10-05 CURRENT 2012-10-30 Active
KATHLEEN MARIE MURDOCK BRIDGEBAN INVESTMENTS LIMITED Director 2015-10-05 CURRENT 2012-10-30 Active
KATHLEEN MARIE MURDOCK ARDKILLY ENTERPRISES LIMITED Director 2015-10-05 CURRENT 2013-03-19 Active

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
2024-03-01CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-10-09Audited abridged accounts made up to 2022-12-31
2023-10-04CESSATION OF LOTUS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-04Notification of Maritime Trustees Limited as a person with significant control on 2023-10-04
2023-03-02CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-12-30Audited abridged accounts made up to 2021-12-31
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-03-02PSC05Change of details for Lotus Group Limited as a person with significant control on 2021-05-17
2021-12-30Audited abridged accounts made up to 2020-12-31
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2020-02-27PSC02Notification of Lotus Group Limited as a person with significant control on 2019-03-07
2020-02-27PSC07CESSATION OF BRIDGEBAN INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN WHITE
2017-03-07TM02Termination of appointment of Eamonn White on 2017-02-20
2017-03-07AP01DIRECTOR APPOINTED MRS FIONA MURDOCK
2017-03-07AP01DIRECTOR APPOINTED MRS KATHLEEN MURDOCK
2016-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-20AR0122/02/16 ANNUAL RETURN FULL LIST
2016-01-04SH08Change of share class name or designation
2016-01-04RES12VARYING SHARE RIGHTS AND NAMES
2016-01-04RES01ADOPT ARTICLES 04/01/16
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-16AR0122/02/15 ANNUAL RETURN FULL LIST
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM Quadrant House 4 Thomas More Square London E1W 1YW
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-05AR0122/02/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0122/02/13 ANNUAL RETURN FULL LIST
2013-03-13CH01Director's details changed for Eamonn White on 2013-03-06
2013-03-13CH03SECRETARY'S DETAILS CHNAGED FOR EAMONN WHITE on 2013-03-06
2012-12-10AA01Current accounting period shortened from 28/02/13 TO 31/12/12
2012-07-05RES15CHANGE OF NAME 31/05/2012
2012-07-05CERTNMCompany name changed ban properties LIMITED\certificate issued on 05/07/12
2012-07-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-14SH0131/05/12 STATEMENT OF CAPITAL GBP 3
2012-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 BAN ENTERPRISES 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 BAN ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAN ENTERPRISES 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.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 BAN ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of BAN ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAN ENTERPRISES LIMITED
Trademarks
We have not found any records of BAN ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAN ENTERPRISES 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 BAN ENTERPRISES 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 BAN ENTERPRISES 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 BAN ENTERPRISES 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 BAN ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E1W 1YW