BANEBEACH LIMITED
Company is dissolved
General Information
NAME
BANEBEACH LIMITED
COMPANY NUMBER
04992759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6DU
c/o Fidlaw Ltd
3rd Floor Portman House
London
W1H 6DU
W1H 6DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANEBEACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANEBEACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANEBEACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 13 Past: 710 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 190 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 107 |
View Report |
|
Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 16/07/2019 | Change in Reg. Office |
| 29/06/2019 | New Confirmation Statement filed |
| 26/06/2019 | Change in Reg. Office |
| 11/01/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/09/2016 | Change in Reg. Office |
| 30/03/2016 | New Annual Return filed |
| 29/03/2016 | New Annual Return filed |
| 04/03/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 01/10/2015 | ANGLODAN SECRETARIES LTD (920095022) has left the board |
| 01/10/2015 | New Company Secretary ANGLODAN SECRETARIES LTD (909755269) Appointed |
| 17/09/2015 | New Company Secretary ANGLODAN SECRETARIES LTD (920095022) Appointed |
| 17/09/2015 | Change in Reg. Office |
| 14/09/2015 | New Board Member Francesca Lucia Mammone (920086812) Appointed |
| 22/01/2015 | Nira Amar (916556054) has left the board |
| 22/01/2015 | NU DIRECTORS LIMITED (910426441) has left the board |
| 22/01/2015 | WIGMORE SECRETARIES LIMITED (911998492) has left the board |
| 28/12/2014 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 20/02/2013 | New Board Member Nira Amar (916556054) Appointed |
| 20/02/2013 | Dalia Chacham (913301861) has left the board |
| 07/11/2012 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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