BANALON VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banalon Ventures Limited. The company was founded 22 years ago and was given the registration number 04617447. The firm's registered office is in LONDON. You can find them at 31 Howcroft Crescent, West Finchley, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	BANALON VENTURES LIMITED
Company Number	:	04617447
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Bell Lane, Gibraltar, Gibraltar, FOREIGN	Corporate Secretary	13 December 2002	Active
15, Ogles Grove, Hillsborough, Northern Ireland, BT26 6RS	Director	30 September 2010	Active
3, Bell Lane, Gibraltar, Gibraltar, FOREIGN	Corporate Director	13 December 2002	Active

People with Significant Control

Mrs Shirley Elizabeth Mccaughey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	31, Howcroft Crescent, London, United Kingdom, N3 1PA
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Hugh Henry Mccaughey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	31, Howcroft Crescent, London, United Kingdom, N3 1PA
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (8 months remaining)