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 |
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| Company Number | : | 04617447 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 December 2002 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | April 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 31, Howcroft Crescent, London, United Kingdom, N3 1PA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Hugh Henry Mccaughey |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 31, Howcroft Crescent, London, United Kingdom, N3 1PA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (7 months remaining)