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BANEBON LTD

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

This company is commonly known as Banebon Ltd. The company was founded 3 years ago and was given the registration number 12773006. The firm's registered office is in HOLSWORTHY. You can find them at 52 Littlebridge Meadow, Bridgerule, Holsworthy, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BANEBON LTD
Company Number:12773006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:52 Littlebridge Meadow, Bridgerule, Holsworthy, EX22 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
546, Chorley Old Road, Bolton, United Kingdom, BL1 6AB

Director27 August 2020Active
52, Littlebridge Meadow, Bridgerule, Holsworthy, EX22 7DU

Director28 July 2020Active

People with Significant Control

Mr Limuel Gloriani
Notified on:27 August 2020
Status:Active
Date of birth:January 2002
Nationality:Filipino
Country of residence:United Kingdom
Address:546, Chorley Old Road, Bolton, United Kingdom, BL1 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mark Reed
Notified on:28 July 2020
Status:Active
Date of birth:March 1984
Nationality:British
Address:52, Littlebridge Meadow, Holsworthy, EX22 7DU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-11-23Gazette

Gazette filings brought up to date.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-06-13Address

Change registered office address company with date old address new address.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-04-10Accounts

Change account reference date company previous shortened.

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2021-01-20Persons with significant control

Cessation of a person with significant control.

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2021-01-15Persons with significant control

Notification of a person with significant control.

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2020-12-01Officers

Termination director company with name termination date.

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2020-11-11Officers

Appoint person director company with name date.

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2020-09-22Address

Change registered office address company with date old address new address.

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2020-07-28Incorporation

Incorporation company.

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