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Banes Pub Co Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BANES PUB CO LTD

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

This company is commonly known as Banes Pub Co Ltd. The company was founded 4 years ago and was given the registration number 12409496. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BANES PUB CO LTD
Company Number:12409496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, New King Street, Bath, England, BA1 2BN

Director17 January 2022Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director17 January 2020Active

People with Significant Control

Mr Werner De Bruin
Notified on:01 September 2022
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:50, New King Street, Bath, England, BA1 2BN
Nature of control:
  • Voting rights 75 to 100 percent
Miss Keri Johnson
Notified on:01 July 2022
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Old Crown Inn, Kelston, Bath, England, BA1 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mr Werner De Bruin
Notified on:17 January 2022
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Old Crown Inn, Kelston, Bath, England, BA1 9AQ
Nature of control:
  • Right to appoint and remove directors
Miss Rozi Mahala Millar Hempstead
Notified on:17 January 2020
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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