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BANTENT LIMITED

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

This company is commonly known as Bantent Limited. The company was founded 64 years ago and was given the registration number 00653686. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BANTENT LIMITED
Company Number:00653686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1960
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 25-28 Old Burlington Street, London, United Kingdom, W1S 3AN

Secretary07 December 2001Active
2nd Floor, 25-28 Old Burlington Street, London, United Kingdom, W1S 3AN

Secretary25 January 2012Active
2nd Floor, 25-28 Old Burlington Street, London, United Kingdom, W1S 3AN

Director18 November 2002Active
Flat 2 33 Wimpole Street, London, W1G 8GU

Secretary19 May 1997Active
43 Sydenham Rise, London, SE23 3XL

Secretary22 February 2006Active
5 Coastguard Cottages, Kingsdown, Deal, CT14 8ET

Secretary-Active
77 Bullescroft Road, Edgware, HA8 8RN

Secretary27 January 1993Active
Flat 6 32 Bracknell Gardens, Hampstead, London, NW3 7EH

Director-Active
1 Temple Heath Lodge, 33 Templewood Avenue, London, NW3 7UY

Director-Active

People with Significant Control

Mr Melvin Anthony Lawson
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 25-28 Old Burlington Street, London, United Kingdom, W1S 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lynton Robert Stock
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 25-28 Old Burlington Street, London, United Kingdom, W1S 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francis Colin Katz
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 25-28 Old Burlington Street, London, United Kingdom, W1S 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2021-01-31Confirmation statement

Confirmation statement with updates.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-12-09Officers

Change person director company with change date.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Officers

Change person director company with change date.

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2015-01-14Officers

Change person secretary company with change date.

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2015-01-14Officers

Change person secretary company with change date.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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