Banex (Uk) Limited (Companies House Registration Number 07760117) is a private limited company legally formed on 2011-09-02. This firm was registered at 2 Leathwell Road, Leathwell Road, London SE8 4JL. Banex (Uk) Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Banex (UK) Limited
Number 07760117
Date of Incorporation: 2011/09/02
End of financial year: 30 September
Address: 2 Leathwell Road, Leathwell Road, London, SE8 4JL
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in this firm, we can name: Judith M. (appointed on 02 September 2011), Juliet M. (appointment date: 02 September 2011), Victor M. (appointed on 02 September 2011). The official register lists 4 persons of significant control, Victor M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 6,199 4,069 13,714 875 2,951 2,655 4,842 3,125 8,971 2,694 2,998
Fixed Assets 183,397 183,285 176,108 158,461 150,495 142,936 135,761 128,951 122,491 116,353 97,853
Total Assets Less Current Liabilities 186,518 185,574 176,292 158,336 151,331 143,476 138,289 126,762 118,130 1,436 25,144
Number Shares Allotted 100,000 - 100,000 100,000 100,000 - - - - - -
Shareholder Funds 86,518 85,574 76,292 58,336 51,331 43,476 - - - - -
Tangible Fixed Assets 183,397 183,285 176,108 158,461 150,495 - - - - - -

People with significant control

Victor M.
2 September 2016
Nature of control: right to appoint and remove directors
Victor M.
2 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Juliet M.
2 September 2016
Nature of control: right to appoint and remove directors
Judith M.
2 September 2016
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates Saturday 2nd September 2023
filed on: 26th, September 2023 | confirmation statement
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