Banta Estates Limited (Companies House Registration Number 06761023) is a private limited company founded on 2008-11-28 in United Kingdom. The business is located at 113 Brent Street, London NW4 2DX. Banta Estates Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Banta Estates Limited
Number 06761023
Date of Incorporation: 2008/11/28
End of financial year: 31 December
Address: 113 Brent Street, London, NW4 2DX
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the enterprise, we can name: Barry A. (in the company from 28 November 2008), Naomi A. (appointment date: 28 November 2008). 1 secretary is in the company: Barry A. (appointed on 28 November 2008). The official register indexes 6 persons of significant control, namely: Bana One Limited can be found at Brent Street, NW4 2DX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Morgan Management Limited can be found at Finchley Road, NW11 8NA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bana One Limited can be found at Brent Street, NW4 2DX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2017-03-31 2018-03-31
Current Assets 100 157,588 157,588 150,476 184,189
Total Assets Less Current Liabilities 100 53,108 53,108 303,629 3,053,975
Number Shares Allotted - 100 100 - -
Shareholder Funds 100 53,108 53,108 - -
Tangible Fixed Assets - 335,030 335,030 - -

People with significant control

Bana One Limited
12 October 2023
Address 113 Brent Street, London, NW4 2DX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07479960
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Morgan Management Limited
15 December 2020 - 12 October 2023
Address 843 Finchley Road, London, NW11 8NA, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06477402
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bana One Limited
1 November 2019 - 15 December 2020
Address 113 Brent Street, London, NW4 2DX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07479960
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abbey Commercial Ltd
24 October 2018 - 1 November 2019
Legal authority Companies House 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 04827515
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Barry A.
6 April 2016 - 24 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Naomi A.
6 April 2016 - 24 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023/11/28
filed on: 28th, November 2023 | confirmation statement
Free Download (4 pages)