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
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 |
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 |
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 |
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 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Download filing | |
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(CS01) Confirmation statement with updates 2023/11/28 filed on: 28th, November 2023 | confirmation statement |
Free Download (4 pages) |