Precious Mcbane Limited in LONDON

Precious Mcbane Limited LONDON

Precious Mcbane started in year 2007 as Private Limited Company with registration number 06140923. The Precious Mcbane company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 2a Helmet Row. Postal code: EC1V 3QJ.

There is a single director in the company at the moment - Meriel S., appointed on 7 March 2007. In addition, a secretary was appointed - William H., appointed on 8 September 2011. As of 9 May 2024, there was 1 ex secretary - Sophia W.. There were no ex directors.

Precious Mcbane Limited Address / Contact

Office Address	2a Helmet Row
Town	London
Post code	EC1V 3QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06140923
Date of Incorporation	Tue, 6th Mar 2007
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

William H.

Position: Secretary

Appointed: 08 September 2011

Meriel S.

Position: Director

Appointed: 07 March 2007

Sophia W.

Position: Secretary

Appointed: 07 March 2007

Resigned: 08 September 2011

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 06 March 2007

Resigned: 07 March 2007

Uk Directors Ltd

Position: Corporate Director

Appointed: 06 March 2007

Resigned: 07 March 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Meriel S. The abovementioned PSC and has 75,01-100% shares.

Meriel S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, September 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-04-06 filed on: 29th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 16th, October 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-04-06 filed on: 10th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 24th, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-04-06 filed on: 13th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 4th, June 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-04-06 filed on: 30th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-04-06 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 9th, November 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018-04-06 filed on: 7th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017-04-06 filed on: 13th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (5 pages)
CH01	On 2016-04-19 director's details were changed filed on: 26th, May 2016	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-06 filed on: 10th, May 2016	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2016-05-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-06 filed on: 21st, April 2015	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 21st, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-06 filed on: 20th, May 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-05-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-06 filed on: 24th, April 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 14th, May 2012	annual return	Free Download (14 pages)
TM02	Termination of appointment as a secretary on 2012-01-06 filed on: 6th, January 2012	officers	Free Download (2 pages)
AP03	Appointment (date: 2012-01-06) of a secretary filed on: 6th, January 2012	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-06 filed on: 31st, May 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-06 filed on: 26th, April 2010	annual return	Free Download (14 pages)
363a	Period up to 2009-05-05 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (7 pages)
287	Registered office changed on 05/05/2009 from 49-51 central street london EC1V 8AB filed on: 5th, May 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 5th, May 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 4th, September 2008	accounts	Free Download (2 pages)
363s	Period up to 2008-04-25 - Annual return with full member list filed on: 25th, April 2008	annual return	Free Download (6 pages)
288a	On 2007-07-16 New secretary appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-16 New secretary appointed filed on: 16th, July 2007	officers	Free Download (2 pages)
287	Registered office changed on 24/04/07 from: kemp house 152-160 city road london EC1V 2NX filed on: 24th, April 2007	address	Free Download (1 page)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-03-23. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2007	capital	Free Download (2 pages)
287	Registered office changed on 24/04/07 from: kemp house 152-160 city road london EC1V 2NX filed on: 24th, April 2007	address	Free Download (1 page)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-03-23. Value of each share 1 £, total number of shares: 100. filed on: 24th, April 2007	capital	Free Download (2 pages)
288b	On 2007-03-16 Secretary resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-16 Secretary resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-16 Director resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-16 Director resigned filed on: 16th, March 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, March 2007	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 6th, March 2007	incorporation	Free Download (8 pages)