B J Banning (holdings) Limited in Blenheim Way BIRMINGHAM

B J Banning (holdings) Limited BIRMINGHAM

B J Banning (holdings) started in year 2002 as Private Limited Company with registration number 04398305. The B J Banning (holdings) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Birmingham at Kingsnorth House. Postal code: B44 8LS.

There is a single director in the company at the moment - Patricia O., appointed on 19 March 2002. In addition, a secretary was appointed - Patricia O., appointed on 19 March 2002. As of 9 June 2024, there was 1 ex director - David P.. There were no ex secretaries.

B J Banning (holdings) Limited Address / Contact

Office Address	Kingsnorth House
Office Address2	Blenheim Way
Town	Birmingham
Post code	B44 8LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04398305
Date of Incorporation	Tue, 19th Mar 2002
Industry	Activities of head offices
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (144 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Patricia O.

Position: Director

Appointed: 19 March 2002

Patricia O.

Position: Secretary

Appointed: 19 March 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2002

Resigned: 19 March 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 19 March 2002

Resigned: 19 March 2002

David P.

Position: Director

Appointed: 19 March 2002

Resigned: 25 January 2024

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Patricia O. This PSC and has 25-50% shares. Another one in the persons with significant control register is David P. This PSC owns 25-50% shares.

Patricia O.

Notified on	6 April 2016
Nature of control:	25-50% shares

David P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	244 736	3 088	33 098	33 099	32 500	30 031
Net Assets Liabilities				32 793	32 193

Other
Average Number Employees During Period	2	2	2	2	2	2
Creditors	6 409	7 908	9 309	9 308	9 309	6 909
Fixed Assets	85 555	52 725	9 002	9 002	9 002	9 002
Net Current Assets Liabilities	238 327	-4 820	23 789	23 791	23 191
Total Assets Less Current Liabilities	323 882	47 905	32 791	32 793	32 193

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 23rd, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 23rd, October 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 27th, October 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 19th, October 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 22nd, January 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 28th, October 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 9th, October 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 10th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 24th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-19 with full list of members filed on: 29th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 13th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-03-19 with full list of members filed on: 14th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-14: 9002.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 28th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-19 with full list of members filed on: 14th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-14: 9002.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 28th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-19 with full list of members filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 2nd, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-19 with full list of members filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 22nd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-19 with full list of members filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 13th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-19 with full list of members filed on: 13th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-01-31 filed on: 30th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-31 filed on: 31st, March 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-01-31 filed on: 29th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-04 filed on: 4th, April 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-01-31 filed on: 18th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-01-31 filed on: 18th, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-04-12 filed on: 12th, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-04-12 filed on: 12th, April 2007	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2006-01-31 filed on: 26th, September 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-01-31 filed on: 26th, September 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-04-13 filed on: 13th, April 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-04-13 filed on: 13th, April 2006	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2005-01-31 filed on: 5th, December 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-01-31 filed on: 5th, December 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-01-31 filed on: 15th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2004-01-31 filed on: 15th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-03-12 filed on: 12th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-12 filed on: 12th, March 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-01-31 filed on: 7th, October 2003	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2003-01-31 filed on: 7th, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-05-04 filed on: 4th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-04 filed on: 4th, May 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 31/01/03 filed on: 10th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/01/03 filed on: 10th, March 2003	accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 23rd, May 2002	capital	Free Download (4 pages)
88(2)R	Alloted 9001 shares on 2002-05-01. Value of each share 1 £, total number of shares: 9002. filed on: 23rd, May 2002	capital	Free Download (3 pages)
88(2)R	Alloted 9001 shares on 2002-05-01. Value of each share 1 £, total number of shares: 9002. filed on: 23rd, May 2002	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 23rd, May 2002	capital	Free Download (4 pages)
122	Div 01/05/02 filed on: 15th, May 2002	capital	Free Download (1 page)
122	Div 01/05/02 filed on: 15th, May 2002	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, March 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 19th, March 2002	incorporation	Free Download (13 pages)

B J Banning (holdings) Limited BIRMINGHAM

B J Banning (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Patricia O.

Patricia O.

Secretarial Appointments Limited

Corporate Appointments Limited

David P.

People with significant control

Annual reports financial information

Company filings

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