Banmore Limited in 1075 Finchley Road LONDON

Banmore Limited LONDON

Banmore started in year 1998 as Private Limited Company with registration number 03534287. The Banmore company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At present there are 2 directors in the the firm, namely Abraham K. and Joshua S.. In addition one secretary - Zelda S. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Banmore Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03534287
Date of Incorporation	Wed, 25th Mar 1998
Industry	Dormant Company
End of financial Year	28th March
Company age	26 years old
Account next due date	Sat, 28th Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Abraham K.

Position: Director

Appointed: 30 March 1998

Joshua S.

Position: Director

Appointed: 30 March 1998

Zelda S.

Position: Secretary

Appointed: 30 March 1998

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1998

Resigned: 30 March 1998

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 25 March 1998

Resigned: 30 March 1998

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Abraham K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Joshua S. This PSC owns 25-50% shares and has 25-50% voting rights.

Abraham K.

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

Joshua S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	100	100	100	100	100	100
Other Debtors	100	100	100	100	100	100

Other
Creditors	182 575	182 575	182 575	182 575	182 575	182 575
Investments Fixed Assets	175 875	175 875	175 875	175 875	175 875	175 875
Investments In Group Undertakings Participating Interests		175 875	175 875	175 875	175 875	175 875
Net Current Assets Liabilities	-182 475	-182 475	-182 475	-182 475	-182 475	-182 475
Other Creditors	182 575	182 575	182 575	182 575	182 575	182 575
Total Assets Less Current Liabilities	-6 600	-6 600	-6 600	-6 600	-6 600	-6 600

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, July 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 5th, December 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 15th, December 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 3rd, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 9th, December 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 20th, November 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 28th Mar 2017 filed on: 18th, December 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 1st, June 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Mon, 28th Mar 2016 filed on: 22nd, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 29th Mar 2016 filed on: 25th, December 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2016 filed on: 29th, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 16th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Mar 2015 filed on: 1st, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Mar 2014 filed on: 25th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 25th Mar 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 9th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Mar 2013 filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Mar 2012 filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2011 filed on: 28th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Mar 2010 filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 21st, January 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 30th Mar 2009 with complete member list filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 16th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 2nd Apr 2008 with complete member list filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 31st, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 31st, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 26th Mar 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 26th Mar 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 30/03/06 filed on: 2nd, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/03/06 filed on: 2nd, February 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 5th Apr 2006 with complete member list filed on: 5th, April 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 5th Apr 2006 with complete member list filed on: 5th, April 2006	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 3rd, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 3rd, February 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 4th Apr 2005 with complete member list filed on: 4th, April 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 4th Apr 2005 with complete member list filed on: 4th, April 2005	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 30th Mar 2004 with complete member list filed on: 30th, March 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 30th Mar 2004 with complete member list filed on: 30th, March 2004	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 1st Apr 2003 with complete member list filed on: 1st, April 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 1st Apr 2003 with complete member list filed on: 1st, April 2003	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 28th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 28th, January 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 28th Mar 2002 with complete member list filed on: 28th, March 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 28th Mar 2002 with complete member list filed on: 28th, March 2002	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 17th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 17th, December 2001	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 29th Mar 2001 with complete member list filed on: 29th, March 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 29th Mar 2001 with complete member list filed on: 29th, March 2001	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 30th, June 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 30th, June 2000	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 28th Mar 2000 with complete member list filed on: 28th, March 2000	annual return	Free Download (9 pages)
363a	Annual return drawn up to Tue, 28th Mar 2000 with complete member list filed on: 28th, March 2000	annual return	Free Download (9 pages)
363a	Annual return drawn up to Wed, 9th Jun 1999 with complete member list filed on: 9th, June 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 9th Jun 1999 with complete member list filed on: 9th, June 1999	annual return	Free Download (8 pages)

Banmore Limited LONDON

Banmore Limited Address / Contact

Company Information / Profile

Company staff

Abraham K.

Joshua S.

Zelda S.

Semken Limited

Lufmer Limited

People with significant control

Annual reports financial information

Company filings

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