Bannenberg Invests Limited LONDON


Bannenberg Invests started in year 2015 as Private Limited Company with registration number 09380638. The Bannenberg Invests company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

The firm has one director. Cam B., appointed on 9 January 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - James C.. There were no ex secretaries.

Bannenberg Invests Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09380638
Date of Incorporation Fri, 9th Jan 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 26th January
Company age 9 years old
Account next due date Fri, 26th Jan 2024 (90 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Cam B.

Position: Director

Appointed: 09 January 2015

James C.

Position: Director

Appointed: 09 January 2015

Resigned: 16 November 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Cam B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cam B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-31
Net Worth-78 829
Balance Sheet
Cash Bank In Hand1 767
Current Assets1 767
Net Assets Liabilities Including Pension Asset Liability-78 829
Tangible Fixed Assets6 449
Reserves/Capital
Called Up Share Capital1 000
Profit Loss Account Reserve-79 829
Shareholder Funds-78 829
Other
Creditors Due Within One Year102 045
Fixed Assets21 449
Investments Fixed Assets15 000
Net Current Assets Liabilities-100 278
Number Shares Allotted1 000
Par Value Share1
Share Capital Allotted Called Up Paid1 000
Tangible Fixed Assets Additions9 193
Tangible Fixed Assets Cost Or Valuation9 193
Tangible Fixed Assets Depreciation2 744
Tangible Fixed Assets Depreciation Charged In Period2 744
Total Assets Less Current Liabilities-78 829

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st January 2022
filed on: 2nd, June 2023
Free Download (14 pages)

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