B J BANNING (HOLDINGS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 7SR

Company number 04398305
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address 513 LICHFIELD ROAD, ASTON, BIRMINGHAM, WEST MIDLANDS, B6 7SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 9,002 . The most likely internet sites of B J BANNING (HOLDINGS) LIMITED are www.bjbanningholdings.co.uk, and www.b-j-banning-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Birmingham New Street Rail Station is 2.5 miles; to Butlers Lane Rail Station is 6 miles; to Blake Street Rail Station is 6.8 miles; to Bloxwich Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B J Banning Holdings Limited is a Private Limited Company. The company registration number is 04398305. B J Banning Holdings Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of B J Banning Holdings Limited is 513 Lichfield Road Aston Birmingham West Midlands B6 7sr. . OSWALD, Patricia Ann is a Secretary of the company. OSWALD, Patricia Ann is a Director of the company. PRICE, David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OSWALD, Patricia Ann
Appointed Date: 19 March 2002
Director
OSWALD, Patricia Ann
Appointed Date: 19 March 2002
90 years old
Director
PRICE, David
Appointed Date: 19 March 2002
86 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

Persons With Significant Control

Mr David Price
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Oswald
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B J BANNING (HOLDINGS) LIMITED Events

28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 9,002
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
14 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 9,002
...
... and 33 more events
09 Apr 2002
New director appointed
09 Apr 2002
Registered office changed on 09/04/02 from: 513 lichfield road aston birmingham B6 7SR
09 Apr 2002
New secretary appointed
09 Apr 2002
Director resigned
19 Mar 2002
Incorporation

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