Company number 06200462
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address 2ND FLOOR, THE PORT HOUSE MARINA KEEP, PORT SOLENT, PORTSMOUTH, ENGLAND, PO6 4TH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 1
. The most likely internet sites of BANE LIMITED are www.bane.co.uk, and www.bane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Bane Limited is a Private Limited Company.
The company registration number is 06200462. Bane Limited has been working since 03 April 2007.
The present status of the company is Active. The registered address of Bane Limited is 2nd Floor The Port House Marina Keep Port Solent Portsmouth England Po6 4th. The cash in hand is £14.3k. It is £0k against last year. And the total assets are £47.83k, which is £6.07k against last year. BANE, Gaynor is a Director of the company. Secretary RSL COMPANY SECRETARY has been resigned. Secretary RSL COMPANY SECRETARY has been resigned. Director RICSON SERVICES LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
bane Key Finiance
LIABILITIES
n/a
CASH
£14.3k
-1%
TOTAL ASSETS
£47.83k
+14%
All Financial Figures
Current Directors
Resigned Directors
Director
RICSON SERVICES LTD
Resigned: 03 April 2007
Appointed Date: 03 April 2007
Persons With Significant Control
Mrs Gaynor Bane
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wayne Leighton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BANE LIMITED Events
09 May 2017
Confirmation statement made on 3 April 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
29 Mar 2016
Registered office address changed from C/O Boox Limited Unit 7 Cumberland Gate Cumberland Road Portsmouth P05 1AG to 2nd Floor, the Port House Marina Keep Port Solent Portsmouth PO6 4th on 29 March 2016
05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 23 more events
21 Aug 2007
Secretary resigned
21 Aug 2007
Registered office changed on 21/08/07 from: 74-78 victoria street st albans hertfordshire AL1 3XH
14 Jun 2007
Director resigned
14 Jun 2007
New director appointed
03 Apr 2007
Incorporation