BANEBERRY FINANCE LIMITED
TWICKENHAM BLOOMSBURY FINANCE LIMITED

Hellopages » Greater London » Richmond upon Thames » TW2 7SA

Company number 07175130
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address 75 COURT WAY, TWICKENHAM, MIDDLESEX, TW2 7SA
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of BANEBERRY FINANCE LIMITED are www.baneberryfinance.co.uk, and www.baneberry-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Baneberry Finance Limited is a Private Limited Company. The company registration number is 07175130. Baneberry Finance Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Baneberry Finance Limited is 75 Court Way Twickenham Middlesex Tw2 7sa. . SARTORI, Johanna Rachael is a Secretary of the company. MUSTOE, Matthew Vernon is a Director of the company. SARTORI, Julian Henri is a Director of the company. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
SARTORI, Johanna Rachael
Appointed Date: 02 March 2010
Director
MUSTOE, Matthew Vernon
Appointed Date: 02 March 2010
47 years old
Director
SARTORI, Julian Henri
Appointed Date: 02 March 2010
58 years old

Persons With Significant Control

Mr Julian Henri Sartori
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Vernon Mustoe
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANEBERRY FINANCE LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 30 June 2015
04 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 9 more events
09 Nov 2010
Company name changed bloomsbury finance LIMITED\certificate issued on 09/11/10
  • RES15 ‐ Change company name resolution on 2010-11-04
09 Nov 2010
Change of name notice
18 Mar 2010
Appointment of Johanna Rachael Sartori as a secretary
15 Mar 2010
Director's details changed for Mathew Vernon Mustoe on 2 March 2010
02 Mar 2010
Incorporation

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