BANE ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HL
Company number 08326613
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HL
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of BANE ENTERPRISES LIMITED are www.baneenterprises.co.uk, and www.bane-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Bane Enterprises Limited is a Private Limited Company. The company registration number is 08326613. Bane Enterprises Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Bane Enterprises Limited is 59 60 Grosvenor Street London W1k 3hl. The company`s financial liabilities are £0.08k. It is £0k against last year. The cash in hand is £0.06k. It is £0k against last year. And the total assets are £0.62k, which is £0k against last year. TRICOR SECRETARIES LIMITED is a Secretary of the company. HARRISON, Gavin James is a Director of the company. O'CONNOR, Andrew is a Director of the company. Secretary URQUHART, Garaham Kenneth has been resigned. Director FRANKS, Jessica Elizabeth has been resigned. The company operates in "Other software publishing".


bane enterprises Key Finiance

LIABILITIES £0.08k
CASH £0.06k
TOTAL ASSETS £0.62k
All Financial Figures

Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
HARRISON, Gavin James
Appointed Date: 24 July 2014
51 years old
Director
O'CONNOR, Andrew
Appointed Date: 04 April 2013
45 years old

Resigned Directors

Secretary
URQUHART, Garaham Kenneth
Resigned: 31 March 2015
Appointed Date: 05 April 2013
Director
FRANKS, Jessica Elizabeth
Resigned: 24 July 2014
Appointed Date: 11 December 2012
45 years old

Persons With Significant Control

Ms Andrea Magnorsky
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew O'Connor
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANE ENTERPRISES LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Dec 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
15 Apr 2013
Particulars of variation of rights attached to shares
15 Apr 2013
Statement of capital following an allotment of shares on 4 April 2013
  • GBP 150,557.15
15 Apr 2013
Appointment of Andrew O'connor as a director
15 Apr 2013
Resolutions
  • RES13 ‐ Sub-divide shares 04/04/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2012
Incorporation

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