Company number 07944698
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of BANG ENTERPRISES LIMITED are www.bangenterprises.co.uk, and www.bang-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Bang Enterprises Limited is a Private Limited Company.
The company registration number is 07944698. Bang Enterprises Limited has been working since 10 February 2012.
The present status of the company is Active. The registered address of Bang Enterprises Limited is 5th Floor 89 New Bond Street London England W1s 1da. . CLARKE, Ann Marie is a Director of the company. ROBINSON, Janelle is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 2012
Appointed Date: 10 February 2012
Persons With Significant Control
Ms Ann Marie Clarke
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Janelle Robinson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BANG ENTERPRISES LIMITED Events
07 Mar 2017
Confirmation statement made on 10 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
11 Feb 2016
Director's details changed for Ms Janelle Robinson on 11 February 2016
17 Aug 2015
Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 17 August 2015
...
... and 11 more events
14 Feb 2012
Appointment of Ms Janelle Robinson as a director
13 Feb 2012
Appointment of Ms Annmarie Clarke as a director
13 Feb 2012
Termination of appointment of John Cowdry as a director
13 Feb 2012
Termination of appointment of London Law Secretarial Limited as a secretary
10 Feb 2012
Incorporation