BANNENBERG INVESTS LIMITED
LONDON

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Company number 09380638
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, UNITED KINGDOM, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of BANNENBERG INVESTS LIMITED are www.bannenberginvests.co.uk, and www.bannenberg-invests.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bannenberg Invests Limited is a Private Limited Company. The company registration number is 09380638. Bannenberg Invests Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Bannenberg Invests Limited is Palladium House 1 4 Argyll Street London United Kingdom W1f 7ld. The company`s financial liabilities are £100.28k. It is £100.28k against last year. The cash in hand is £1.77k. It is £1.77k against last year. And the total assets are £1.77k, which is £1.77k against last year. BANNENBERG, Cam Beaupre is a Director of the company. Director CALVERT, James Murray has been resigned. The company operates in "Other business support service activities n.e.c.".


bannenberg invests Key Finiance

LIABILITIES £100.28k
CASH £1.77k
TOTAL ASSETS £1.77k
All Financial Figures

Current Directors

Director
BANNENBERG, Cam Beaupre
Appointed Date: 09 January 2015
57 years old

Resigned Directors

Director
CALVERT, James Murray
Resigned: 16 November 2015
Appointed Date: 09 January 2015
57 years old

Persons With Significant Control

Mr Cam Beaupre Bannenberg
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BANNENBERG INVESTS LIMITED Events

10 Mar 2017
Confirmation statement made on 9 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000

16 Dec 2015
Registration of a charge
10 Dec 2015
Registration of charge 093806380001, created on 26 November 2015
25 Nov 2015
Termination of appointment of James Murray Calvert as a director on 16 November 2015
09 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-09
  • GBP 1,000

BANNENBERG INVESTS LIMITED Charges

26 November 2015
Charge code 0938 0638 0001
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Kleinwort Benson Bank Limited
Description: Contains fixed charge…