BANES JACKSON LIMITED

BANES JACKSON LIMITED is an active private limited company, incorporated on 25 February 1999. The nature of the business is Buying and selling of own real estate. The company's registered office is on Marlborough Hill, Harrow. The company's accounts were last made up to 28 February 2023, are next due on 26 November 2024, and fall under the accounts category: Total Exemption Full. BANES JACKSON LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number03721355
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/02/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR HEALTHAID HOUSE
Address Line 2MARLBOROUGH HILL
Post TownHARROW
CountyMIDDLESEX
PostcodeHA1 1UD

Accounts

Accounting Reference Date26th February
Accounts Next Due Date26/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/11/2024
Last Made Up Date04/11/2023

Return

Next Due Date25/03/2017
Last Made Up Date25/02/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
BANES JACKSON LIMITED

Directors

(The company's officers)
MR CALVIN BALDER BANES JACKSON
(~57 year old British national)
94 MALMAINS WAY, BECKENHAM, KENT, BR3 6SF, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in ENGLAND
Appointed on 10/03/1999
MR LYTTLETON JACKSON
(~58 year old British national)
94 MALMAINS WAY, BECKENHAM, KENT, BR3 6SF, UNITED KINGDOM
  • Current Secretary
Appointed on 10/03/1999

Shareholders

(Persons of Significant Control)
Mr Calvin Balder Banes Jackson
(~57 year old British national)
94 Malmains Way, Beckenham, Kent, BR3 6SF, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
274 BROCKLEY ROAD MANAGEMENT COMPANY LIMITED
  • MR CALVIN BALDER BANES JACKSON
4RYECROFT MANAGEMENT COMPANY LIMITED
  • MR CALVIN BALDER BANES JACKSON
  • MR CALVIN BALDER BANES JACKSON
CICELY NORTHCOTE TRUST (THE)
  • MR CALVIN BALDER BANES JACKSON
X-BILD LIMITED
  • CALVIN JACKSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BANES JACKSON LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1UD.

Map of BANES JACKSON LIMITED at local scale
Map of BANES JACKSON LIMITED at local scale
Map of BANES JACKSON LIMITED at district scale
Map of BANES JACKSON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1UD

Other companies with registered offices in HA1 1UD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)