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BANNENBERG INVESTS LIMITED

BANNENBERG INVESTS LIMITED is an active private limited company, incorporated on 9 January 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 January 2022, are next due on 17 April 2024, and fall under the accounts category: Total Exemption Full. BANNENBERG INVESTS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number09380638
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date25th January
Accounts Next Due Date17/04/2024
Accounts Last Made Up Date31/01/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date06/02/2017
Last Made Up Date09/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BANNENBERG INVESTS LIMITED

Directors

(The company's officers)
MR CAM BEAUPRE BANNENBERG
(~55 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in AUSTRALIA
Appointed on 09/01/2015

Shareholders

(Persons of Significant Control)
Mr Cam Beaupre Bannenberg
(~55 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • 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
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)

BANNENBERG INVESTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of BANNENBERG INVESTS LIMITED at local scale
Map of BANNENBERG INVESTS LIMITED at local scale
Map of BANNENBERG INVESTS LIMITED at district scale
Map of BANNENBERG INVESTS 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 WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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)
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