BANES JACKSON LIMITED - HARROW
| Company Profile | Company Filings |
Overview
BANES JACKSON LIMITED is a Private Limited Company from HARROW and has the status: Active.
BANES JACKSON LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03721355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/11/2024.
BANES JACKSON LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03721355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/11/2024.
BANES JACKSON LIMITED - HARROW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 2 | 28/02/2023 | 26/11/2024 |
Registered Office
FIRST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LYTTLETON JACKSON | British | Secretary | 1999-03-10 | CURRENT | |
| CALVIN JACKSON | British | Director | 1999-03-10 | CURRENT | |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1999-02-25 UNTIL 1999-02-25 | RESIGNED | ||
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-02-25 UNTIL 1999-02-25 | RESIGNED | ||
| MS ANTOINETTE PERLINA REGIS | Apr 1972 | British | Director | 2016-02-25 UNTIL 2021-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Calvin Balder Banes Jackson | 2016-04-06 | 2/1967 | Beckenham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Banes Jackson Limited | 2023-11-28 | 28-02-2023 | £501,432 Cash |
| Banes Jackson Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-27 | 28-02-2022 | £286,649 equity |
| Banes Jackson Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 28-02-2021 | £278,071 equity |
| Banes Jackson Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-27 | 29-02-2020 | £274,087 equity |
| Banes Jackson Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-18 | 28-02-2019 | £245,007 equity |
| Banes Jackson Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-19 | 28-02-2017 | £154,903 equity |
| Banes Jackson Limited - Accounts to registrar - small 16.3d | 2017-03-01 | 28-02-2016 | |
| Banes Jackson Limited - Limited company accounts - abridged 11.9 | 2015-12-01 | 28-02-2015 |