BANEBEACH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BANEBEACH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BANEBEACH LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992759. The accounts status is MICRO ENTITY.
BANEBEACH LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992759. The accounts status is MICRO ENTITY.
BANEBEACH LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
C/O FIDLAW LTD 3RD FLOOR PORTMAN HOUSE
LONDON
W1H 6DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS FRANCESCA LUCIA MAMMONE | Dec 1977 | Italian | Director | 2015-09-02 | CURRENT |
| NU DIRECTORS LIMITED | Corporate Director | 2003-12-11 UNTIL 2015-01-15 | RESIGNED | ||
| WIGMORE SECRETARIES LIMITED | Corporate Secretary | 2007-08-16 UNTIL 2015-01-15 | RESIGNED | ||
| L.G.SECRETARIES LIMITED | Corporate Secretary | 2003-12-11 UNTIL 2007-08-16 | RESIGNED | ||
| ANGLODAN SECRETARIES LTD | Corporate Secretary | 2015-09-02 UNTIL 2016-09-10 | RESIGNED | ||
| MS. DALIA CHACHAM | May 1959 | Israeli | Director | 2010-08-01 UNTIL 2013-02-01 | RESIGNED |
| MS NIRA AMAR | Sep 1974 | Israeli | Director | 2013-02-01 UNTIL 2015-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Francesca Lucia Mammone | 2016-06-30 | 12/1977 | London | Ownership of shares 25 to 50 percent |
| Mrs Maria Mammone | 2016-06-30 | 9/1974 | London | Ownership of shares 25 to 50 percent |
| Mrs Ramona Mammone | 2016-06-30 | 3/1984 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Banebeach Limited | 2023-06-28 | 31-12-2022 | £9,921 equity |
| Banebeach Limited | 2022-10-01 | 31-12-2021 | £9,621 equity |
| Banebeach Limited | 2022-10-01 | 31-12-2020 | £7,715 equity |
| Micro-entity Accounts - BANEBEACH LIMITED | 2021-01-01 | 31-12-2019 | £4,764 equity |
| Micro-entity Accounts - BANEBEACH LIMITED | 2019-10-01 | 31-12-2018 | £281 equity |
| Micro-entity Accounts - BANEBEACH LIMITED | 2019-01-08 | 31-12-2017 | £281 equity |
| Micro-entity Accounts - BANEBEACH LIMITED | 2017-09-30 | 31-12-2016 | £329 equity |
| Micro-entity Accounts - BANEBEACH LIMITED | 2016-09-09 | 31-12-2015 | €308,716 equity |
| Abbreviated Company Accounts - BANEBEACH LIMITED | 2015-12-25 | 31-12-2014 | €301,045 equity |