BANTENT LIMITED
Overview
| Company Name | BANTENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00653686 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANTENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BANTENT LIMITED located?
| Registered Office Address | Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANTENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2025 |
| Next Accounts Due On | Mar 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2024 |
What is the status of the latest confirmation statement for BANTENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for BANTENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 25, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 25, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 25, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Mr Melvin Anthony Lawson on Dec 08, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Melvin Anthony Lawson on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bharat Kantilal Thakrar on Jan 01, 2015 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Melvin Anthony Lawson on Jan 01, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of BANTENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Melvin Anthony | Secretary | 25-28 Old Burlington Street W1S 3AN London 2nd Floor United Kingdom | British | 90690100001 | ||||||
| THAKRAR, Bharat Kantilal | Secretary | 25-28 Old Burlington Street W1S 3AN London 2nd Floor United Kingdom | British | 166854530001 | ||||||
| LAWSON, Melvin Anthony | Director | 25-28 Old Burlington Street W1S 3AN London 2nd Floor United Kingdom | United Kingdom | British | 90690100008 | |||||
| BECKMAN, James Neil | Secretary | Flat 2 33 Wimpole Street W1G 8GU London | British | 64491740003 | ||||||
| NAIDU, Gajen | Secretary | 43 Sydenham Rise SE23 3XL London | British | 62061080001 | ||||||
| ORGAN, Harold Peter Murray | Secretary | 5 Coastguard Cottages Kingsdown CT14 8ET Deal Kent | British | 2923540001 | ||||||
| SMITH, Jeffrey Richard | Secretary | 77 Bullescroft Road HA8 8RN Edgware Middlesex | British | 8453430001 | ||||||
| GRAHAME, Leo | Director | Flat 6 32 Bracknell Gardens Hampstead NW3 7EH London | British | 4873580004 | ||||||
| LAWSON, Maurice | Director | 1 Temple Heath Lodge 33 Templewood Avenue NW3 7UY London | British | 84535870001 |
Who are the persons with significant control of BANTENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Melvin Anthony Lawson | Apr 06, 2016 | 25-28 Old Burlington Street W1S 3AN London 2nd Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Lynton Robert Stock | Apr 06, 2016 | 25-28 Old Burlington Street W1S 3AN London 2nd Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Francis Colin Katz | Apr 06, 2016 | 25-28 Old Burlington Street W1S 3AN London 2nd Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0