BAN ENTERPRISES LIMITED
Overview
| Company Name | BAN ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07960160 |
| 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 BAN ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BAN ENTERPRISES LIMITED located?
| Registered Office Address | Quadrant House Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAN ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAN PROPERTIES LIMITED | Feb 22, 2012 | Feb 22, 2012 |
What are the latest accounts for BAN ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BAN ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for BAN ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Fiona Noelle Murdock as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kevin Murdock as a director on Jun 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ciaran Murdock as a director on Jun 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Notification of Maritime Trustees Limited as a person with significant control on Oct 04, 2023 | 2 pages | PSC02 | ||
Cessation of Lotus Group Limited as a person with significant control on Oct 04, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Lotus Group Limited as a person with significant control on May 17, 2021 | 2 pages | PSC05 | ||
Audited abridged accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 22, 2020 with updates | 4 pages | CS01 | ||
Notification of Lotus Group Limited as a person with significant control on Mar 07, 2019 | 2 pages | PSC02 | ||
Cessation of Pen Investments Limited as a person with significant control on Mar 07, 2019 | 1 pages | PSC07 | ||
Cessation of Bridgeban Investments Limited as a person with significant control on Mar 07, 2019 | 1 pages | PSC07 | ||
Audited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Who are the officers of BAN ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCK, Ciaran | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | Northern Ireland | Irish | Director | 107959210011 | ||||
| MURDOCK, Kathleen Marie | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | Northern Ireland | Irish | Director | 202500860001 | ||||
| MURDOCK, Kevin | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | Northern Ireland | Irish | Director | 68779220001 | ||||
| WHITE, Eamonn | Secretary | Dromiskin Dundalk Whitandon Co Louth Ireland | 166921330001 | |||||||
| MURDOCK, Fiona Noelle | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | Northern Ireland | Irish | Director | 202501140001 | ||||
| WHITE, Eamonn | Director | Dromiskin Dundalk Whitandon Co Louth Ireland | Ireland | Irish | Accountant | 173156790001 |
Who are the persons with significant control of BAN ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maritime Trustees Limited | Oct 04, 2023 | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | No | ||||||||||
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Natures of Control
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| Lotus Group Limited | Mar 07, 2019 | Victory House Prospect Hill IM1 1EQ Douglas 6th Floor Isle Of Man | Yes | ||||||||||
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Natures of Control
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| Bridgeban Investments Limited | Jun 30, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House England | Yes | ||||||||||
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Natures of Control
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| Pen Investments Limited | Jun 30, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House England | Yes | ||||||||||
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Natures of Control
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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