BANEBEACH LIMITED
C/O FIDLAW LTD 3RD FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON W1H 6DU- Active
- Private Limited Company
- Company No. 04992759
- Last Updated: 01 Jun 2023
Company Profile
BANEBEACH LIMITED was incorporated on Thursday, December 11, 2003 as a Private Limited Company with registered address in LONDON. BANEBEACH LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 30 days.
| Name | BANEBEACH LIMITED |
|---|---|
| Company number | 04992759 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FIDLAW LTD 3RD FLOOR PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ramona Mammone Nationality: Italian |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Francesca Lucia Mammone Nationality: Italian |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Maria Mammone Nationality: Italian |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against BANEBEACH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANEBEACH LIMITED | 11 Dec 2003 |