BANEVA CO LIMITED
18 RESERVOIR ROAD, LONDON N14 4BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12344407
- Last Updated: 01 Jan 2022
Company Profile
BANEVA CO LIMITED was incorporated on Monday, December 2, 2019 as a Private Limited Company with registered address in LONDON. BANEVA CO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 4 years 10 months and 25 days.
| Name | BANEVA CO LIMITED |
|---|---|
| Company number | 12344407 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 RESERVOIR ROAD LONDON N14 4BG |
|---|---|
| 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 Gulcan Balci Nationality: British |
Dates: Monday, December 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 September |
| Next annual accounts due | 27 June 2023, (-488 days left) |
| Latest accounts | 27 September 2021 |
| Next confirmation statement due | 30 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANEVA CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANEVA CO LIMITED | 02 Dec 2019 |
| SOAP LAND GB LIMITED | 21 Jul 2021 |