Bantent Limited

Company Name	Bantent Limited
Director	Melvin Anthony Lawson
Company Status	Active
Company Number	00653686
Category	Private Limited Company
Incorporation Date	24 March 1960(64 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Melvin Anthony Lawson
Nationality	British
Status	Current
Appointed	07 December 2001(41 years, 8 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 25-28 Old Burlington Street London W1S 3AN

Director Name	Mr Melvin Anthony Lawson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 November 2002(42 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 25-28 Old Burlington Street London W1S 3AN

Secretary Name	Bharat Kantilal Thakrar
Nationality	British
Status	Current
Appointed	25 January 2012(51 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	2nd Floor 25-28 Old Burlington Street London W1S 3AN

Director Name	Leo Grahame
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(31 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 November 2002)
Role	Financial Consultant
Correspondence Address	Flat 6 32 Bracknell Gardens Hampstead London NW3 7EH

Director Name	Maurice Lawson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(31 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 16 May 2004)
Role	Company Director
Correspondence Address	1 Temple Heath Lodge 33 Templewood Avenue London NW3 7UY

Secretary Name	Mr Harold Peter Murray Organ
Nationality	British
Status	Resigned
Appointed	24 January 1992(31 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 January 1993)
Role	Company Director
Correspondence Address	5 Coastguard Cottages Kingsdown Deal Kent CT14 8ET

Secretary Name	Mr Jeffrey Richard Smith
Nationality	British
Status	Resigned
Appointed	27 January 1993(32 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 May 1997)
Role	Company Director
Correspondence Address	77 Bullescroft Road Edgware Middlesex HA8 8RN

Secretary Name	James Neil Beckman
Nationality	British
Status	Resigned
Appointed	19 May 1997(37 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 February 2006)
Role	Executive
Correspondence Address	Flat 2 33 Wimpole Street London W1G 8GU

Secretary Name	Mr Gajen Naidu
Nationality	British
Status	Resigned
Appointed	22 February 2006(45 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Sydenham Rise London SE23 3XL

Location

Registered Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

33 at £1	Trustees Of Lawson Beckman Charitable Trust 33.33% Ordinary
17 at £1	Trustees Of Nightingale House Home For Aged Jews 17.17% Ordinary
16 at £1	Trustees Of Peter Morrison Charitable Foundation 16.16% Ordinary
12 at £1	Grahame Charitable Foundation LTD 12.12% Ordinary
11 at £1	Trustees Of Carole & Geoffrey Lawson Foundation 11.11% Ordinary
10 at £1	Trustees Of Bernard & Lucy Lyons Charitable Trust 10.10% Ordinary

Financials

Year	2014
Net Worth	£39,147
Cash	£6,033
Current Liabilities	£6,688

Accounts

Latest Accounts	25 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Filing History

24 November 2023	Total exemption full accounts made up to 25 March 2023 (8 pages)
25 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 25 March 2022 (9 pages)
28 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 25 March 2021 (9 pages)
4 February 2021	Total exemption full accounts made up to 25 March 2020 (10 pages)
31 January 2021	Confirmation statement made on 24 January 2021 with updates (4 pages)
7 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 25 March 2019 (9 pages)
30 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
28 December 2018	Total exemption full accounts made up to 25 March 2018 (9 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 25 March 2017 (10 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
3 January 2017	Total exemption small company accounts made up to 25 March 2016 (10 pages)
3 January 2017	Total exemption small company accounts made up to 25 March 2016 (10 pages)
1 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 99 (5 pages)
1 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 99 (5 pages)
13 January 2016	Total exemption small company accounts made up to 25 March 2015 (4 pages)
13 January 2016	Total exemption small company accounts made up to 25 March 2015 (4 pages)
9 December 2015	Director's details changed for Mr Melvin Anthony Lawson on 8 December 2015 (2 pages)
9 December 2015	Director's details changed for Mr Melvin Anthony Lawson on 8 December 2015 (2 pages)
20 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 99 (5 pages)
20 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 99 (5 pages)
14 January 2015	Secretary's details changed for Mr Melvin Anthony Lawson on 1 January 2015 (1 page)
14 January 2015	Director's details changed for Mr Melvin Anthony Lawson on 1 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Melvin Anthony Lawson on 1 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Melvin Anthony Lawson on 1 January 2015 (2 pages)
14 January 2015	Secretary's details changed for Bharat Kantilal Thakrar on 1 January 2015 (1 page)
14 January 2015	Secretary's details changed for Bharat Kantilal Thakrar on 1 January 2015 (1 page)
14 January 2015	Secretary's details changed for Mr Melvin Anthony Lawson on 1 January 2015 (1 page)
14 January 2015	Secretary's details changed for Mr Melvin Anthony Lawson on 1 January 2015 (1 page)
14 January 2015	Secretary's details changed for Bharat Kantilal Thakrar on 1 January 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 25 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 25 March 2014 (4 pages)
10 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 99 (5 pages)
10 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 99 (5 pages)
9 December 2013	Total exemption small company accounts made up to 25 March 2013 (5 pages)
9 December 2013	Total exemption small company accounts made up to 25 March 2013 (5 pages)
6 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
21 December 2012	Accounts for a small company made up to 25 March 2012 (6 pages)
21 December 2012	Accounts for a small company made up to 25 March 2012 (6 pages)
7 November 2012	Secretary's details changed for Bharat Kantilal Thakrar on 1 August 2012 (2 pages)
7 November 2012	Secretary's details changed for Bharat Kantilal Thakrar on 1 August 2012 (2 pages)
7 November 2012	Secretary's details changed for Bharat Kantilal Thakrar on 1 August 2012 (2 pages)
5 September 2012	Director's details changed for Mr Melvin Anthony Lawson on 1 August 2012 (2 pages)
5 September 2012	Director's details changed for Mr Melvin Anthony Lawson on 1 August 2012 (2 pages)
5 September 2012	Director's details changed for Mr Melvin Anthony Lawson on 1 August 2012 (2 pages)
20 February 2012	Appointment of Bharat Kantilal Thakrar as a secretary (3 pages)
20 February 2012	Appointment of Bharat Kantilal Thakrar as a secretary (3 pages)
20 February 2012	Termination of appointment of Gajen Naidu as a secretary (2 pages)
20 February 2012	Termination of appointment of Gajen Naidu as a secretary (2 pages)
17 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a small company made up to 25 March 2011 (6 pages)
20 December 2011	Accounts for a small company made up to 25 March 2011 (6 pages)
11 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
22 December 2010	Full accounts made up to 25 March 2010 (14 pages)
22 December 2010	Full accounts made up to 25 March 2010 (14 pages)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Full accounts made up to 25 March 2009 (13 pages)
25 January 2010	Full accounts made up to 25 March 2009 (13 pages)
24 November 2009	Director's details changed for Mr Melvin Anthony Lawson on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Melvin Anthony Lawson on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Melvin Anthony Lawson on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Melvin Anthony Lawson on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Melvin Anthony Lawson on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Melvin Anthony Lawson on 1 October 2009 (1 page)
16 October 2009	Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 16 October 2009 (1 page)
3 February 2009	Return made up to 24/01/09; full list of members (6 pages)
3 February 2009	Return made up to 24/01/09; full list of members (6 pages)
19 January 2009	Full accounts made up to 25 March 2008 (13 pages)
19 January 2009	Full accounts made up to 25 March 2008 (13 pages)
21 April 2008	Secretary's change of particulars / gajen maidu / 24/01/2007 (1 page)
21 April 2008	Secretary's change of particulars / gajen maidu / 24/01/2007 (1 page)
7 March 2008	Return made up to 24/01/08; full list of members (4 pages)
7 March 2008	Return made up to 24/01/08; full list of members (4 pages)
30 January 2008	Registered office changed on 30/01/08 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
30 January 2008	Registered office changed on 30/01/08 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
14 December 2007	Full accounts made up to 25 March 2007 (13 pages)
14 December 2007	Full accounts made up to 25 March 2007 (13 pages)
15 February 2007	Return made up to 24/01/07; full list of members (4 pages)
15 February 2007	Return made up to 24/01/07; full list of members (4 pages)
5 December 2006	Full accounts made up to 25 March 2006 (13 pages)
5 December 2006	Full accounts made up to 25 March 2006 (13 pages)
21 July 2006	Return made up to 24/01/06; full list of members (4 pages)
21 July 2006	Return made up to 24/01/06; full list of members (4 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
27 January 2006	Full accounts made up to 25 March 2005 (11 pages)
27 January 2006	Full accounts made up to 25 March 2005 (11 pages)
17 February 2005	Return made up to 24/01/05; full list of members (7 pages)
17 February 2005	Return made up to 24/01/05; full list of members (7 pages)
29 September 2004	Full accounts made up to 25 March 2004 (11 pages)
29 September 2004	Full accounts made up to 25 March 2004 (11 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
24 March 2004	Return made up to 24/01/04; full list of members (7 pages)
24 March 2004	Return made up to 24/01/04; full list of members (7 pages)
9 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2004	Secretary's particulars changed (1 page)
9 February 2004	Secretary's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
26 October 2003	Full accounts made up to 25 March 2003 (11 pages)
26 October 2003	Full accounts made up to 25 March 2003 (11 pages)
28 January 2003	Return made up to 24/01/03; full list of members (7 pages)
28 January 2003	Return made up to 24/01/03; full list of members (7 pages)
1 December 2002	New director appointed (3 pages)
1 December 2002	New director appointed (3 pages)
1 December 2002	Director resigned (1 page)
1 December 2002	Director resigned (1 page)
17 May 2002	Full accounts made up to 25 March 2002 (11 pages)
17 May 2002	Full accounts made up to 25 March 2002 (11 pages)
14 February 2002	Return made up to 24/01/02; full list of members (7 pages)
14 February 2002	Return made up to 24/01/02; full list of members (7 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
19 November 2001	Full accounts made up to 25 March 2001 (10 pages)
19 November 2001	Full accounts made up to 25 March 2001 (10 pages)
5 November 2001	Return made up to 24/01/01; full list of members (6 pages)
5 November 2001	Return made up to 24/01/01; full list of members (6 pages)
11 May 2000	Full accounts made up to 25 March 2000 (11 pages)
11 May 2000	Full accounts made up to 25 March 2000 (11 pages)
5 April 2000	Return made up to 24/01/00; full list of members (6 pages)
5 April 2000	Return made up to 24/01/00; full list of members (6 pages)
14 September 1999	Full accounts made up to 25 March 1999 (11 pages)
14 September 1999	Full accounts made up to 25 March 1999 (11 pages)
1 February 1999	Return made up to 24/01/99; full list of members (6 pages)
1 February 1999	Return made up to 24/01/99; full list of members (6 pages)
13 August 1998	Full accounts made up to 25 March 1998 (11 pages)
13 August 1998	Full accounts made up to 25 March 1998 (11 pages)
27 February 1998	Return made up to 24/01/98; full list of members (6 pages)
27 February 1998	Return made up to 24/01/98; full list of members (6 pages)
14 November 1997	Full accounts made up to 25 March 1997 (10 pages)
14 November 1997	Full accounts made up to 25 March 1997 (10 pages)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Secretary resigned (1 page)
20 June 1997	New secretary appointed (2 pages)
6 April 1997	Return made up to 24/01/97; full list of members (7 pages)
6 April 1997	Return made up to 24/01/97; full list of members (7 pages)
27 March 1997	Director's particulars changed (1 page)
27 March 1997	Director's particulars changed (1 page)
13 November 1996	Full accounts made up to 25 March 1996 (6 pages)
13 November 1996	Full accounts made up to 25 March 1996 (6 pages)
11 April 1996	Return made up to 24/01/96; full list of members (7 pages)
11 April 1996	Return made up to 24/01/96; full list of members (7 pages)
31 July 1995	Full accounts made up to 25 March 1995 (6 pages)
31 July 1995	Full accounts made up to 25 March 1995 (6 pages)

Bantent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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