Bannerchoice Developments Limited

Company Name	Bannerchoice Developments Limited
Company Status	Active
Company Number	01144590
Category	Private Limited Company
Incorporation Date	9 November 1973(50 years, 5 months ago)
Previous Name	Bannerchoice Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Pierrot Michael Bichara
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	21 May 1991(17 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House 69 Church Street Wangford Suffolk NR34 8RN

Secretary Name	Mr Pierrot Michael Bichara
Nationality	British
Status	Current
Appointed	21 May 1991(17 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House 69 Church Street Wangford Suffolk NR34 8RN

Director Name	Mr Simon Butros Bichara
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 July 2017(43 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Mr Timothy Pierre Bichara
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 July 2017(43 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Technology Consultant
Country of Residence	United Kingdom
Correspondence Address	16 St Agnes Close London E9 7HS

Director Name	Jean Beryl Bichara
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(17 years, 6 months after company formation)
Appointment Duration	29 years, 10 months (resigned 11 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy House 69 Church Street Wangford Beccles Suffolk NR34 8RN

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

51 at £1	Pierre Michael Bichara 51.00% Ordinary
49 at £1	Jean Beryl Bichara 49.00% Ordinary

Financials

Year	2014
Net Worth	£307,670
Cash	£176,238
Current Liabilities	£10,406

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	25 March 2024 (3 weeks, 5 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

28 March 1977	Delivered on: 6 April 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48/48A abbotsford avenue, N.15 london borough of haringey. Title no. Mx 223579. Outstanding
20 December 1976	Delivered on: 29 December 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48/48A abbotsford avenue, haringey london N15. Outstanding
15 June 1976	Delivered on: 25 June 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 168 muswell hill road N10. London borough of haringey. Outstanding
13 May 1976	Delivered on: 19 May 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 195 victoria road london borough of haringey. Outstanding
8 March 1976	Delivered on: 8 March 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105 hampden road n,8. London. Outstanding
20 October 1975	Delivered on: 24 October 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12, haringey rd, N.15 london borough of haringey. Title no mx 231640. Outstanding
8 August 1974	Delivered on: 15 August 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 124 sydney rd barnet. London N.10. Outstanding
2 November 2021	Delivered on: 4 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 39 princes street, ipswich (IP1 1PU). Outstanding
2 November 2021	Delivered on: 4 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 June 2018	Delivered on: 26 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 48 abbotsford avenue london. Outstanding
7 June 2018	Delivered on: 26 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 10 harberton road islington london. Outstanding
7 June 2018	Delivered on: 26 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 18 berkeley road hornsey london. Outstanding
4 March 2018	Delivered on: 8 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 August 1990	Delivered on: 14 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 crouch hall road, l/b of haringey-title no:- mx 401238. Outstanding
8 June 1983	Delivered on: 14 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 136 sydney road, muswell hill, barnet. Outstanding
14 May 1974	Delivered on: 20 May 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 291 alexandra park road haringey london. Outstanding
14 January 1983	Delivered on: 4 February 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 18 berkeley road crouch end, N8 london borough of haringey. Title no. Mx 377085. Outstanding
25 September 1981	Delivered on: 13 October 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 62. muswell hill london N.10 borough of haringey. Outstanding
29 June 1981	Delivered on: 8 July 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 112 hermitage road, tottenham N4 haringey title no. Ngl 4014. Outstanding
8 April 1980	Delivered on: 15 April 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 fortis green, east finchley, N.2 barnet title no. Mx 171925. Outstanding
23 August 1979	Delivered on: 31 August 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21, shepherds hill, highgate, N6 london borough of haringey. Title no mx 449794. Outstanding
23 August 1979	Delivered on: 31 August 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23, sutton road muswell hill, N.10 london borough of barnet. Title no mx 229007. Outstanding
8 September 1978	Delivered on: 25 September 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52, woodland rise, muswell hill, N.10. london borough of haringey title no. Mx 265132. Outstanding
8 September 1977	Delivered on: 19 September 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48/48A abbotsford ave, haringey, london N15. Outstanding
21 June 1977	Delivered on: 29 June 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 harberton rd, islington, london N19. Title no. 367602. Outstanding
2 January 1974	Delivered on: 7 January 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 muswell hill place london N.10. Outstanding
31 January 1980	Delivered on: 6 February 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 chediston street, halesworth, suffolk. Fully Satisfied

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
1 July 2020	Director's details changed for Mr Simon Butros Bichara on 29 June 2020 (2 pages)
22 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-09 (3 pages)
27 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
22 May 2019	Change of details for Jean Beryl Bichara as a person with significant control on 10 May 2019 (2 pages)
22 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
22 May 2019	Director's details changed for Jean Beryl Bichara on 10 May 2019 (2 pages)
21 May 2019	Director's details changed for Pierre Michael Bichara on 10 May 2019 (2 pages)
21 May 2019	Change of details for Pierre Michael Bichara as a person with significant control on 10 May 2019 (2 pages)
21 May 2019	Secretary's details changed for Pierre Michael Bichara on 10 May 2019 (1 page)
8 January 2019	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
26 June 2018	Registration of charge 011445900023, created on 7 June 2018 (31 pages)
26 June 2018	Registration of charge 011445900025, created on 7 June 2018 (31 pages)
26 June 2018	Registration of charge 011445900024, created on 7 June 2018 (31 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
8 March 2018	Registration of charge 011445900022, created on 4 March 2018 (30 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 August 2017	Appointment of Mr Timothy Pierre Bichara as a director on 26 July 2017 (2 pages)
24 August 2017	Appointment of Mr Timothy Pierre Bichara as a director on 26 July 2017 (2 pages)
23 August 2017	Appointment of Mr Simon Butros Bichara as a director on 26 July 2017 (2 pages)
23 August 2017	Appointment of Mr Simon Butros Bichara as a director on 26 July 2017 (2 pages)
3 July 2017	Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to First Floor Thavies Inn House ./ 3-4 Holborn Circus London EC1N 2HA on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to First Floor Thavies Inn House ./ 3-4 Holborn Circus London EC1N 2HA on 3 July 2017 (1 page)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
2 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
29 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 June 2010	Director's details changed for Jean Beryl Bichara on 21 May 2010 (2 pages)
25 June 2010	Director's details changed for Pierre Michael Bichara on 21 May 2010 (2 pages)
25 June 2010	Director's details changed for Pierre Michael Bichara on 21 May 2010 (2 pages)
25 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Jean Beryl Bichara on 21 May 2010 (2 pages)
25 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 June 2009	Return made up to 21/05/09; full list of members (4 pages)
5 June 2009	Return made up to 21/05/09; full list of members (4 pages)
17 April 2009	Registered office changed on 17/04/2009 from geo little sebire & co 2 cecil court london road enfield middlesex EN2 6DG (1 page)
17 April 2009	Registered office changed on 17/04/2009 from geo little sebire & co 2 cecil court london road enfield middlesex EN2 6DG (1 page)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 July 2008	Return made up to 21/05/08; full list of members (4 pages)
2 July 2008	Return made up to 21/05/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 July 2007	Return made up to 21/05/07; full list of members (3 pages)
12 July 2007	Return made up to 21/05/07; full list of members (3 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 May 2006	Return made up to 21/05/06; full list of members (2 pages)
23 May 2006	Return made up to 21/05/06; full list of members (2 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 June 2005	Return made up to 21/05/05; full list of members (7 pages)
8 June 2005	Return made up to 21/05/05; full list of members (7 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 May 2004	Return made up to 21/05/04; full list of members (7 pages)
26 May 2004	Return made up to 21/05/04; full list of members (7 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 May 2003	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 29/05/03 (7 pages)
29 May 2003	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 29/05/03 (7 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 May 2002	Return made up to 21/05/02; full list of members (7 pages)
28 May 2002	Return made up to 21/05/02; full list of members (7 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 June 2001	Return made up to 21/05/01; full list of members (6 pages)
1 June 2001	Return made up to 21/05/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 June 2000	Return made up to 21/05/00; full list of members (6 pages)
5 June 2000	Return made up to 21/05/00; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 September 1999	Registered office changed on 20/09/99 from: 3 cecil court london rd enfield middx EN2 6DL. (1 page)
20 September 1999	Registered office changed on 20/09/99 from: 3 cecil court london rd enfield middx EN2 6DL. (1 page)
2 June 1999	Return made up to 21/05/99; no change of members (4 pages)
2 June 1999	Return made up to 21/05/99; no change of members (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
4 June 1998	Return made up to 21/05/98; full list of members (6 pages)
4 June 1998	Return made up to 21/05/98; full list of members (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
21 May 1997	Return made up to 21/05/97; no change of members (4 pages)
21 May 1997	Return made up to 21/05/97; no change of members (4 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
29 May 1996	Return made up to 21/05/96; no change of members (4 pages)
29 May 1996	Return made up to 21/05/96; no change of members (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
24 May 1995	Return made up to 21/05/95; full list of members (6 pages)
24 May 1995	Return made up to 21/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
30 November 1973	Memorandum and Articles of Association (6 pages)
30 November 1973	Memorandum and Articles of Association (6 pages)

Bannerchoice Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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