Bannerclose Limited

Company Name	Bannerclose Limited
Company Status	Active
Company Number	03958475
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 2019(19 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Katy Jo Kingston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr Jeremy Justin Turner
Status	Current
Appointed	06 December 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Ian John Benham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(23 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Gerald Rothman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Carlton Hill London NW8 0JX

Director Name	A Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2000(2 months, 1 week after company formation)
Appointment Duration	19 years, 7 months (resigned 31 December 2019)
Role	Real Estate Executive
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(2 months, 1 week after company formation)
Appointment Duration	21 years, 1 month (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 4 Upper Brook Street London W1K 6PA

Secretary Name	John Raymond Garwood
Nationality	British
Status	Resigned
Appointed	06 June 2000(2 months, 1 week after company formation)
Appointment Duration	20 years, 1 month (resigned 17 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(2 years after company formation)
Appointment Duration	19 years, 1 month (resigned 21 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Shouldham Street London W1H 5FH

Secretary Name	Anna Marie Holland
Nationality	British
Status	Resigned
Appointed	27 July 2004(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	137 Cavendish Drive Leytonstone London E11 1DJ

Secretary Name	Ms Caroline Elizabeth Hillsdon
Status	Resigned
Appointed	17 July 2020(20 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Andrew Stewart James Daffern
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	30th Floor One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Deutsche Trustee Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,001
Cash	£298
Current Liabilities	£355

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	Full
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (3 weeks, 2 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

9 January 2021	Full accounts made up to 31 December 2019 (15 pages)
12 August 2020	Director's details changed for Mr Shoaib Z Khan on 10 August 2020 (2 pages)
5 August 2020	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 (1 page)
30 July 2020	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
11 February 2020	Director's details changed for Mr Shoaib Z Khan on 5 February 2020 (2 pages)
6 January 2020	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 (1 page)
2 January 2020	Appointment of Shoaib Z Khan as a director on 31 December 2019 (2 pages)
27 August 2019	Full accounts made up to 31 December 2018 (15 pages)
4 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
7 August 2018	Full accounts made up to 31 December 2017 (16 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
9 August 2017	Full accounts made up to 31 December 2016 (14 pages)
9 August 2017	Full accounts made up to 31 December 2016 (14 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
5 September 2016	Full accounts made up to 31 December 2015 (14 pages)
5 September 2016	Full accounts made up to 31 December 2015 (14 pages)
1 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (6 pages)
1 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (6 pages)
24 August 2015	Full accounts made up to 31 December 2014 (11 pages)
24 August 2015	Full accounts made up to 31 December 2014 (11 pages)
7 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (6 pages)
7 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (6 pages)
16 August 2014	Full accounts made up to 31 December 2013 (12 pages)
16 August 2014	Full accounts made up to 31 December 2013 (12 pages)
4 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (6 pages)
4 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (6 pages)
7 August 2013	Full accounts made up to 31 December 2012 (12 pages)
7 August 2013	Full accounts made up to 31 December 2012 (12 pages)
19 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
7 September 2012	Full accounts made up to 31 December 2011 (12 pages)
7 September 2012	Full accounts made up to 31 December 2011 (12 pages)
1 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
26 August 2011	Full accounts made up to 31 December 2010 (12 pages)
26 August 2011	Full accounts made up to 31 December 2010 (12 pages)
15 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
26 August 2010	Full accounts made up to 31 December 2009 (12 pages)
26 August 2010	Full accounts made up to 31 December 2009 (12 pages)
7 July 2010	Termination of appointment of Anna Holland as a secretary (2 pages)
7 July 2010	Termination of appointment of Anna Holland as a secretary (2 pages)
20 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
16 November 2009	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
14 April 2009	Return made up to 28/03/09; full list of members (4 pages)
14 April 2009	Return made up to 28/03/09; full list of members (4 pages)
18 November 2008	Resolutions RES13 ‐ Sect 175 quoted 07/11/2008 (1 page)
18 November 2008	Resolutions RES13 ‐ Sect 175 quoted 07/11/2008 (1 page)
21 August 2008	Full accounts made up to 31 December 2007 (12 pages)
21 August 2008	Full accounts made up to 31 December 2007 (12 pages)
3 April 2008	Return made up to 28/03/08; full list of members (4 pages)
3 April 2008	Return made up to 28/03/08; full list of members (4 pages)
14 September 2007	Full accounts made up to 31 December 2006 (12 pages)
14 September 2007	Full accounts made up to 31 December 2006 (12 pages)
3 April 2007	Return made up to 28/03/07; full list of members (3 pages)
3 April 2007	Return made up to 28/03/07; full list of members (3 pages)
31 August 2006	Full accounts made up to 31 December 2005 (12 pages)
31 August 2006	Full accounts made up to 31 December 2005 (12 pages)
10 April 2006	Return made up to 28/03/06; full list of members (3 pages)
10 April 2006	Return made up to 28/03/06; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
15 April 2005	Return made up to 28/03/05; full list of members (2 pages)
15 April 2005	Return made up to 28/03/05; full list of members (2 pages)
3 March 2005	Full accounts made up to 30 June 2004 (12 pages)
3 March 2005	Full accounts made up to 30 June 2004 (12 pages)
18 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
18 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
23 April 2004	Return made up to 28/03/04; full list of members (6 pages)
23 April 2004	Return made up to 28/03/04; full list of members (6 pages)
10 February 2004	Full accounts made up to 30 June 2003 (12 pages)
10 February 2004	Full accounts made up to 30 June 2003 (12 pages)
13 April 2003	Full accounts made up to 30 June 2002 (12 pages)
13 April 2003	Full accounts made up to 30 June 2002 (12 pages)
7 April 2003	Return made up to 28/03/03; full list of members (6 pages)
7 April 2003	Return made up to 28/03/03; full list of members (6 pages)
9 September 2002	Auditor's resignation (1 page)
9 September 2002	Auditor's resignation (1 page)
22 August 2002	Director's particulars changed (1 page)
22 August 2002	Director's particulars changed (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 1 canada square london E14 5AB (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 1 canada square london E14 5AB (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Return made up to 28/03/02; full list of members (6 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Return made up to 28/03/02; full list of members (6 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
3 April 2002	Full accounts made up to 30 June 2001 (12 pages)
3 April 2002	Full accounts made up to 30 June 2001 (12 pages)
9 April 2001	Return made up to 28/03/01; full list of members (6 pages)
9 April 2001	Return made up to 28/03/01; full list of members (6 pages)
21 July 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
21 July 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
18 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 200 aldersgate street london EC1A 4HH (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New director appointed (8 pages)
28 June 2000	New director appointed (8 pages)
28 June 2000	New director appointed (9 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New director appointed (9 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 200 aldersgate street london EC1A 4HH (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (11 pages)
28 June 2000	New director appointed (11 pages)
28 March 2000	Incorporation (24 pages)
28 March 2000	Incorporation (24 pages)

Bannerclose Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London