Bangmill Ltd

Company Name	Bangmill Ltd
Directors	Abraham Michael Surkis and Moshe Boruch Surkis
Company Status	Active
Company Number	05759769
Category	Private Limited Company
Incorporation Date	28 March 2006(18 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Abraham Michael Surkis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	06 June 2006(2 months, 1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	130 High Road London N15 6JN

Secretary Name	Mrs Rachel Gniwosch
Status	Current
Appointed	20 August 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	130 High Road London N15 6JN

Director Name	Mr Moshe Boruch Surkis
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Israeli
Status	Current
Appointed	01 February 2024(17 years, 10 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	130 High Road London N15 6JN

Secretary Name	Moshe Surkis
Nationality	American
Status	Resigned
Appointed	06 June 2006(2 months, 1 week after company formation)
Appointment Duration	14 years, 2 months (resigned 20 August 2020)
Role	Company Director
Correspondence Address	130 High Road London N15 6JN

Director Name	Mrs Rachel Gniwosch
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2024)
Role	House Wife
Country of Residence	England
Correspondence Address	23 Cadoxton Avenue London N15 6LB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	130 High Road London N15 6JN
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lexbridge Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£521,048
Cash	£17,196
Current Liabilities	£100,438

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (9 months, 1 week ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Charges

5 March 2019	Delivered on: 14 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All the freehold property known as. 1. 201 lower clapton road london E5 8EG and registered at hm land registry with title number 160855. and 2. 72 west green road london E5 8EG and registered at hm land registry with title number NGL390209. Outstanding
1 March 2019	Delivered on: 1 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
6 August 2014	Delivered on: 18 August 2014 Persons entitled: Rivka Gross Classification: A registered charge Outstanding
6 August 2014	Delivered on: 18 August 2014 Persons entitled: Rivka Gross Classification: A registered charge Particulars: 72 west green road london t/no.NGL390209. Outstanding

Filing History

12 February 2024	Termination of appointment of Rachel Gniwosch as a director on 1 February 2024 (1 page)
12 February 2024	Appointment of Mr Moshe Boruch Surkis as a director on 1 February 2024 (2 pages)
17 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
21 October 2023	Compulsory strike-off action has been discontinued (1 page)
19 October 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
17 October 2023	First Gazette notice for compulsory strike-off (1 page)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
13 December 2022	Notification of Lexbridge New Holdings Limited as a person with significant control on 28 July 2022 (2 pages)
13 December 2022	Cessation of Abraham Surkis as a person with significant control on 28 June 2022 (1 page)
28 July 2022	Confirmation statement made on 28 July 2022 with updates (4 pages)
28 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
18 November 2021	Secretary's details changed for Mrs Rachel Gniwosch on 24 October 2021 (1 page)
18 November 2021	Change of details for Mr Abraham Surkis as a person with significant control on 5 November 2021 (2 pages)
3 June 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 August 2020	Appointment of Mrs Rachel Gniwosch as a director on 20 August 2020 (2 pages)
20 August 2020	Appointment of Mrs Rachel Gniwosch as a secretary on 20 August 2020 (2 pages)
20 August 2020	Termination of appointment of Moshe Surkis as a secretary on 20 August 2020 (1 page)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
25 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 May 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
14 March 2019	Registration of charge 057597690004, created on 5 March 2019 (41 pages)
1 March 2019	Registration of charge 057597690003, created on 1 March 2019 (43 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 October 2018	Satisfaction of charge 057597690002 in full (1 page)
16 October 2018	Satisfaction of charge 057597690001 in full (1 page)
27 June 2018	Compulsory strike-off action has been discontinued (1 page)
26 June 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
19 June 2018	First Gazette notice for compulsory strike-off (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 June 2017	Registered office address changed from 5 Windus Road London N16 6UT England to 130 High Road London N15 6JN on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from 5 Windus Road London N16 6UT England to 130 High Road London N15 6JN on 26 June 2017 (1 page)
23 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
11 May 2017	Registered office address changed from C/O Surkis Group 130 Tottenham High Road London N15 6JN England to 5 Windus Road London N16 6UT on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from C/O Surkis Group 130 Tottenham High Road London N15 6JN England to 5 Windus Road London N16 6UT on 11 May 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 May 2016	Secretary's details changed for Moshe Surkis on 1 April 2016 (1 page)
4 May 2016	Director's details changed for Abraham Michael Surkis on 1 April 2016 (2 pages)
4 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (3 pages)
4 May 2016	Secretary's details changed for Moshe Surkis on 1 April 2016 (1 page)
4 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (3 pages)
4 May 2016	Director's details changed for Abraham Michael Surkis on 1 April 2016 (2 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 November 2015	Registered office address changed from 31 Paget Road London N16 5nd to C/O Surkis Group 130 Tottenham High Road London N15 6JN on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from 31 Paget Road London N16 5nd to C/O Surkis Group 130 Tottenham High Road London N15 6JN on 25 November 2015 (1 page)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 August 2014	Registration of charge 057597690002, created on 6 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (15 pages)
18 August 2014	Registration of charge 057597690001, created on 6 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (23 pages)
18 August 2014	Registration of charge 057597690001, created on 6 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (23 pages)
18 August 2014	Registration of charge 057597690001, created on 6 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (23 pages)
18 August 2014	Registration of charge 057597690002, created on 6 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (15 pages)
18 August 2014	Registration of charge 057597690002, created on 6 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (15 pages)
17 June 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 July 2013	Compulsory strike-off action has been discontinued (1 page)
24 July 2013	Compulsory strike-off action has been discontinued (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Abraham Michael Surkis on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Abraham Michael Surkis on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Abraham Michael Surkis on 1 January 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 June 2009	Registered office changed on 11/06/2009 from 54 portland avenue london N16 6EA (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 54 portland avenue london N16 6EA (1 page)
11 June 2009	Return made up to 28/03/09; full list of members (3 pages)
11 June 2009	Return made up to 28/03/09; full list of members (3 pages)
16 March 2009	Return made up to 28/03/08; full list of members (3 pages)
16 March 2009	Return made up to 28/03/08; full list of members (3 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
30 January 2009	Compulsory strike-off action has been discontinued (1 page)
30 January 2009	Compulsory strike-off action has been discontinued (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 September 2007	Return made up to 28/03/07; full list of members (6 pages)
1 September 2007	Return made up to 28/03/07; full list of members (6 pages)
15 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
31 October 2006	New director appointed (1 page)
31 October 2006	New director appointed (1 page)
31 October 2006	Registered office changed on 31/10/06 from: 115 craven park rd london N15 6BL (1 page)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	Registered office changed on 31/10/06 from: 115 craven park rd london N15 6BL (1 page)
31 October 2006	New secretary appointed (2 pages)
24 May 2006	Registered office changed on 24/05/06 from: 39A leicester road salford manchester M7 4AS (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 39A leicester road salford manchester M7 4AS (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
28 March 2006	Incorporation (9 pages)
28 March 2006	Incorporation (9 pages)

Bangmill Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London