Ban Enterprises Limited

Company Name	Ban Enterprises Limited
Directors	Fiona Noelle Murdock and Kathleen Marie Murdock
Company Status	Active
Company Number	07960160
Category	Private Limited Company
Incorporation Date	22 February 2012(12 years, 2 months ago)
Previous Name	Ban Properties Limited

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	Mrs Fiona Noelle Murdock
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	20 February 2017(5 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mrs Kathleen Marie Murdock
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	20 February 2017(5 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Eamonn White
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 2012(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Whitandon Dromiskin Dundalk Co Louth Ireland

Secretary Name	Eamonn White
Status	Resigned
Appointed	22 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	Whitandon Dromiskin Dundalk Co Louth Ireland

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 200 other UK companies use this postal address

Shareholders

4 at £1	White Eamonn 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,826,291
Cash	£503,578
Current Liabilities	£882,298

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	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

25 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
4 January 2021	Audited abridged accounts made up to 31 December 2019 (6 pages)
27 February 2020	Cessation of Bridgeban Investments Limited as a person with significant control on 7 March 2019 (1 page)
27 February 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
27 February 2020	Cessation of Pen Investments Limited as a person with significant control on 7 March 2019 (1 page)
27 February 2020	Notification of Lotus Group Limited as a person with significant control on 7 March 2019 (2 pages)
8 October 2019	Audited abridged accounts made up to 31 December 2018 (7 pages)
5 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
4 October 2018	Audited abridged accounts made up to 31 December 2017 (7 pages)
7 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
3 October 2017	Audited abridged accounts made up to 31 December 2016 (9 pages)
3 October 2017	Audited abridged accounts made up to 31 December 2016 (9 pages)
9 March 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
9 March 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
7 March 2017	Termination of appointment of Eamonn White as a director on 20 February 2017 (1 page)
7 March 2017	Appointment of Mrs Fiona Murdock as a director on 20 February 2017 (2 pages)
7 March 2017	Termination of appointment of Eamonn White as a director on 20 February 2017 (1 page)
7 March 2017	Appointment of Mrs Kathleen Murdock as a director on 20 February 2017 (2 pages)
7 March 2017	Appointment of Mrs Fiona Murdock as a director on 20 February 2017 (2 pages)
7 March 2017	Termination of appointment of Eamonn White as a secretary on 20 February 2017 (1 page)
7 March 2017	Appointment of Mrs Kathleen Murdock as a director on 20 February 2017 (2 pages)
7 March 2017	Termination of appointment of Eamonn White as a secretary on 20 February 2017 (1 page)
6 October 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
20 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 4 (5 pages)
20 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 4 (5 pages)
4 January 2016	Change of share class name or designation (2 pages)
4 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
4 January 2016	Change of share class name or designation (2 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4 (4 pages)
16 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 4 (4 pages)
16 March 2015	Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 16 March 2015 (1 page)
30 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 4 (4 pages)
5 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 4 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Director's details changed for Eamonn White on 6 March 2013 (2 pages)
13 March 2013	Director's details changed for Eamonn White on 6 March 2013 (2 pages)
13 March 2013	Secretary's details changed for Eamonn White on 6 March 2013 (2 pages)
13 March 2013	Secretary's details changed for Eamonn White on 6 March 2013 (2 pages)
13 March 2013	Director's details changed for Eamonn White on 6 March 2013 (2 pages)
13 March 2013	Secretary's details changed for Eamonn White on 6 March 2013 (2 pages)
10 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
10 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
5 July 2012	Company name changed ban properties LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-05-31 (2 pages)
5 July 2012	Change of name notice (2 pages)
5 July 2012	Company name changed ban properties LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-05-31 (2 pages)
5 July 2012	Change of name notice (2 pages)
14 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 3 (4 pages)
14 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 3 (4 pages)
22 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)
22 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)

Ban Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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