| Company Name | Bannerchoice Finance Ltd |
|---|---|
| Directors | Simon Butros Bichara and Timothy Pierre Bichara |
| Company Status | Active |
| Company Number | 11808167 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2019(5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Simon Butros Bichara |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2019(same day as company formation) |
| 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 | 05 February 2019(same day as company formation) |
| Role | Technology Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 St Agnes Close London E9 7HS |
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 |
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 | 31 December |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
Filing History
| 23 March 2023 | Confirmation statement made on 4 February 2023 with updates (4 pages) |
|---|---|
| 9 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 27 October 2022 | Change of details for Mr Pierrot Michael Bichara as a person with significant control on 26 September 2022 (2 pages) |
| 27 October 2022 | Cessation of Jean Beryl Bichara as a person with significant control on 26 September 2022 (1 page) |
| 11 March 2022 | Change of details for Mr Pierrot Michael Bichara as a person with significant control on 10 March 2022 (2 pages) |
| 11 March 2022 | Change of details for Mrs Jean Beryl Bichara as a person with significant control on 10 March 2022 (2 pages) |
| 10 March 2022 | Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 (1 page) |
| 23 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 17 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 21 October 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 1 July 2020 | Director's details changed for Mr Simon Butros Bichara on 29 June 2020 (2 pages) |
| 10 March 2020 | Confirmation statement made on 4 February 2020 with updates (5 pages) |
| 25 February 2020 | Statement of capital following an allotment of shares on 21 March 2019
|
| 1 March 2019 | Change of details for Beryl Jean Bichara as a person with significant control on 1 March 2019 (2 pages) |
| 1 March 2019 | Change of details for Pierre Michael Bichara as a person with significant control on 28 February 2019 (2 pages) |
| 5 February 2019 | Incorporation Statement of capital on 2019-02-05
|