Banner Freehold LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
| |
|---|
| Last balance sheet date | 2022-12-31 | |
|---|
| Trade Debtors | £256,548 | 0% |
|---|
| Employees | £0 | 0% |
|---|
| Total assets | £247,970 | 0% |
|---|
PITCOMP 317 LIMITED
BANNER FREEHOLD 1 LIMITED
FREEHOLD PORTFOLIO 1 LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04824344 |
| Record last updated | Friday, November 2, 2018 2:55:52 AM UTC |
| Official Address | Cala House 54 The Causeway Staines Upon Thames Egham Hythe There are 37 companies registered at this street |
| Postal Code | TW183AX |
| Sector | Other letting and operating of own or leased real estate |
Visits
| Document Type | Publication date | Download link | |
| Registry | Oct 31, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 1, 2018 | Appointment of a man as Ceo and Director | |
| Registry | Apr 30, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 30, 2018 | Appointment of a man as Director and Finance Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | May 20, 2014 | Change of accounting reference date | |
| Registry | May 7, 2014 | Appointment of a person as Director | |
| Registry | May 6, 2014 | Resignation of one Director | |
| Registry | May 6, 2014 | Appointment of a man as Director | |
| Registry | May 6, 2014 | Appointment of a person as Secretary | |
| Registry | May 6, 2014 | Resignation of one Secretary | |
| Registry | May 6, 2014 | Appointment of a man as Director | |
| Registry | May 6, 2014 | Change of registered office address | |
| Registry | Apr 7, 2014 | Miscellaneous document | |
| Registry | Mar 21, 2014 | Three appointments: 2 men and a person | |
| Financials | Oct 11, 2013 | Annual accounts | |
| Registry | Jul 8, 2013 | Annual return | |
| Registry | Mar 11, 2013 | Change of particulars for director | |
| Registry | Mar 11, 2013 | Change of particulars for secretary | |
| Financials | Oct 11, 2012 | Annual accounts | |
| Registry | Aug 10, 2012 | Annual return | |
| Financials | Sep 29, 2011 | Annual accounts | |
| Registry | Aug 1, 2011 | Annual return | |
| Financials | Dec 21, 2010 | Annual accounts | |
| Registry | Aug 26, 2010 | Company name change | |
| Registry | Aug 26, 2010 | Change of name certificate | |
| Registry | Aug 26, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Jul 12, 2010 | Annual return | |
| Financials | Oct 26, 2009 | Annual accounts | |
| Registry | Oct 22, 2009 | Resignation of one Director | |
| Registry | Oct 16, 2009 | Resignation of one Director (a man) | |
| Registry | Jul 13, 2009 | Annual return | |
| Registry | Jul 13, 2009 | Change in situation or address of registered office | |
| Registry | Jul 3, 2009 | Appointment of a man as Director | |
| Registry | Jun 29, 2009 | Appointment of a man as Director and Construction Director | |
| Financials | Apr 2, 2009 | Annual accounts | |
| Registry | Jul 10, 2008 | Annual return | |
| Financials | Mar 28, 2008 | Annual accounts | |
| Financials | Mar 11, 2008 | Annual accounts 4824... | |
| Registry | Sep 5, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 1, 2007 | Annual return | |
| Registry | Aug 22, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Aug 8, 2006 | Annual return | |
| Financials | Feb 20, 2006 | Annual accounts | |
| Registry | Feb 17, 2006 | Change in situation or address of registered office | |
| Registry | Feb 6, 2006 | Change of name certificate | |
| Registry | Feb 6, 2006 | Company name change | |
| Financials | Oct 11, 2005 | Annual accounts | |
| Registry | Aug 24, 2005 | Annual return | |
| Registry | Aug 3, 2004 | Annual return 4824... | |
| Registry | Jul 19, 2004 | Appointment of a director | |
| Registry | Jul 16, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jun 4, 2004 | Notice of change of directors or secretaries or in their particulars 4824... | |
| Registry | May 1, 2004 | Appointment of a man as Director | |
| Registry | Feb 25, 2004 | Appointment of a secretary | |
| Registry | Feb 25, 2004 | Resignation of a secretary | |
| Registry | Feb 19, 2004 | Resignation of one Secretary (a man) | |
| Registry | Feb 19, 2004 | Appointment of a man as Secretary | |
| Registry | Nov 11, 2003 | Appointment of a director | |
| Registry | Nov 11, 2003 | Appointment of a director 4824... | |
| Registry | Oct 18, 2003 | Appointment of a director | |
| Registry | Oct 18, 2003 | Appointment of a secretary | |
| Registry | Oct 18, 2003 | Change in situation or address of registered office | |
| Registry | Oct 18, 2003 | Appointment of a director | |
| Registry | Oct 18, 2003 | Resignation of a secretary | |
| Registry | Oct 18, 2003 | Change of accounting reference date | |
| Registry | Oct 18, 2003 | Elective resolution | |
| Registry | Oct 18, 2003 | Elective resolution 4824... | |
| Registry | Oct 18, 2003 | Resignation of a director | |
| Registry | Oct 6, 2003 | Two appointments: 2 men | |
| Registry | Sep 23, 2003 | Change of name certificate | |
| Registry | Sep 23, 2003 | Company name change | |
| Registry | Sep 23, 2003 | Three appointments: 3 men | |
| Registry | Jul 7, 2003 | Two appointments: 2 companies | |
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
