BANEBERRY FINANCE LIMITED - KINGSTON UPON THAMES
| Company Profile | Company Filings |
Overview
BANEBERRY FINANCE LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
BANEBERRY FINANCE LIMITED was incorporated 14 years ago on 02/03/2010 and has the registered number: 07175130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BANEBERRY FINANCE LIMITED was incorporated 14 years ago on 02/03/2010 and has the registered number: 07175130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BANEBERRY FINANCE LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2ND FLOOR 16 PRINCETON MEWS
KINGSTON UPON THAMES
KT2 6PT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLOOMSBURY FINANCE LIMITED (until 09/11/2010)
BLOOMSBURY FINANCE LIMITED (until 09/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIAN HENRI SARTORI | Oct 1966 | British | Director | 2010-03-02 | CURRENT |
| MATTHEW VERNON MUSTOE | Feb 1978 | British | Director | 2010-03-02 | CURRENT |
| JOHANNA RACHAEL SARTORI | Secretary | 2010-03-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julian Henri Sartori | 2016-04-06 | 10/1966 | Kingston Upon Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Vernon Mustoe | 2016-04-06 | 2/1978 | Kingston Upon Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Baneberry Finance Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-06 | 30-06-2023 | £44,376 Cash £28,665 equity |
| Baneberry Finance Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-24 | 30-06-2022 | £53,661 Cash £57,132 equity |
| Baneberry Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-13 | 30-06-2021 | £107,918 Cash £117,985 equity |
| Baneberry Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-06 | 30-06-2020 | £147,034 Cash £144,579 equity |
| Baneberry Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-28 | 30-06-2019 | £143,256 Cash £133,005 equity |