BAN ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

BAN ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAN ENTERPRISES LIMITED was incorporated 12 years ago on 22/02/2012 and has the registered number: 07960160. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

BAN ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom
Previous trading names include:
BAN PROPERTIES LIMITED (until 05/07/2012)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA MURDOCK Dec 1967 Irish Director 2017-02-20 CURRENT
MRS KATHLEEN MURDOCK Aug 1964 Irish Director 2017-02-20 CURRENT
MR EAMONN WHITE Jun 1957 Irish Director 2012-02-22 UNTIL 2017-02-20 RESIGNED
EAMONN WHITE Secretary 2012-02-22 UNTIL 2017-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maritime Trustees Limited 2023-10-04 Glasgow   Significant influence or control
Lotus Group Limited 2019-03-07 - 2023-10-04 Douglas   Ownership of shares 75 to 100 percent
Bridgeban Investments Limited 2016-06-30 - 2019-03-07 London   Ownership of shares 25 to 50 percent
Pen Investments Limited 2016-06-30 - 2019-03-07 London   Ownership of shares 25 to 50 percent

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