Banner Chemicals Holdings Limited. Head office in London. Check Director.

Banner Chemicals Holdings Limited, London

Banner Chemicals Holdings Limited is a private limited company. Previously, it was named 2M London Limited (changed on 2004-10-05). Located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW, this 21 years old firm was incorporated on 2002-09-09 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the business: Anita O. (appointed on 20 November 2023), Mordechai K. (appointed on 28 July 2003). As for the secretaries (1 in total), we can name: Anita O. (appointed on 20 November 2023).

About
Name: Banner Chemicals Holdings Limited
Number: 04529757
Incorporation date: 2002-09-09
End of financial year: 30 April


Address:	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

2m Holdings Limited

6 April 2016

Address	Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4530131
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Banner Chemicals Holdings Limited confirmation statement filing is 2024-09-23. The last confirmation statement was sent on 2023-09-09. The target date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was sent for the time up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only business 2m Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 4 Thomas More Square, E1W 1YW London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 20th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 20th, November 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 18th, October 2022 \| accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 26th, October 2021 \| accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 6th, November 2020 \| accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 16th, October 2019 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 4th, October 2018 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 7th, February 2018 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 27th, September 2016 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 5th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/09 filed on: 17th, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 30th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/09 filed on: 17th, September 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 30th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/09 filed on: 18th, September 2013 \| annual return	Free Download (6 pages)
SH01	258000.00 GBP is the capital in company's statement on 2013/09/18 capital
AA	Full accounts for the period ending 2012/04/30 filed on: 18th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/09 filed on: 14th, September 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 25th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/09 filed on: 15th, September 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 10th, November 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/09 filed on: 14th, September 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 11th, January 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/09 filed on: 6th, October 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 16th, January 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/07 to 30/04/08 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 30/04/08 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, November 2006 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, October 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, October 2005 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2005/09/21 with complete member list filed on: 21st, September 2005 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/09/21 with complete member list filed on: 21st, September 2005 \| annual return	Free Download (4 pages)
88(2)R	Alloted 800000 shares on 2005/05/23. Value of each share 0.01 £, total number of shares: 258000. filed on: 1st, June 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 800000 shares on 2005/05/23. Value of each share 0.01 £, total number of shares: 258000. filed on: 1st, June 2005 \| capital	Free Download (3 pages)
122	S-div 16/03/05 filed on: 4th, April 2005 \| capital	Free Download (1 page)
122	S-div 16/03/05 filed on: 4th, April 2005 \| capital	Free Download (1 page)
363a	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004 \| annual return	Free Download (5 pages)
123	Nc inc already adjusted 01/09/04 filed on: 10th, September 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 01/09/04 filed on: 10th, September 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 249900 shares on 2004/09/01. Value of each share 1 £, total number of shares: 250000. filed on: 10th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 249900 shares on 2004/09/01. Value of each share 1 £, total number of shares: 250000. filed on: 10th, September 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 6th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 6th, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 27th, November 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 27th, November 2003 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2003/09/25 with complete member list filed on: 25th, September 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/09/25 with complete member list filed on: 25th, September 2003 \| annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2003/07/28. Value of each share 1 £, total number of shares: 100. filed on: 31st, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/07/28. Value of each share 1 £, total number of shares: 100. filed on: 31st, August 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, September 2002 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 9th, September 2002 \| incorporation	Free Download (13 pages)

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