Bannerchoice Developments Limited, London

Bannerchoice Developments Limited is a private limited company. Formerly, it was called Bannerchoice Limited (changed on 2020-06-22). Located at First Floor, 5 Fleet Place, London EC4M 7RD, this 50 years old company was incorporated on 1973-11-09 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in the enterprise: Timothy B. (appointed on 26 July 2017), Simon B. (appointed on 26 July 2017), Pierrot B. (appointed on 21 May 1991).
About
Name: Bannerchoice Developments Limited
Number: 01144590
Incorporation date: 1973-11-09
End of financial year: 30 December
 
Address: First Floor
5 Fleet Place
London
EC4M 7RD
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Pierrot Michael B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jean B.
6 April 2016 - 26 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 170,524 185,620 221,649 416,579 1,141,649 1,112,666 1,957,570 1,939,099 2,457,697
Fixed Assets - - - - - 2,603,290 2,554,646 2,554,336 2,554,026
Total Assets Less Current Liabilities 287,328 307,670 338,219 2,966,471 3,703,461 3,670,494 3,609,604 3,549,488 2,564,848
Number Shares Allotted - 100 100 - - - - - -
Shareholder Funds 287,328 307,670 338,219 - - - - - -
Tangible Fixed Assets 133,084 132,456 135,424 - - - - - -

The target date for Bannerchoice Developments Limited confirmation statement filing is 2024-04-08. The most recent confirmation statement was sent on 2023-03-25. The date for the next accounts filing is 30 December 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Pierrot Michael B. that owns over 3/4 of shares, 3/4 to full of voting rights. Jean B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 13th, November 2023 | accounts
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