General information

Name:

Banes & Owen Limited

Office Address:

1st Floor Healthaid House Marlborough Hill HA1 1UD Harrow

Number: 12540302

Incorporation date: 2020-03-31

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

12540302 is the registration number assigned to Banes & Owen Ltd. It was registered as a Private Limited Company on 2020-03-31. It has existed on the British market for four years. The firm can be contacted at 1st Floor Healthaid House Marlborough Hill in Harrow. The office's post code assigned is HA1 1UD. The company's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The company's most recent filed accounts documents were submitted for the period up to 2021-09-30 and the most recent confirmation statement was filed on 2023-01-14.

As found in this firm's register, for four years there have been two directors: Calvin J. and Gavin W..

Calvin J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Calvin J.

Role: Director

Appointed: 31 March 2020

Latest update: 14 January 2024

Gavin W.

Role: Director

Appointed: 31 March 2020

Latest update: 14 January 2024

People with significant control

Calvin J.
Notified on 14 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Banes Jackson Limited
Address: First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 03721355
Notified on 1 April 2020
Ceased on 14 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Calvin J.
Notified on 31 March 2020
Ceased on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 31 March 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, December 2023
gazette
Free Download Download filing

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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