General information

Name:

Baneswell Bcm Limited

Office Address:

The Old Baptist Chapel Newport Road Castleton CF3 2UR Cardiff

Number: 13844378

Incorporation date: 2022-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Cardiff with reg. no. 13844378. The firm was registered in the year 2022. The headquarters of this company is situated at The Old Baptist Chapel Newport Road Castleton. The area code is CF3 2UR. This firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. 2023/01/31 is the last time when account status updates were filed.

The business owes its achievements and constant development to three directors, specifically Benjamin B., Max K. and Christoher P., who have been managing the firm for 2 years.

The companies with significant control over the firm are: Promagem Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Addlestone at Dashwood Lang Road, Bourne Business Park, KT15 2HJ and was registered as a PSC under the reg no 11143989. Bc Business Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cardiff at Newport Road, Castleton, CF3 2UR and was registered as a PSC under the reg no 12667810.

Financial data based on annual report

Company staff

Benjamin B.

Role: Director

Appointed: 12 January 2022

Latest update: 6 March 2024

Max K.

Role: Director

Appointed: 12 January 2022

Latest update: 6 March 2024

Christoher P.

Role: Director

Appointed: 12 January 2022

Latest update: 6 March 2024

People with significant control

Promagem Limited
Address: 5 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11143989
Notified on 12 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bc Business Holdings Ltd
Address: The Old Baptist Chapel Newport Road, Castleton, Cardiff, CF3 2UR, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12667810
Notified on 12 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-12
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation
Free Download
Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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