Banoge House Limited

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General information

Name:

Banoge House Ltd

Office Address:

Old Mill 19 Hall Road BT66 7LJ Donacloney

Number: NI010582

Incorporation date: 1975-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banoge House is a firm registered at BT66 7LJ Donacloney at Old Mill. This company was formed in 1975 and is established under the registration number NI010582. This company has existed on the English market for 49 years now and the official status is active. This firm's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The latest accounts cover the period up to Friday 31st March 2023 and the latest confirmation statement was filed on Wednesday 14th December 2022.

As for this company, just about all of director's responsibilities have so far been met by John T. who was formally appointed in 1975. To provide support to the directors, the abovementioned company has been utilizing the skills of Avril T. as a secretary since the appointment on Monday 1st October 2007.

John T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Avril T.

Role: Secretary

Appointed: 01 October 2007

Latest update: 3 February 2024

John T.

Role: Director

Appointed: 12 February 1975

Latest update: 3 February 2024

People with significant control

John T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 December 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 September 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 31 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Mccleary & Company Ltd

Address:

Quaker Buildings High Street Lurgan

Post code:

BT66 8BB

City / Town:

Craigavon

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
49
Company Age

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