Bantray Ltd. in London, SW11 3NP

Description

Data updated on: 01-11-2021

2008 marks the beginning of Bantray Ltd., the firm which was situated at 39 Sunbury Lane, , London. The company was founded on 2008/04/10. Its Companies House Reg No. was 06561169 and its postal code was SW11 3NP. This firm had been active in this business for 13 years until 2021/09/21.

The following company was directed by a single managing director: Georgios N., who was appointed in 2013.

Vera P. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	100
Net Assets Liabilities					100	100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Georgios N.

Role: Director

Appointed: 17 September 2013

Latest update: 20 November 2023

Louisa H.

Role: Director

Appointed: 10 April 2008

Resigned: 17 September 2013

Latest update: 20 November 2023

Corporate Secretaries Limited

Role: Corporate Secretary

Appointed: 10 April 2008

Resigned: 10 June 2015

Address: London, N12 0FB, United Kingdom

Latest update: 20 November 2023

Corporate Directors Limited

Role: Corporate Director

Appointed: 10 April 2008

Resigned: 10 April 2008

Address: Albert Place, London, N3 1RL, United Kingdom

Latest update: 20 November 2023

People with significant control

Vera P.

Notified on 7 March 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Shamil K.

Notified on 6 April 2016

Ceased on 7 March 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2023
Account last made up date	30 April 2021
Confirmation statement next due date	24 April 2022
Confirmation statement last made up date	10 April 2021

Annual Accounts 15 May 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	15 May 2015
Annual Accounts 7 November 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	7 November 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	20 September 2017
Annual Accounts 21 May 2018
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Date Approval Accounts	21 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30

Bantray Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Georgios N.

Louisa H.

Corporate Secretaries Limited

Corporate Directors Limited

People with significant control

Vera P.

Shamil K.

Accounts Documents

Company filings

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