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Company Information for

BANTENT LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
00653686
Private Limited Company
Active

Company Overview

About Bantent Ltd
BANTENT LIMITED was founded on 1960-03-24 and has its registered office in London. The organisation's status is listed as "Active". Bantent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BANTENT LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 00653686
Company ID Number 00653686
Date formed 1960-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2016
Account next due 25/12/2017
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 21:54:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BANTENT LIMITED

Company Officers of BANTENT LIMITED

Current Directors
Officer Role Date Appointed
MELVIN ANTHONY LAWSON
Director 2002-11-18
MELVIN ANTHONY LAWSON
Company Secretary 2001-12-07
BHARAT KANTILAL THAKRAR
Company Secretary 2012-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
GAJEN NAIDU
Company Secretary 2006-02-22 2012-01-25
JAMES NEIL BECKMAN
Company Secretary 1997-05-19 2006-02-22
MAURICE LAWSON
Director 1992-01-24 2004-05-16
LEO GRAHAME
Director 1992-01-24 2002-11-08
JEFFREY RICHARD SMITH
Company Secretary 1993-01-27 1997-05-19
HAROLD PETER MURRAY ORGAN
Company Secretary 1992-01-24 1993-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVIN ANTHONY LAWSON ZOOM GROWTH INVESTMENT LTD Director 2016-05-20 CURRENT 2016-05-20 Active
MELVIN ANTHONY LAWSON SHALIMAR FAMILY INVESTMENT COMPANY LIMITED Director 2016-03-14 CURRENT 2016-02-25 Active
MELVIN ANTHONY LAWSON HALLSTAR LIMITED Director 2011-11-29 CURRENT 2011-11-21 Active
MELVIN ANTHONY LAWSON HOMESHIRE LIMITED Director 2005-02-17 CURRENT 2005-01-04 Active
MELVIN ANTHONY LAWSON PRIMISTER LIMITED Director 2004-06-24 CURRENT 1986-10-29 Active
MELVIN ANTHONY LAWSON LAKESYSTEM LIMITED Director 2004-03-02 CURRENT 2003-12-10 Active
MELVIN ANTHONY LAWSON ROSESITE LIMITED Director 2004-01-13 CURRENT 2004-01-05 Active
MELVIN ANTHONY LAWSON DEYNACOURT LIMITED Director 1996-10-15 CURRENT 1996-10-15 Active
MELVIN ANTHONY LAWSON AB GROUP LIMITED Director 1995-09-22 CURRENT 1995-09-08 Active
MELVIN ANTHONY LAWSON BECKMAN PROPERTY INVESTMENTS LIMITED Director 1992-11-15 CURRENT 1984-02-07 Active
MELVIN ANTHONY LAWSON A. BECKMAN LIMITED Director 1991-12-20 CURRENT 1958-04-18 Active
MELVIN ANTHONY LAWSON BOOSTMARKET LIMITED Director 1990-12-31 CURRENT 1989-02-13 Active
MELVIN ANTHONY LAWSON BOOSTMARKET LIMITED Director 1990-12-31 CURRENT 1989-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 99
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-03AA25/03/16 TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 99
2016-02-01AR0124/01/16 FULL LIST
2016-01-13AA25/03/15 TOTAL EXEMPTION SMALL
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 08/12/2015
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-20AR0124/01/15 FULL LIST
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/01/2015
2015-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / BHARAT KANTILAL THAKRAR / 01/01/2015
2015-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/01/2015
2014-12-18AA25/03/14 TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 99
2014-02-10AR0124/01/14 FULL LIST
2013-12-09AA25/03/13 TOTAL EXEMPTION SMALL
2013-03-06AR0124/01/13 FULL LIST
2012-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
2012-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / BHARAT KANTILAL THAKRAR / 01/08/2012
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/08/2012
2012-02-20TM02APPOINTMENT TERMINATED, SECRETARY GAJEN NAIDU
2012-02-20AP03SECRETARY APPOINTED BHARAT KANTILAL THAKRAR
2012-02-17AR0124/01/12 FULL LIST
2011-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
2011-02-11AR0124/01/11 FULL LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 25/03/10
2010-01-29AR0124/01/10 FULL LIST
2010-01-25AAFULL ACCOUNTS MADE UP TO 25/03/09
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/10/2009
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-02-03363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-19AAFULL ACCOUNTS MADE UP TO 25/03/08
2008-04-21288cSECRETARY'S CHANGE OF PARTICULARS / GAJEN MAIDU / 24/01/2007
2008-03-07363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-12-14AAFULL ACCOUNTS MADE UP TO 25/03/07
2007-02-15363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 25/03/06
2006-07-21363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-03-13288aNEW SECRETARY APPOINTED
2006-03-13288bSECRETARY RESIGNED
2006-01-27AAFULL ACCOUNTS MADE UP TO 25/03/05
2005-02-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-02-17363aRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-09-29AAFULL ACCOUNTS MADE UP TO 25/03/04
2004-07-20288bDIRECTOR RESIGNED
2004-03-24363aRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-02-09288cSECRETARY'S PARTICULARS CHANGED
2004-02-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-03288cDIRECTOR'S PARTICULARS CHANGED
2003-10-26AAFULL ACCOUNTS MADE UP TO 25/03/03
2003-01-28363aRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-12-01288bDIRECTOR RESIGNED
2002-12-01288aNEW DIRECTOR APPOINTED
2002-05-17AAFULL ACCOUNTS MADE UP TO 25/03/02
2002-02-14363aRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-12-19288aNEW SECRETARY APPOINTED
2001-11-19AAFULL ACCOUNTS MADE UP TO 25/03/01
2001-11-05363aRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-05-11AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-04-05363aRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 25/03/99
1999-02-01363aRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-08-13AAFULL ACCOUNTS MADE UP TO 25/03/98
1998-02-27363aRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-11-14AAFULL ACCOUNTS MADE UP TO 25/03/97
1997-06-20288bSECRETARY RESIGNED
1997-06-20288aNEW SECRETARY APPOINTED
1997-04-06363aRETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1997-03-27288cDIRECTOR'S PARTICULARS CHANGED
1996-11-13AAFULL ACCOUNTS MADE UP TO 25/03/96
1996-04-11363xRETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1995-07-31AAFULL ACCOUNTS MADE UP TO 25/03/95
1995-01-27363xRETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BANTENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANTENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANTENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-03-25
Annual Accounts
2014-03-25
Annual Accounts
2013-03-25
Annual Accounts
2012-03-25
Annual Accounts
2011-03-25
Annual Accounts
2010-03-25
Annual Accounts
2009-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANTENT LIMITED

Intangible Assets
Patents
We have not found any records of BANTENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANTENT LIMITED
Trademarks
We have not found any records of BANTENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANTENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BANTENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011

Outgoings
Business Rates/Property Tax
No properties were found where BANTENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANTENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANTENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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