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Company Information for

BAN ENTERPRISES LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
07960160
Private Limited Company
Active

Company Overview

About Ban Enterprises Ltd
BAN ENTERPRISES LIMITED was founded on 2012-02-22 and has its registered office in London. The organisation's status is listed as "Active". Ban Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
BAN ENTERPRISES LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Previous Names
BAN PROPERTIES LIMITED05/07/2012
Filing Information
Company Number 07960160
Company ID Number 07960160
Date formed 2012-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB143077134  
Last Datalog update: 2017-12-07 05:03:03
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 BAN ENTERPRISES LIMITED

Company Officers of BAN ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
FIONA MURDOCK
Director 2017-02-20
KATHLEEN MURDOCK
Director 2017-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
EAMONN WHITE
Director 2012-02-22 2017-02-20
EAMONN WHITE
Company Secretary 2012-02-22 2017-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MURDOCK MOUNT CHARLES INVESTMENTS LIMITED Director 2017-11-14 CURRENT 2012-09-17 Active
FIONA MURDOCK INVESTMENT PROPCO LIMITED Director 2017-10-27 CURRENT 2017-08-09 Active
FIONA MURDOCK PTSC LIMITED Director 2017-10-10 CURRENT 2010-10-20 Active
FIONA MURDOCK BELLISARO LIMITED Director 2017-03-29 CURRENT 2004-07-12 Active
FIONA MURDOCK SPACE2TRADE LIMITED Director 2017-02-20 CURRENT 2010-12-29 Active
FIONA MURDOCK LOTUS HOMES HOLDINGS LIMITED Director 2016-11-21 CURRENT 2016-11-16 Active
FIONA MURDOCK OSCAR HILL LTD Director 2016-11-01 CURRENT 2014-11-06 Active
FIONA MURDOCK DOWNSHIRE PROPCO LIMITED Director 2016-07-29 CURRENT 2014-11-05 Active
FIONA MURDOCK AVONMILL INVESTMENTS LIMITED Director 2016-03-25 CURRENT 2014-04-08 Active
FIONA MURDOCK MOUNTAINVIEW INVESTMENTS LIMITED Director 2016-03-25 CURRENT 2014-04-08 Active
FIONA MURDOCK GOSFORD DEVELOPMENTS LIMITED Director 2016-03-25 CURRENT 2014-04-04 Active
FIONA MURDOCK ARDKILLY LIMITED Director 2016-03-23 CURRENT 2012-08-29 Active
FIONA MURDOCK BRIDGEBAN INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2012-10-30 Active
FIONA MURDOCK COSBY LIMITED Director 2016-03-23 CURRENT 2007-05-23 Active
FIONA MURDOCK MOSA INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2010-12-29 Active
FIONA MURDOCK ELM DEVELOPMENTS (NI) LIMITED Director 2016-03-23 CURRENT 2013-12-03 Active
FIONA MURDOCK HOMES FOR LIFE (NI) LIMITED Director 2016-03-23 CURRENT 2015-01-30 Active
FIONA MURDOCK LAGANORE LIMITED Director 2016-03-23 CURRENT 2015-07-24 Active
FIONA MURDOCK SILVERWOOD (JUBILEE) INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2015-07-30 Active
FIONA MURDOCK LOTUS HOMES (UK) LIMITED Director 2016-03-04 CURRENT 2014-03-13 Active
FIONA MURDOCK STORM RUSH LIMITED Director 2015-10-05 CURRENT 2012-10-30 Active
FIONA MURDOCK RIVERBRIDGE INVESTMENTS LIMITED Director 2015-10-05 CURRENT 2012-10-30 Active
FIONA MURDOCK ARDKILLY ENTERPRISES LIMITED Director 2015-10-05 CURRENT 2013-03-19 Active
FIONA MURDOCK PEN INVESTMENTS LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
KATHLEEN MURDOCK MOUNT CHARLES INVESTMENTS LIMITED Director 2017-11-14 CURRENT 2012-09-17 Active
KATHLEEN MURDOCK INVESTMENT PROPCO LIMITED Director 2017-10-27 CURRENT 2017-08-09 Active
KATHLEEN MURDOCK PTSC LIMITED Director 2017-10-10 CURRENT 2010-10-20 Active
KATHLEEN MURDOCK BELLISARO LIMITED Director 2017-03-29 CURRENT 2004-07-12 Active
KATHLEEN MURDOCK SPACE2TRADE LIMITED Director 2017-02-20 CURRENT 2010-12-29 Active
KATHLEEN MURDOCK LOTUS HOMES HOLDINGS LIMITED Director 2016-11-21 CURRENT 2016-11-16 Active
KATHLEEN MURDOCK OSCAR HILL LTD Director 2016-11-01 CURRENT 2014-11-06 Active
KATHLEEN MURDOCK DOWNSHIRE PROPCO LIMITED Director 2016-07-29 CURRENT 2014-11-05 Active
KATHLEEN MURDOCK AVONMILL INVESTMENTS LIMITED Director 2016-03-25 CURRENT 2014-04-08 Active
KATHLEEN MURDOCK MOUNTAINVIEW INVESTMENTS LIMITED Director 2016-03-25 CURRENT 2014-04-08 Active
KATHLEEN MURDOCK GOSFORD DEVELOPMENTS LIMITED Director 2016-03-25 CURRENT 2014-04-04 Active
KATHLEEN MURDOCK ARDKILLY LIMITED Director 2016-03-23 CURRENT 2012-08-29 Active
KATHLEEN MURDOCK PEN INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2013-12-03 Active
KATHLEEN MURDOCK COSBY LIMITED Director 2016-03-23 CURRENT 2007-05-23 Active
KATHLEEN MURDOCK MOSA INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2010-12-29 Active
KATHLEEN MURDOCK ELM DEVELOPMENTS (NI) LIMITED Director 2016-03-23 CURRENT 2013-12-03 Active
KATHLEEN MURDOCK HOMES FOR LIFE (NI) LIMITED Director 2016-03-23 CURRENT 2015-01-30 Active
KATHLEEN MURDOCK LAGANORE LIMITED Director 2016-03-23 CURRENT 2015-07-24 Active
KATHLEEN MURDOCK SILVERWOOD (JUBILEE) INVESTMENTS LIMITED Director 2016-03-23 CURRENT 2015-07-30 Active
KATHLEEN MURDOCK LOTUS HOMES (UK) LIMITED Director 2016-03-04 CURRENT 2014-03-13 Active
KATHLEEN MURDOCK STORM RUSH LIMITED Director 2015-10-05 CURRENT 2012-10-30 Active
KATHLEEN MURDOCK BRIDGEBAN INVESTMENTS LIMITED Director 2015-10-05 CURRENT 2012-10-30 Active
KATHLEEN MURDOCK RIVERBRIDGE INVESTMENTS LIMITED Director 2015-10-05 CURRENT 2012-10-30 Active
KATHLEEN MURDOCK ARDKILLY ENTERPRISES LIMITED Director 2015-10-05 CURRENT 2013-03-19 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
2017-10-03AA31/12/16 AUDITED ABRIDGED
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN WHITE
2017-03-07TM02APPOINTMENT TERMINATED, SECRETARY EAMONN WHITE
2017-03-07AP01DIRECTOR APPOINTED MRS FIONA MURDOCK
2017-03-07AP01DIRECTOR APPOINTED MRS KATHLEEN MURDOCK
2016-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-20AR0122/02/16 FULL LIST
2016-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-04RES12VARYING SHARE RIGHTS AND NAMES
2016-01-04RES01ADOPT ARTICLES 22/12/2015
2015-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-16AR0122/02/15 FULL LIST
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2015 FROM QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW
2014-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-05AR0122/02/14 FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-14AR0122/02/13 FULL LIST
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMONN WHITE / 06/03/2013
2013-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / EAMONN WHITE / 06/03/2013
2012-12-10AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-07-05RES15CHANGE OF NAME 31/05/2012
2012-07-05CERTNMCOMPANY NAME CHANGED BAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/07/12
2012-07-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-14SH0131/05/12 STATEMENT OF CAPITAL GBP 3
2012-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAN ENTERPRISES 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 BAN ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAN ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 BAN ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of BAN ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAN ENTERPRISES LIMITED
Trademarks
We have not found any records of BAN ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAN ENTERPRISES 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 (82990 - Other business support service activities n.e.c.) as BAN ENTERPRISES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BAN ENTERPRISES 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 BAN ENTERPRISES 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 BAN ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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