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Company Information for BANNING GROUP PROPERTIES LTD
12 MERIDIAN POINT, CREEK ROAD, LONDON, SE8 3DB,
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Company Registration Number
 11787113 Private Limited Company
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Company Overview
About Banning Group Properties Ltd
BANNING GROUP PROPERTIES LTD was founded on 2019-01-25 and has its registered office in London. The organisation's status is listed as "Active". Banning Group Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BANNING GROUP PROPERTIES LTD | |
| Legal Registered Office | |
| 12 MERIDIAN POINT CREEK ROAD LONDON SE8 3DB | |
Filing Information
| Company Number | 11787113 | |
|---|---|---|
| Company ID Number | 11787113 | |
| Date formed | 2019-01-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 30/06/2024 | |
| Latest return | ||
| Return next due | 22/02/2020 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB315170927 |
| Last Datalog update: | 2024-04-06 21:57:29 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| Previous accounting period shortened from 31/03/24 TO 30/09/23 | ||
| Second filing of notification of cessation of person of significant controlAzad Eyrumlu | ||
| Second filing of notification of person of significant controlBanning Holdings Ltd | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 117871130008 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 117871130009 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 117871130010 | ||
| CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES | |
| REGISTRATION OF A CHARGE / CHARGE CODE 117871130004 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 117871130005 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 117871130006 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 117871130007 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 117871130007 | |
| Notification of Banning Holdings Ltd as a person with significant control on 2021-12-16 | ||
| Notification of Banning Holdings Ltd as a person with significant control on 2021-12-16 | ||
| CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
| CESSATION OF AZAD EYRUMLU AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF AZAD EYRUMLU AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF AZAD EYRUMLU AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
| PSC02 | Notification of Banning Holdings Ltd as a person with significant control on 2021-12-16 | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH02 | Sub-division of shares on 2020-10-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/20 FROM 28 Woodclyffe Drive Chislehurst Kent BR7 5NT United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR HOSSEINZADEH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 117871130003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 117871130001 | |
| AP01 | DIRECTOR APPOINTED MR AMIR HOSSEINZADEH | |
| NEWINC | New incorporation |
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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BANNING GROUP PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BANNING GROUP PROPERTIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of BANNING GROUP PROPERTIES LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 BANNING GROUP PROPERTIES LTD
Intangible Assets
Patents
We have not found any records of BANNING GROUP PROPERTIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for BANNING GROUP PROPERTIES LTD
Income
Government Income
We have not found government income sources for BANNING GROUP PROPERTIES LTD. 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 BANNING GROUP PROPERTIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BANNING GROUP PROPERTIES LTD 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 BANNING GROUP PROPERTIES LTD 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 BANNING GROUP PROPERTIES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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