OpenCompanies

Banta Estates Limited

Company number
06761023
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 2008
Nature of business
Other business support service activities n.e.c.
Corporate group
Bana One Limited (95 companies)

Registered office

113 Brent Street
London
NW4 2DX

Control

NameNature of controlNotifiedCeased
Mrs Naomi Ackerman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Oct 2018
Mr Barry Ackerman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Oct 2018
Abbey Commercial Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 24 Oct 2018 1 Nov 2019
Bana One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2019 15 Dec 2020
Morgan Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2020 12 Oct 2023
Bana One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £100 - 2
31 Dec 2023 Dormant £100 - 2
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Mar 2018 £2,559,402 £134,318 -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - £121,257 -
31 Mar 2012 - £121,257 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -

Connections

Owned by

Banta Estates Limited → Bana One Limited

Companies at the same address

Data