Bann'Up Services Ltd

Company Registration Number: 09204789

Company registered in England and Wales

Approximate Location Map

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE

There are 171 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bann'Up Services Ltd is a Private Company Limited by Shares first registered on 5 September 2014. Its current registered address is in London.

Registration Data

Company Number

09204789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £48,126£23,655
of which Cash £21,425£288
Total Assets £48,126£23,655
Current Liabilities £70,570£56,758
Net Current Assets £-22,444£-33,103
Total Net Worth £-22,444£-33,103

Previous Names

No previous names

Company Officers

  • FRENGER INTERNATIONAL LTD

    Corporate Secretary

    Appointed on 5 September 2014

     

    Wilberforce House
    Station Road
    London
    NW4 4QE
    United Kingdom

  • BILLES, Jean Olivier

    Director

    Appointed on 1 January 2017

     

    Nationality: French

    Occupation: Director

    Month of birth: March 1979

    Flat 12
    Victory Place
    London
    E14 8BJ
    England

  • BOUDIER, David

    Director

    Appointed on 5 September 2014

     

    Nationality: French

    Occupation: Director

    Month of birth: October 1970

    Wilberforce House
    Station Road
    London
    NW4 4QE
    United Kingdom

  • BOUDIER JALABERT, Melanie

    Director

    Appointed on 5 September 2014

    Resigned on 1 January 2017

    Nationality: French

    Occupation: None

    Month of birth: May 1972

    Wilberforce House
    Station Road
    London
    NW4 4QE
    United Kingdom

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FAR0Q2. Transaction: MzIxNTQ2OTg1NWFkaXF6a2N4.

  2. 21 September 2018 [View PDF]

    Action Date: 5 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EZF63C. Transaction: MzIxNTA2Nzc0NmFkaXF6a2N4.

  3. 21 September 2018 Appointment of Mr Jean Olivier Billes as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X7EZF01N. Transaction: MzIxNTA2NzU1NGFkaXF6a2N4.

  4. 21 September 2018 Termination of appointment of Melanie Boudier Jalabert as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X7EZEQLL. Transaction: MzIxNTA2NzI5N2FkaXF6a2N4.

  5. 20 October 2017 [View PDF]

    Action Date: 5 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HGTPSR. Transaction: MzE4ODI3MDE0NWFkaXF6a2N4.

  6. 20 October 2017 Director's details changed for Mr David Boudier on 18 July 2015 [View PDF]

    Action Date: 18 July 2015. Category: Officers. Type: CH01. Barcode: X6HG1SX4. Transaction: MzE4ODI0MTAwM2FkaXF6a2N4.

  7. 3 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G9DRZC. Transaction: MzE4Njg5NTI1MGFkaXF6a2N4.

  8. 30 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM0N1L. Transaction: MzE1ODY3Njk5MWFkaXF6a2N4.

  9. 4 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AI2ILC. Transaction: MzE1MjIyOTIwN2FkaXF6a2N4.

  10. 29 June 2016 Director's details changed for Mr Boudier David on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5A4ZS3E. Transaction: MzE1MTkzNTkzOWFkaXF6a2N4.

  11. 8 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM5JYY. Transaction: MzEzMjY5MjY2M2FkaXF6a2N4.

  12. 5 September 2014 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3FS6760. Transaction: MzEwNjk4NTYxMGFkaXF6a2N4.

  13. 5 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FPLE07. Transaction: MzEwNjkwMTk5NGFkaXF6a2N4.

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35.173.47.43 Sat, 21 Sep 2019 18:10:56 +0100