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BANEBERRY FINANCE LIMITED

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BANEBERRY FINANCE LIMITED

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Key Data

Status

Active

Company No.

07175130

Incorporation date

02/03/2010

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

Registered address

75 Court Way, Twickenham TW2 7SACopy
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Latest events (Record since 02/03/2010)
dot icon02/04/2026
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon06/03/2026
Confirmation statement made on 2026-03-02 with no updates
View PDF (3 pages)
dot icon04/04/2025
Confirmation statement made on 2025-03-02 with no updates
View PDF (3 pages)
dot icon18/10/2024
Registered office address changed from 2nd Floor 16 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT England to 75 Court Way Twickenham TW2 7SA on 2024-10-18
View PDF (1 pages)
dot icon29/07/2024
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon09/04/2024
Confirmation statement made on 2024-03-02 with updates
View PDF (4 pages)
dot icon05/10/2023
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon27/04/2023
Statement of capital following an allotment of shares on 2023-04-05
View PDF (6 pages)
dot icon26/04/2023
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon26/04/2023
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon26/04/2023
Memorandum and Articles of Association
View PDF (28 pages)
dot icon26/04/2023
Resolutions
View PDF (1 pages)
dot icon20/03/2023
Confirmation statement made on 2023-03-02 with no updates
View PDF (3 pages)
dot icon23/02/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon12/04/2022
Confirmation statement made on 2022-03-02 with no updates
View PDF (3 pages)
dot icon12/08/2021
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon30/04/2021
Confirmation statement made on 2021-03-02 with no updates
View PDF (3 pages)
dot icon05/10/2020
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon03/03/2020
Confirmation statement made on 2020-03-02 with no updates
View PDF (3 pages)
dot icon03/03/2020
Registered office address changed from 75 Court Way Twickenham Middlesex TW2 7SA to 2nd Floor 16 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT on 2020-03-03
View PDF (1 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon04/03/2019
Confirmation statement made on 2019-03-02 with no updates
View PDF (3 pages)
dot icon28/08/2018
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon06/03/2018
Confirmation statement made on 2018-03-02 with no updates
View PDF (3 pages)
dot icon15/09/2017
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon07/03/2017
Confirmation statement made on 2017-03-02 with updates
View PDF (8 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon04/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
View PDF (7 pages)
dot icon21/08/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon04/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
View PDF (7 pages)
dot icon13/10/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon11/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon02/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (7 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon05/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
View PDF (7 pages)
dot icon08/08/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon20/07/2011
Previous accounting period extended from 2011-03-31 to 2011-06-30
View PDF (3 pages)
dot icon04/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
View PDF (7 pages)
dot icon09/11/2010
Certificate of change of name
View PDF (3 pages)
dot icon09/11/2010
Change of name notice
View PDF (2 pages)
dot icon18/03/2010
Appointment of Johanna Rachael Sartori as a secretary
View PDF (3 pages)
dot icon15/03/2010
Director's details changed for Mathew Vernon Mustoe on 2010-03-02
View PDF (3 pages)
dot icon02/03/2010
Incorporation
View PDF (41 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-17.30 % *

* during past year

Cash in Bank

£44,376.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
115.40K
-
0.00
107.92K
-
2022
3
55.68K
-
0.00
53.66K
-
2023
3
28.35K
-
0.00
44.38K
-
2023
3
28.35K
-
0.00
44.38K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

28.35K £Descended-49.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

44.38K £Descended-17.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Julian Henri Sartori
Director
02/03/2010 - Present
-
Mr Matthew Vernon Mustoe
Director
02/03/2010 - Present
-
Sartori, Johanna Rachael
Secretary
02/03/2010 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BANEBERRY FINANCE LIMITED

BANEBERRY FINANCE LIMITED is an(a) Active company incorporated on 02/03/2010 with the registered office located at 75 Court Way, Twickenham TW2 7SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BANEBERRY FINANCE LIMITED?

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BANEBERRY FINANCE LIMITED is currently Active. It was registered on 02/03/2010 .

Where is BANEBERRY FINANCE LIMITED located?

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BANEBERRY FINANCE LIMITED is registered at 75 Court Way, Twickenham TW2 7SA.

What does BANEBERRY FINANCE LIMITED do?

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BANEBERRY FINANCE LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

How many employees does BANEBERRY FINANCE LIMITED have?

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BANEBERRY FINANCE LIMITED had 3 employees in 2023.

What is the latest filing for BANEBERRY FINANCE LIMITED?

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The latest filing was on 02/04/2026: Total exemption full accounts made up to 2025-06-30.