BANELEC LIMITED

Key Data

Status

Active

Company No.

05635655

Incorporation date

24/11/2005

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2005)

01/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

04/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (16 pages)

01/04/2025

Registration of charge 056356550002, created on 2025-03-24

View PDF (10 pages)

01/04/2025

Registration of charge 056356550003, created on 2025-03-24

View PDF (10 pages)

26/03/2025

Memorandum and Articles of Association

View PDF (20 pages)

26/03/2025

Resolutions

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (4 pages)

27/11/2024

Notification of Elisabeth Jennie Banner as a person with significant control on 2024-08-28

View PDF (2 pages)

27/11/2024

Change of details for Mr Dean Banner as a person with significant control on 2024-08-28

View PDF (2 pages)

11/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

26/08/2024

Statement of capital following an allotment of shares on 2024-08-12

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

27/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

24/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

27/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

10/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

07/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

26/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

11/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

26/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

22/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (22 pages)

24/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

19/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

21/05/2016

Registered office address changed from Unit 10 Wallows Industrial Estate Wallows Road Brierley Hill West Midlands DY5 1QA to 3 Old Bush Street Brierley Hill West Midlands DY5 1UB on 2016-05-21

View PDF (1 pages)

15/01/2016

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (4 pages)

08/12/2015

Registration of charge 056356550001, created on 2015-12-07

View PDF (8 pages)

13/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

03/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

26/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (4 pages)

05/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

03/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/01/2012

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

22/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

09/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (4 pages)

24/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (4 pages)

10/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

16/12/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

01/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

10/06/2008

Registered office changed on 10/06/2008 from unit 23 lye business centre hayes lane lye stourbridge west midlands DY9 8QH

View PDF (1 pages)

15/01/2008

Return made up to 24/11/07; full list of members

View PDF (2 pages)

24/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

20/12/2006

Return made up to 24/11/06; full list of members

View PDF (2 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

05/10/2006

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

18/08/2006

Registered office changed on 18/08/06 from: 41 sandfield road stourbridge west midlands DY8 5UG

View PDF (1 pages)

20/12/2005

Certificate of change of name

View PDF (2 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

New secretary appointed

View PDF (2 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

24/11/2005

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
654.82K
-
0.00
239.80K
-

2022
17
656.21K
-
0.00
455.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Dean Banner	Director	25/11/2005 - Present	-
HCS SECRETARIAL LIMITED	Nominee Secretary	24/11/2005 - 25/11/2005	16015
HANOVER DIRECTORS LIMITED	Nominee Director	24/11/2005 - 25/11/2005	15849
Gennard, Christopher Laurence	Secretary	25/11/2005 - Present	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BANELEC LIMITED

BANELEC LIMITED is an(a) Active company incorporated on 24/11/2005 with the registered office located at 3 Old Bush Street, Brierley Hill, West Midlands DY5 1UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANELEC LIMITED?

BANELEC LIMITED is currently Active. It was registered on 24/11/2005 .

Where is BANELEC LIMITED located?

BANELEC LIMITED is registered at 3 Old Bush Street, Brierley Hill, West Midlands DY5 1UB.

What does BANELEC LIMITED do?

BANELEC LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BANELEC LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-24 with no updates.