BANES JACKSON LIMITED

Key Data

Status

Active

Company No.

03721355

Incorporation date

25/02/1999

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1999)

03/12/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

12/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (4 pages)

15/09/2025

Registration of charge 037213550006, created on 2025-09-12

View PDF (4 pages)

30/11/2024

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

21/11/2024

Previous accounting period extended from 2024-02-26 to 2024-02-29

View PDF (1 pages)

17/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (4 pages)

05/06/2024

Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to C/O Expertax Limited 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 2024-06-05

View PDF (1 pages)

11/12/2023

Amended micro company accounts made up to 2023-02-28

View PDF (4 pages)

26/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

23/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

13/01/2023

Registration of charge 037213550005, created on 2023-01-13

View PDF (5 pages)

25/12/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

09/12/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (4 pages)

14/11/2022

Registration of charge 037213550004, created on 2022-11-08

View PDF (17 pages)

05/10/2022

Registration of charge 037213550003, created on 2022-09-30

View PDF (4 pages)

12/07/2022

Registration of charge 037213550001, created on 2022-07-06

View PDF (4 pages)

12/07/2022

Registration of charge 037213550002, created on 2022-07-06

View PDF (4 pages)

28/02/2022

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

15/11/2021

Termination of appointment of Antoinette Perlina Regis as a director on 2021-11-04

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (5 pages)

07/04/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (4 pages)

26/02/2021

Micro company accounts made up to 2020-02-29

View PDF (5 pages)

01/04/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (4 pages)

17/04/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

22/03/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (4 pages)

18/06/2018

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

05/04/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (4 pages)

26/02/2018

Current accounting period shortened from 2017-02-27 to 2017-02-26

View PDF (1 pages)

30/11/2017

Previous accounting period shortened from 2017-02-28 to 2017-02-27

View PDF (1 pages)

02/06/2017

Sub-division of shares on 2016-03-01

View PDF (4 pages)

02/06/2017

Change of share class name or designation

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

01/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2017

Micro company accounts made up to 2016-02-28

View PDF (5 pages)

07/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (5 pages)

01/04/2016

Appointment of Ms Antoinette Perlina Regis as a director on 2016-02-25

View PDF (2 pages)

30/11/2015

Micro company accounts made up to 2015-02-28

View PDF (5 pages)

14/05/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

13/05/2015

Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2015-05-13

View PDF (1 pages)

04/04/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

04/04/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

22/05/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

29/05/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

28/03/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

13/04/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

04/05/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

26/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

26/03/2010

Director's details changed for Mr Calvin Jackson on 2010-02-25

View PDF (2 pages)

06/03/2010

Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 2010-03-06

View PDF (1 pages)

22/04/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

14/04/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

13/01/2009

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

19/03/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

19/03/2008

Secretary's change of particulars / lyttleton jackson / 01/08/2007

View PDF (2 pages)

19/03/2008

Director's change of particulars / calvin jackson / 01/08/2007

View PDF (2 pages)

06/06/2007

Registered office changed on 06/06/07 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW

View PDF (1 pages)

06/06/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

25/04/2007

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

12/04/2007

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

18/04/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

09/08/2005

Total exemption full accounts made up to 2004-02-28

View PDF (15 pages)

08/07/2005

Return made up to 25/02/05; full list of members

View PDF (2 pages)

25/11/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

11/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

20/03/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

19/03/2003

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

19/02/2003

Total exemption full accounts made up to 2001-02-28

View PDF (10 pages)

10/04/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

21/06/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

05/06/2001

Full accounts made up to 2000-02-29

View PDF (8 pages)

23/05/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

Secretary's particulars changed

View PDF (1 pages)

23/05/2001

Registered office changed on 23/05/01 from: 2ND floor harcourt house 341 regents park road london N3 1DP

View PDF (1 pages)

15/05/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

Registered office changed on 22/04/99 from: 2ND floor harcourt house 341 regents park road london N3 1DP

View PDF (1 pages)

03/04/1999

New director appointed

View PDF (2 pages)

19/03/1999

Registered office changed on 19/03/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

19/03/1999

New secretary appointed

View PDF (2 pages)

25/02/1999

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£501,432.00

Business linkages

Check business linkages of BANES JACKSON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/11/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
278.07K
-
0.00
-
-

2022
2
286.65K
-
0.00
-
-

2023
2
282.32K
-
0.00
501.43K
-

2023
2
282.32K
-
0.00
501.43K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

282.32K £-1.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

501.43K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Regis, Antoinette Perlina	Director	25/02/2016 - 04/11/2021	2
Rm Registrars Limited	Nominee Secretary	25/02/1999 - 25/02/1999	2792
RM NOMINEES LIMITED	Nominee Director	25/02/1999 - 25/02/1999	2323
Jackson, Calvin Balder Banes	Director	10/03/1999 - Present	14
Jackson, Lyttleton	Secretary	10/03/1999 - Present	-

Persons with Significant Control

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

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Description

About BANES JACKSON LIMITED

BANES JACKSON LIMITED is an(a) Active company incorporated on 25/02/1999 with the registered office located at C/O Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire WD17 1JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BANES JACKSON LIMITED?

BANES JACKSON LIMITED is currently Active. It was registered on 25/02/1999 .

Where is BANES JACKSON LIMITED located?

BANES JACKSON LIMITED is registered at C/O Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does BANES JACKSON LIMITED do?

BANES JACKSON LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BANES JACKSON LIMITED have?

BANES JACKSON LIMITED had 2 employees in 2023.

What is the latest filing for BANES JACKSON LIMITED?

The latest filing was on 03/12/2025: Micro company accounts made up to 2025-02-28.