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BANN'UP SERVICES LTD

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BANN'UP SERVICES LTD

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Key Data

Status

Active

Company No.

09204789

Incorporation date

05/09/2014

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

Wilberforce House, Station Road, London NW4 4QECopy
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Latest events (Record since 05/09/2014)
dot icon12/01/2026
Secretary's details changed for Frenger Business Services Ltd on 2026-01-01
View PDF (1 pages)
dot icon16/09/2025
Confirmation statement made on 2025-09-05 with updates
View PDF (4 pages)
dot icon09/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon12/09/2024
Confirmation statement made on 2024-09-05 with updates
View PDF (4 pages)
dot icon12/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon05/09/2023
Confirmation statement made on 2023-09-05 with updates
View PDF (4 pages)
dot icon20/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon08/09/2022
Confirmation statement made on 2022-09-05 with updates
View PDF (4 pages)
dot icon08/09/2022
Director's details changed for Mr David Boudier on 2022-09-01
View PDF (2 pages)
dot icon02/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon22/09/2021
Confirmation statement made on 2021-09-05 with updates
View PDF (4 pages)
dot icon02/11/2020
Appointment of Frenger Business Services Ltd as a secretary on 2020-10-31
View PDF (2 pages)
dot icon02/11/2020
Termination of appointment of Frenger International Ltd as a secretary on 2020-10-31
View PDF (1 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-05 with no updates
View PDF (3 pages)
dot icon01/10/2019
Confirmation statement made on 2019-09-05 with no updates
View PDF (3 pages)
dot icon01/10/2019
Change of details for Bachup Services as a person with significant control on 2019-10-01
View PDF (2 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-05 with no updates
View PDF (3 pages)
dot icon21/09/2018
Appointment of Mr Jean Olivier Billes as a director on 2017-01-01
View PDF (2 pages)
dot icon21/09/2018
Termination of appointment of Melanie Boudier Jalabert as a director on 2017-01-01
View PDF (1 pages)
dot icon20/10/2017
Confirmation statement made on 2017-09-05 with updates
View PDF (4 pages)
dot icon20/10/2017
Director's details changed for Mr David Boudier on 2015-07-18
View PDF (2 pages)
dot icon03/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon30/09/2016
Confirmation statement made on 2016-09-05 with updates
View PDF (5 pages)
dot icon04/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon29/06/2016
Director's details changed for Mr Boudier David on 2016-01-01
View PDF (2 pages)
dot icon08/10/2015
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2014
Current accounting period extended from 2015-09-30 to 2015-12-31
View PDF (1 pages)
dot icon05/09/2014
Incorporation
View PDF (24 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+0.12 % *

* during past year

Cash in Bank

£78,557.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
46.87K
-
0.00
78.46K
-
2022
1
48.62K
-
0.00
78.56K
-
2022
1
48.62K
-
0.00
78.56K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

48.62K £Ascended3.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

78.56K £Ascended0.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALTIOS INTERNATIONAL UK LIMITED
Corporate Secretary
31/10/2020 - Present
40
Boudier, David
Director
05/09/2014 - Present
-
FRENGER INTERNATIONAL LTD
Corporate Secretary
05/09/2014 - 31/10/2020
16
Boudier Jalabert, Melanie
Director
05/09/2014 - 01/01/2017
-
Billes, Jean Olivier
Director
01/01/2017 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About BANN'UP SERVICES LTD

BANN'UP SERVICES LTD is an(a) Active company incorporated on 05/09/2014 with the registered office located at Wilberforce House, Station Road, London NW4 4QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BANN'UP SERVICES LTD?

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BANN'UP SERVICES LTD is currently Active. It was registered on 05/09/2014 .

Where is BANN'UP SERVICES LTD located?

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BANN'UP SERVICES LTD is registered at Wilberforce House, Station Road, London NW4 4QE.

What does BANN'UP SERVICES LTD do?

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BANN'UP SERVICES LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BANN'UP SERVICES LTD have?

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BANN'UP SERVICES LTD had 1 employees in 2022.

What is the latest filing for BANN'UP SERVICES LTD?

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The latest filing was on 12/01/2026: Secretary's details changed for Frenger Business Services Ltd on 2026-01-01.