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Bannerchoice Developments Limited

Bannerchoice Developments Limited is an active company incorporated on 9 November 1973 with the registered office located in London, City of London. Bannerchoice Developments Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01144590
Private limited company
Age
52 years
Incorporated 9 November 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (8 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House ./ 3-4 Holborn Circus London EC1N 2HA England
Telephone
07792 481050
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1936
Director • Technology Consultant • British • Lives in England • Born in Sep 1973
Director • None • British • Lives in UK • Born in Nov 1968
Pierrot Michael Bichara
PSC • British • Lives in England • Born in Oct 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Bannerchoice Investments Limited
Simon Bichara and Timothy Pierre Bichara are mutual people.
Active
Bannerchoice Finance Ltd
Simon Bichara and Timothy Pierre Bichara are mutual people.
Active
Bannerchoice Cockfield Limited
Simon Bichara and Timothy Pierre Bichara are mutual people.
Active
Brown Holdings And Investments Ltd
Simon Bichara is a mutual person.
Active
Chequers Way Management Company Ltd
Timothy Pierre Bichara is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.86K
Decreased by £42.37K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.57M
Increased by £865.99K (+18%)
Total Liabilities
-£4.2M
Increased by £1.15M (+38%)
Net Assets
£1.37M
Decreased by £280.13K (-17%)
Debt Ratio (%)
75%
Increased by 10.49% (+16%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 19 Nov 2025
Confirmation Submitted
8 Months Ago on 1 Apr 2025
Mr Timothy Pierre Bichara Details Changed
9 Months Ago on 24 Feb 2025
Mr Timothy Pierre Bichara Details Changed
10 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 27 Nov 2024
Simon Bichara Details Changed
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Nov 2023
Charge Satisfied
2 Years 1 Month Ago on 23 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 23 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Nov 2025
Director's details changed for Mr Timothy Pierre Bichara on 31 January 2025
Submitted on 26 Aug 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 1 Apr 2025
Director's details changed for Mr Timothy Pierre Bichara on 24 February 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Director's details changed for Simon Bichara on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Satisfaction of charge 011445900025 in full
Submitted on 23 Oct 2023
Satisfaction of charge 011445900024 in full
Submitted on 23 Oct 2023
Repayment History
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