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Bannerchoice Investments Limited

Bannerchoice Investments Limited is an active company incorporated on 7 March 1985 with the registered office located in London, City of London. Bannerchoice Investments Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01893001
Private limited company
Age
40 years
Incorporated 7 March 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 1 month 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 (10 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
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Sep 1973
Mr Timothy Pierre Bichara
PSC • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bannerchoice Developments 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
£16.45K
Increased by £3.26K (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.89M
Increased by £463 (0%)
Total Liabilities
-£1.1M
Increased by £8.69K (+1%)
Net Assets
£1.79M
Decreased by £8.23K (-0%)
Debt Ratio (%)
38%
Increased by 0.29% (+1%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Mr Timothy Pierre Bichara Details Changed
8 Months Ago on 24 Feb 2025
Mr Timothy Pierre Bichara (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Mr Timothy Pierre Bichara (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Mr Timothy Pierre Bichara Details Changed
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Simon Bichara (PSC) Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Simon Bichara Details Changed
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 24 Sep 2025
Change of details for Mr Timothy Pierre Bichara as a person with significant control on 31 January 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Timothy Pierre Bichara on 31 January 2025
Submitted on 26 Aug 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Change of details for Mr Timothy Pierre Bichara as a person with significant control on 24 February 2025
Submitted on 24 Feb 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 15 Oct 2024
Change of details for Simon Bichara as a person with significant control on 27 September 2024
Submitted on 30 Sep 2024
Director's details changed for Simon Bichara on 27 September 2024
Submitted on 27 Sep 2024
Repayment History
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