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Banalon Ventures Limited

Banalon Ventures Limited is an active company incorporated on 13 December 2002 with the registered office located in London, Greater London. Banalon Ventures Limited was registered 22 years ago.
Status
Active
Active since 17 years ago
Company No
04617447
Private limited company
Age
22 years
Incorporated 13 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
31 Howcroft Crescent
West Finchley
London
N3 1PA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in Apr 1963
Mr Hugh Henry McCaughey
PSC • British • Lives in Northern Ireland • Born in Apr 1963
Mrs Shirley Elizabeth McCaughey
PSC • British • Lives in Northern Ireland • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Days Ago on 10 Nov 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Mrs Shirley Elizabeth Mccaughey (PSC) Details Changed
3 Years Ago on 28 Sep 2022
Mr Hugh Henry Mccaughey (PSC) Details Changed
3 Years Ago on 28 Sep 2022
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Nov 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 13 December 2022 with updates
Submitted on 13 Dec 2022
Change of details for Mr Hugh Henry Mccaughey as a person with significant control on 28 September 2022
Submitted on 28 Sep 2022
Change of details for Mrs Shirley Elizabeth Mccaughey as a person with significant control on 28 September 2022
Submitted on 28 Sep 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Jun 2022
Confirmation statement made on 13 December 2021 with no updates
Submitted on 13 Dec 2021
Repayment History
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