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Banelec Limited

Banelec Limited is an active company incorporated on 24 November 2005 with the registered office located in Brierley Hill, West Midlands. Banelec Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05635655
Private limited company
Age
19 years
Incorporated 24 November 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Old Bush Street
Brierley Hill
West Midlands
DY5 1UB
England
Same address for the past 9 years
Telephone
01384484805
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1969
Secretary • British • Lives in England • Born in Jan 1968
Mrs Elisabeth Jennie Banner
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Construction & Office Services Limited
Mr Christopher Laurence Gennard is a mutual person.
Active
Vulcan Limited
Mr Christopher Laurence Gennard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£419.82K
Increased by £265.6K (+172%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£1.56M
Increased by £764.65K (+96%)
Total Liabilities
-£787.41K
Increased by £542.11K (+221%)
Net Assets
£773.42K
Increased by £222.54K (+40%)
Debt Ratio (%)
50%
Increased by 19.64% (+64%)
Latest Activity
New Charge Registered
5 Months Ago on 24 Mar 2025
New Charge Registered
5 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Mr Dean Banner (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Elisabeth Jennie Banner (PSC) Appointed
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 27 Nov 2022
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Documents
Registration of charge 056356550003, created on 24 March 2025
Submitted on 1 Apr 2025
Registration of charge 056356550002, created on 24 March 2025
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Notification of Elisabeth Jennie Banner as a person with significant control on 28 August 2024
Submitted on 27 Nov 2024
Change of details for Mr Dean Banner as a person with significant control on 28 August 2024
Submitted on 27 Nov 2024
Confirmation statement made on 24 November 2024 with updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 26 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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