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Bannerchoice Cockfield Limited

Bannerchoice Cockfield Limited is an active company incorporated on 29 August 2024 with the registered office located in London, City of London. Bannerchoice Cockfield Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15924734
Private limited company
Age
1 year 2 months
Incorporated 29 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 29 May 2026 (6 months remaining)
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Nov 1968
Bannerchoice Developments Limited
PSC
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Mutual Companies
Bannerchoice Developments Limited
Simon Bichara and Timothy Pierre Bichara are mutual people.
Active
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
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
Bannerchoice Cockfield Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Mr Timothy Pierre Bichara Details Changed
9 Months Ago on 31 Jan 2025
Accounting Period Extended
9 Months Ago on 23 Jan 2025
New Charge Registered
1 Year Ago on 7 Nov 2024
New Charge Registered
1 Year Ago on 7 Nov 2024
New Charge Registered
1 Year Ago on 7 Nov 2024
New Charge Registered
1 Year Ago on 7 Nov 2024
Simon Bichara Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Incorporated
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Director's details changed for Mr Timothy Pierre Bichara on 31 January 2025
Submitted on 26 Aug 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 23 Jan 2025
Registration of charge 159247340003, created on 7 November 2024
Submitted on 7 Nov 2024
Registration of charge 159247340001, created on 7 November 2024
Submitted on 7 Nov 2024
Registration of charge 159247340004, created on 7 November 2024
Submitted on 7 Nov 2024
Registration of charge 159247340002, created on 7 November 2024
Submitted on 7 Nov 2024
Director's details changed for Simon Bichara on 27 September 2024
Submitted on 27 Sep 2024
Incorporation
Submitted on 29 Aug 2024
Repayment History
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