Menna Overview
Here’s a quick overview of BANNERVALE CONSULTANCY LTD 👀 — a London based business that started in 2005.
BANNERVALE CONSULTANCY LTD
- Company statusactive
- Company No05443745
- Age21 years 2 months Incorporated 5 May 2005
- Officers4
Address
30 Meadway, London, N14 6NL, England
BANNERVALE CONSULTANCY LTD is an active company incorporated on 5 May 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 05 Dec 2025
Change Account Reference Date Company Previous Extended
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 02 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 02 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 02 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 02 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 02 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AREFPOUR, Shahrzad | secretary | 08 Aug 2005 | |
| AREFPOUR, Mohammad Reza | director | Jul 1951 | 08 Aug 2005 |
| AREFPOUR, Roxanne Sophie | director | May 1983 | 21 Mar 2016 |
| AREFPOUR, Shahrzad | director | Sep 1952 | 01 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohammad Reza Arefpour | Jul 1951 | 22 Feb 2020 |
| Mr Mohammad Reza Arefpour | Mar 1952 | 12 Mar 2017 |
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AREFPOUR, Roxanne Sophie are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of BANNERVALE CONSULTANCY LTD 👀 — a London based business that started in 2005.