BANTEL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BANTEL INVESTMENTS LIMITED
COMPANY NUMBER
00463034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/01/1949
(75 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/02/1989
22/07/1992
CROSS BORDER TRADING - ESTATES LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE15 0EJ
Telephone: 01450373352
TPS: Yes
45-47 North Bridge Street
Newcastleton
Roxburghshire
TD9 9PX
Telephone: 373352
Heddon Library
Towne Gate
Heddon-On-The-Wall
NEWCASTLE UPON TYNE
NE15 0EJ
Credit Risk Overview
Want to learn more about BANTEL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANTEL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BANTEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANTEL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANTEL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANTEL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/06/1993 - Present (31 years and 6 months) Secretary: 04/06/1992 - Present (32 years and 6 months) Born in Feb 1932 (age: 92) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
04/06/1992 - Present (32 years and 6 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/06/1992 - Present (32 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/05/1994 - Present (30 years and 7 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/09/2009 - Present (15 years and 3 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANTEL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BANTEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 18/08/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 15/07/2019 | New Board Member Luke Brandon (926038637) Appointed |
| 25/06/2019 | New Board Member Hamish Elliot Brandon (908330157) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 31/05/2019 | Michael Francis Brandon (900495714) has left the board |
| 21/07/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 14/06/2016 | New Confirmation Statement filed |
| 30/04/2016 | New Accounts filed |
| 28/06/2015 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 26/06/2014 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 28/02/2014 | Barry Laurence Brandon (901249065) has left the board |
| 10/10/2013 | New Accounts filed |
| 01/07/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
