| Company Name | Ban.Gl Ltd |
|---|---|
| Directors | Jennifer Anne Kirrane and Anthony Conor Kirrane |
| Company Status | Active |
| Company Number | 07358890 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2010(13 years, 8 months ago) |
| Previous Name | Maxxpal Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Jennifer Anne Kirrane |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2010(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
| Director Name | Mr Anthony Conor Kirrane |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 27 August 2010(same day as company formation) |
| Role | Operations Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
Location
| Registered Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Anthony Conor James Kirrane 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Jennifer Anne Kirrane 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Filing History
| 21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
|---|---|
| 19 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 31 August 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 21 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 6 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 30 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 October 2014 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 22 October 2014 (1 page) |
| 11 September 2014 | Company name changed maxxpal LTD\certificate issued on 11/09/14
|
| 6 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 10 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 5 August 2013 | Registered office address changed from 10 Great Stony Park Chipping Ongar Essex CN5 0TH England on 5 August 2013 (1 page) |
| 5 August 2013 | Registered office address changed from 10 Great Stony Park Chipping Ongar Essex CN5 0TH England on 5 August 2013 (1 page) |
| 11 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Registered office address changed from Essex Technology and Innovation Centre the Gables Ongar Essex CM5 0GA England on 28 August 2012 (1 page) |
| 10 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 27 August 2010 | Incorporation
|
| 27 August 2010 | Incorporation
|