Banalon Ventures Limited

Active04617447 Private limited company
Incorporated
13 December 2002 (23 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Shirley Elizabeth Mccaughey
Hugh Henry Mccaughey
Accounts type
Micro entity
Region
Greater London
Address
31 Howcroft Crescent
West Finchley
London
N3 1PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2010
British
Born April 1963 (63)
Corporate Secretary · Appointed 13 December 2002
Also at Ancrain Services Limited (proposed for strike-off), Napralle Limited (proposed for strike-off), Aegis Assets Limited · more companies
Officer history (1 former)
30 September 2010
Appointed Mccaughey, Hugh Henry as Director
30 September 2010
Resigned Fiduciary Directors Limited as Corporate Director
13 December 2002
Appointed Fiduciary Management Limited as Corporate Secretary
13 December 2002
Appointed Fiduciary Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Shirley Elizabeth Mccaughey
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1961 (65)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1963 (63)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520232022202120202019
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Micro company accounts31 December 2025
15 December 2025Confirmation statement with no updates12 December 2025
10 November 2025Micro company accounts31 December 2024
12 December 2024Confirmation statement with no updates12 December 2024
30 May 2024Micro company accounts31 December 2023
Show all recent filings

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