Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Bannervale Consultancy Ltd
- Incorporated
- 5 May 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Shahrzad ArefpourMohammad Reza Arefpour
- Owned by
- Mohammad Reza Arefpour
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 30 MeadwayLondonN14 6NL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2016
British
Born May 1983 (43)
Arefpour, Shahrzad
Director · Appointed 1 March 2011
British
Born September 1952 (74)
Arefpour, Shahrzad
Secretary · Appointed 8 August 2005
British
Arefpour, Mohammad Reza
Director · Appointed 8 August 2005
British
Born July 1951 (75)
Officer history (2 former)
21 March 2016
1 March 2011
Appointed Arefpour, Shahrzad as Director
11 August 2005
11 August 2005
8 August 2005
Appointed Arefpour, Shahrzad as Secretary
8 August 2005
Appointed Arefpour, Mohammad Reza as Director
5 May 2005
5 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mohammad Reza Arefpour
Individual · Notified 22 February 2020
Owns 25–50% of shares
British
Born July 1951 (75)
Former controllers (1)
22 February 2020
Ceased Mohammad Reza Arefpour — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £173,522
- Debt Ratio
- 2%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £161,776 | £162,032 | £162,630 | £163,334 | £164,162 | £165,137 |
| Current Assets | £15,501 | £53,769 | £54,954 | £76,760 | £68,696 | £76,436 |
| Creditors (< 1 year) | £3,755 | £6,118 | £5,972 | £24,595 | £21,295 | £8,215 |
| Net Current Assets | £11,746 | £47,651 | £48,982 | £52,165 | £47,401 | £68,221 |
| Net Assets | £173,522 | £209,683 | £211,612 | £215,499 | £211,563 | £233,358 |
| Shareholder Funds | £173,522 | £209,683 | £211,612 | £215,499 | £211,563 | £233,358 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 5 December 2025 | Micro company accounts | 30 September 2025 | ||
| 3 December 2025 | Previous accounting period extended | |||
| 6 March 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 16 December 2024 | Micro company accounts | 31 March 2024 |
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