Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Ban Enterprises Limited
- Incorporated
- 22 February 2012 (14 years)
- Previously known as
- Ban Properties Limited (until 5 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Accounts type
- Small
- Region
- Greater London
- Address
- Quadrant House Floor 64 Thomas More SquareLondonE1W 1YW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2025
Irish
Born September 1963 (63)
Director · Appointed 5 June 2025
Irish
Born August 1966 (60)
Director · Appointed 20 February 2017
Irish
Born August 1964 (62)
Officer history (3 former)
11 June 2025
5 June 2025
5 June 2025
20 February 2017
20 February 2017
20 February 2017
Resigned White, Eamonn as Secretary
20 February 2017
22 February 2012
Appointed White, Eamonn as Secretary
22 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2023
Has significant influence or control
Private Company Limited By Guarantee Without Share Capital
Reg. no. Sc033519
Former controllers (3)
4 October 2023
Ceased Lotus Group Limited — Owns 75–100% of shares
7 March 2019
Ceased Bridgeban Investments Limited — Owns 25–50% of shares
7 March 2019
Ceased Pen Investments Limited — Owns 25–50% of shares
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Bartys Trustees Limited Owns 75–100% of shares
BMK (Nominees) Limited Owns 75–100% of shares
CCW Trustees Limited Owns 75–100% of shares
CCW Nominees Limited Owns 75–100% of shares
Davidson Chalmers Stewart (Secretarial Services) Limited Owns 75–100% of shares
Family Business Solutions Limited Owns 75–100% of shares
Highland Trustees Limited Owns 75–100% of shares
Maritime Trustees Limited Has significant influence or control
Arbour Investments Limited Has significant influence or control
Avonmill Investments Limited Has significant influence or control
Ban Enterprises Limited This company Has significant influence or control
Brimar Investments Limited Owns 25–50% of shares
CCW Trustee Corporation LLP Holds 25–50% of voting rights
Culloden Builders Limited Owns 75–100% of shares (as a trust)
Dorans Hill Limited Has significant influence or control
Dynamus Group Limited Owns 75–100% of shares
Harmony Recruitment and Development Limited Owns 75–100% of shares
Kaledon Properties Limited Owns 75–100% of shares
Opp4change Ltd Owns 75–100% of shares
Triage Central Limited Owns 75–100% of shares
Triage Centrum Limited Owns 75–100% of shares
Eastmore Investments Limited Has significant influence or control
Elm Developments (NI) Limited Has significant influence or control
Genova Properties Limited Has significant influence or control
Cosby Limited Owns 75–100% of shares
Eglantine Investments Limited Owns 75–100% of shares
Fallswater Investments Limited Owns 75–100% of shares
Kingsmere Investments Limited Owns 75–100% of shares
Mossview Properties Limited Owns 75–100% of shares
Mount Charles Investments Limited Owns 75–100% of shares
Townaccess Investments Limited Owns 75–100% of shares
Gosford Developments Limited Has significant influence or control
Hillview Developments (N.I.) Ltd Has significant influence or control
Homes for Life (NI) Limited Has significant influence or control
Linen Developments Limited Has significant influence or control
WJM Directors Limited Has significant influence or control
WJM Secretaries Limited Has significant influence or control
WJM Share Nominees Limited Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £32,011
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £13,424 | £30,115 |
| Current Assets | £40,848 | £15,931 |
| Debtors | £8,837 | £4 |
| Cash | £32,011 | £15,927 |
| Creditors (< 1 year) | £509,765 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £34,982 | (£493,834) |
| Net Assets | (£463,719) | |
| Shareholder Funds | £48,406 | (£463,719) |
Filings
Filing history not loaded yet. See it on Companies House
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