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Companies House/London/Company profile

BANNERCHOICE DEVELOPMENTS LIMITED

Active
01144590·incorporated 1973-11-09

BANNERCHOICE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 9 November 1973 at Companies House (number 01144590; OpenRegistry canonical ID GB-01144590-bannerchoice-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-11-09
Registered Address
FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

30 charges recorded against the company at Companies House: 2 outstanding, 28 satisfied, 0 partially satisfied.

Persons with significant control

BANNERCHOICE DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Pierrot Michael Bichara born 1936 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Jean Beryl Bichara born 1932 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BANNERCHOICE DEVELOPMENTS LIMITED has previously traded as:

  • BANNERCHOICE LIMITED (until 2020-06-22)

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