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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Bichara, Timothy Pierre
    Born in September 1973
    Individual (13 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Bichara, Jean Beryl
    Director born in December 1932
    Individual (3 offsprings)
    Officer
    (before 1991-05-21) ~ 2021-03-11
    OF - Director → CIF 0
    Jean Beryl Bichara
    Born in December 1932
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bichara, Simon
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Bichara, Pierrot Michael
    Born in October 1936
    Individual (3 offsprings)
    Officer
    (before 1991-05-21) ~ now
    OF - Director → CIF 0
    Bichara, Pierrot Michael
    Individual (3 offsprings)
    Officer
    (before 1991-05-21) ~ now
    OF - Secretary → CIF 0
    Pierrot Michael Bichara
    Born in October 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANNERCHOICE DEVELOPMENTS LIMITED

Period: 2020-06-22 ~ now
Company number: 01144590
Registered names
BANNERCHOICE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
723 GBP2024-12-31
1,196 GBP2023-12-31
Investment Property
2,613,290 GBP2024-12-31
2,783,290 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
2,136,560 GBP2024-12-31
1,759,093 GBP2023-12-31
Debtors
Current
808,591 GBP2024-12-31
107,228 GBP2023-12-31
Cash at bank and in hand
13,855 GBP2024-12-31
56,227 GBP2023-12-31
Creditors
Non-current
-667,481 GBP2024-12-31
-672,487 GBP2023-12-31
Net Assets/Liabilities
1,373,407 GBP2024-12-31
1,653,536 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,373,307 GBP2024-12-31
1,653,436 GBP2023-12-31
Equity
1,373,407 GBP2024-12-31
1,653,536 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,359 GBP2024-12-31
2,359 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,359 GBP2024-12-31
2,359 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,636 GBP2024-12-31
1,163 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,636 GBP2024-12-31
1,163 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
473 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,372 GBP2024-12-31
3,391 GBP2023-12-31
Other Debtors
Current
794,219 GBP2024-12-31
103,837 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,277,008 GBP2024-12-31
647,100 GBP2023-12-31
Trade Creditors/Trade Payables
Current
65,522 GBP2024-12-31
16,844 GBP2023-12-31
Other Creditors
Current
1,646,638 GBP2024-12-31
1,180,703 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
667,481 GBP2024-12-31
672,487 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BANNERCHOICE DEVELOPMENTS LIMITED
    Info
    BANNERCHOICE LIMITED - 2020-06-22
    Registered number 01144590
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1973-11-09 (52 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • BANNERCHOICE DEVELOPMENTS LIMITED
    S
    Registered number 01144590
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BANNERCHOICE COCKFIELD LIMITED
    15924734
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.