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THE BANNATYNE GROUP LIMITED - Power House, Haughton Road, Darlington, County Durham, United Kingdom
Company Information
- Company registration number
- 09618868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Power House
- Haughton Road
- Darlington
- County Durham
- DL1 1ST
- England Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England UK
Management
- Managing Directors
- BANNATYNE, Duncan Walker
- HANCOCK, Steve
- JAMES, Edwin Michael Lewis
- WILKINSON, Karen
- Company secretaries
- JAMES, Edwin Michael Lewis
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-02
- Age Of Company 2015-06-02 8 years
- SIC/NACE
- 93130
Ownership
- Beneficial Owners
- Mr Duncan Walker Bannatyne
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE BANNATYNE GROUP PLC
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-06-16
- Last Date: 2021-06-02
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THE BANNATYNE GROUP LIMITED Company Description
- THE BANNATYNE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09618868. Its current trading status is "live". It was registered 2015-06-02. It was previously called THE BANNATYNE GROUP PLC. It has declared SIC or NACE codes as "93130". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Power House .
Get THE BANNATYNE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Bannatyne Group Limited - Power House, Haughton Road, Darlington, County Durham, United Kingdom
- 2015-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-group (2022-01-06) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-08) - MR01
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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accounts-with-accounts-type-group (2021-01-13) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-16) - CS01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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certificate-re-registration-public-limited-company-to-private (2020-01-06) - CERT10
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re-registration-memorandum-articles (2020-01-06) - MAR
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resolution (2020-01-06) - RESOLUTIONS
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reregistration-public-to-private-company (2020-01-06) - RR02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-06) - MR01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-09) - CH01
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change-to-a-person-with-significant-control (2019-01-09) - PSC04
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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accounts-with-accounts-type-group (2019-08-23) - AA
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accounts-with-accounts-type-interim (2019-08-23) - AA
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capital-cancellation-shares (2019-09-24) - SH06
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capital-return-purchase-own-shares (2019-10-11) - SH03
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accounts-with-accounts-type-interim (2019-11-12) - AA
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-interim (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-interim (2018-05-03) - AA
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accounts-with-accounts-type-group (2018-03-29) - AA
keyboard_arrow_right 2017
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auditors-resignation-company (2017-10-30) - AUD
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accounts-with-accounts-type-interim (2017-10-11) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-group (2017-03-27) - AA
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accounts-with-accounts-type-interim (2017-04-06) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-28) - MR01
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appoint-person-secretary-company-with-name-date (2016-03-31) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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resolution (2016-04-18) - RESOLUTIONS
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capital-allotment-shares (2016-04-18) - SH01
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change-account-reference-date-company-previous-shortened (2016-04-19) - AA01
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reregistration-private-to-public-company (2016-04-26) - RR01
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certificate-re-registration-private-to-public-limited-company (2016-04-26) - CERT5
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resolution (2016-04-26) - RESOLUTIONS
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auditors-statement (2016-04-26) - AUDS
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auditors-report (2016-04-26) - AUDR
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re-registration-memorandum-articles (2016-04-26) - MAR
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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change-person-director-company-with-change-date (2016-05-05) - CH01
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change-person-director-company-with-change-date (2016-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
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accounts-balance-sheet (2016-04-26) - BS
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accounts-with-accounts-type-dormant (2016-09-14) - AA
keyboard_arrow_right 2015
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incorporation-company (2015-06-02) - NEWINC