• UK
  • BANNERBRIDGE LIMITED - 24 Bannerbridge Plc, 24 Hornsby Square, Basildon, Essex, United Kingdom

Company Information

Company registration number
01554709
Company Status
LIVE
Country
United Kingdom
Registered Address
24 Bannerbridge Plc
24 Hornsby Square
Basildon
Essex
SS15 6SD
United Kingdom
24 Bannerbridge Plc, 24 Hornsby Square, Basildon, Essex, SS15 6SD, United Kingdom UK

Management

Managing Directors
HOLYFIELD, David
WHEELER, Philip Andrew
Company secretaries
SHORT, Stephen John

Company Details

Type of Business
ltd
Incorporated
1981-04-03
Age Of Company
1981-04-03 43 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr Philip Andrew Wheeler
Mr David Holyfield
Mr David Holyfield

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BANNERBRIDGE PLC
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-09-28
Annual Return
Due Date: 2021-10-12
Last Date: 2020-09-28

BANNERBRIDGE LIMITED Company Description

BANNERBRIDGE LIMITED is a ltd registered in United Kingdom with the Company reg no 01554709. Its current trading status is "live". It was registered 1981-04-03. It was previously called BANNERBRIDGE PLC. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at 24 Bannerbridge Plc .
More information

Get BANNERBRIDGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bannerbridge Limited - 24 Bannerbridge Plc, 24 Hornsby Square, Basildon, Essex, United Kingdom

1981-04-03 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-19) - AD01

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • reregistration-public-to-private-company (2020-11-18) - RR02

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  • confirmation-statement-with-no-updates (2020-10-07) - CS01

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  • resolution (2020-11-18) - RESOLUTIONS

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  • certificate-re-registration-public-limited-company-to-private (2020-11-18) - CERT10

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  • re-registration-memorandum-articles (2020-11-18) - MAR

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  • confirmation-statement-with-no-updates (2019-10-09) - CS01

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  • accounts-with-accounts-type-full (2019-07-02) - AA

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  • confirmation-statement-with-no-updates (2018-10-05) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-08-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-07-20) - TM02

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  • accounts-with-accounts-type-full (2018-06-25) - AA

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  • termination-director-company-with-name-termination-date (2018-07-20) - TM01

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  • confirmation-statement-with-no-updates (2017-09-28) - CS01

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  • accounts-with-accounts-type-full (2017-06-22) - AA

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  • confirmation-statement-with-updates (2016-09-30) - CS01

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  • accounts-with-accounts-type-full (2016-06-20) - AA

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  • accounts-with-accounts-type-full (2015-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • accounts-with-made-up-date (2014-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01

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  • accounts-with-made-up-date (2013-07-02) - AA

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  • termination-director-company-with-name (2012-04-19) - TM01

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  • capital-return-purchase-own-shares (2012-05-15) - SH03

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  • capital-cancellation-shares-by-plc (2012-05-15) - SH07

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  • capital-cancellation-shares-by-plc (2012-06-11) - SH07

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  • capital-return-purchase-own-shares (2012-06-11) - SH03

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  • resolution (2012-08-01) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2012-08-01) - SH10

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  • resolution (2012-09-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01

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  • accounts-with-made-up-date (2012-06-20) - AA

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  • change-person-director-company-with-change-date (2011-06-16) - CH01

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  • accounts-with-made-up-date (2011-06-13) - AA

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  • change-person-secretary-company-with-change-date (2011-06-16) - CH03

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  • resolution (2011-08-26) - RESOLUTIONS

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  • resolution (2011-08-25) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01

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  • capital-name-of-class-of-shares (2011-08-25) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

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  • change-person-director-company-with-change-date (2010-10-06) - CH01

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  • accounts-with-made-up-date (2010-05-27) - AA

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  • legacy (2009-09-29) - 363a

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  • accounts-with-made-up-date (2009-06-18) - AA

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  • legacy (2008-10-08) - 363a

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  • accounts-with-made-up-date (2008-05-14) - AA

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  • legacy (2007-10-04) - 363a

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  • accounts-with-made-up-date (2007-05-29) - AA

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  • accounts-with-made-up-date (2006-07-31) - AA

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  • legacy (2006-11-01) - 363s

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  • auditors-resignation-company (2005-11-16) - AUD

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  • legacy (2005-11-14) - 287

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  • accounts-with-made-up-date (2005-07-27) - AA

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  • legacy (2005-12-05) - 363s

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  • accounts-with-made-up-date (2004-06-25) - AA

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  • legacy (2004-10-11) - 363s

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  • memorandum-articles (2004-10-01) - MEM/ARTS

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  • resolution (2004-10-01) - RESOLUTIONS

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  • legacy (2004-10-01) - 88(2)R

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  • legacy (2004-10-01) - 123

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  • legacy (2003-10-05) - 363s

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  • accounts-with-made-up-date (2003-08-06) - AA

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  • legacy (2002-12-10) - 288a

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  • legacy (2002-11-27) - 288a

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  • legacy (2002-11-27) - 288b

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  • legacy (2002-11-27) - 363s

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  • accounts-with-made-up-date (2002-07-29) - AA

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  • legacy (2001-04-14) - 287

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  • legacy (2001-06-25) - 403a

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  • legacy (2001-02-08) - 395

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  • legacy (2001-10-15) - 363s

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  • accounts-with-made-up-date (2001-07-16) - AA

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  • legacy (2000-10-04) - 363s

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  • accounts-with-made-up-date (2000-07-24) - AA

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  • legacy (1999-10-07) - 363s

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  • legacy (1999-08-11) - 288c

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  • accounts-with-made-up-date (1999-07-09) - AA

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  • legacy (1998-10-19) - 363s

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  • accounts-with-made-up-date (1998-06-25) - AA

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  • legacy (1998-02-18) - 287

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  • accounts-with-made-up-date (1997-05-21) - AA

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  • legacy (1997-10-10) - 395

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  • legacy (1997-10-01) - 363s

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  • legacy (1996-11-04) - 363s

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  • accounts-with-made-up-date (1996-05-07) - AA

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  • legacy (1995-10-10) - 363s

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  • accounts-with-made-up-date (1995-05-04) - AA

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  • legacy (1994-10-03) - 363s

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  • accounts-with-made-up-date (1994-07-22) - AA

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  • resolution (1993-01-29) - RESOLUTIONS

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  • legacy (1993-01-29) - 43(3)

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  • re-registration-memorandum-articles (1993-01-29) - MAR

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  • auditors-report (1993-01-29) - AUDR

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  • legacy (1993-01-29) - 43(3)e

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  • accounts-balance-sheet (1993-01-29) - BS

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  • auditors-statement (1993-01-29) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (1993-01-29) - CERT5

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  • legacy (1993-02-03) - 88(2)R

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  • resolution (1993-02-03) - RESOLUTIONS

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  • legacy (1993-02-03) - 123

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  • legacy (1993-02-03) - 88(3)

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  • memorandum-articles (1993-03-24) - MEM/ARTS

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  • accounts-with-made-up-date (1993-05-12) - AA

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  • legacy (1993-08-28) - 395

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  • legacy (1993-10-26) - 363s

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  • legacy (1992-11-04) - 363s

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  • accounts-with-accounts-type-small (1992-06-03) - AA

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  • resolution (1991-03-27) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1991-05-03) - AA

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  • legacy (1991-10-30) - 363b

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  • legacy (1991-05-03) - 363a

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  • accounts-with-accounts-type-small (1990-10-22) - AA

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  • legacy (1990-10-22) - 363

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  • legacy (1990-10-10) - 287

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  • accounts-with-accounts-type-small (1989-09-28) - AA

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  • legacy (1989-09-14) - 363

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  • legacy (1989-02-05) - 287

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  • legacy (1988-10-18) - 225(1)

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  • accounts-with-accounts-type-small (1988-08-19) - AA

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  • legacy (1988-08-19) - 363

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  • accounts-with-accounts-type-small (1987-11-26) - AA

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  • legacy (1987-11-26) - 363

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  • accounts-with-accounts-type-small (1986-05-27) - AA

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