BANNAN & CO LTD

Key Data

Status

Active

Company No.

10585090

Incorporation date

26/01/2017

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/01/2017)

23/03/2026

Total exemption full accounts made up to 2026-01-31

View PDF (7 pages)

19/01/2026

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

18/07/2025

Registered office address changed from Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ England to Unit 115, Accounts by Simply 40 Gracechurch Street London EC3V 0BT on 2025-07-18

View PDF (1 pages)

18/07/2025

Change of details for Mr Joseph Oliver Bannan as a person with significant control on 2025-07-15

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

18/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

31/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

14/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

25/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

01/08/2022

Certificate of change of name

View PDF (3 pages)

10/05/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

09/02/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

09/12/2021

Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ England to Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ on 2021-12-09

View PDF (1 pages)

23/04/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

27/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

26/05/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

27/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

24/06/2019

Satisfaction of charge 105850900001 in full

View PDF (1 pages)

29/05/2019

Registration of charge 105850900002, created on 2019-05-17

View PDF (4 pages)

26/02/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

25/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

01/11/2018

Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 2018-11-01

View PDF (1 pages)

09/10/2018

Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 2018-10-09

View PDF (2 pages)

15/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

01/02/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (4 pages)

01/02/2018

Withdrawal of a person with significant control statement on 2018-02-01

View PDF (2 pages)

17/01/2018

Notification of Joseph Oliver Bannan as a person with significant control on 2017-01-26

View PDF (2 pages)

22/03/2017

Registration of charge 105850900001, created on 2017-03-03

View PDF (5 pages)

17/03/2017

Registered office address changed from 3 Orchard Rise West 3 Orchard Rise West Sidcup DA15 8SY England to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 2017-03-17

View PDF (2 pages)

26/01/2017

Incorporation

View PDF (8 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-28.28 % *

* during past year

Cash in Bank

£176,741.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
36.97K
-
0.00
5.87K
-

2023
1
33.70K
-
0.00
246.43K
-

2024
1
27.77K
-
0.00
176.74K
-

2024
1
27.77K
-
0.00
176.74K
-

Employees

2024

Employees

1 0 % *

Net Assets(GBP)

27.77K £-17.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

176.74K £-28.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bannan, Joseph Oliver	Director	26/01/2017 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANNAN & CO LTD

BANNAN & CO LTD is an(a) Active company incorporated on 26/01/2017 with the registered office located at Unit 115, Accounts By Simply, 40 Gracechurch Street, London EC3V 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BANNAN & CO LTD?

BANNAN & CO LTD is currently Active. It was registered on 26/01/2017 .

Where is BANNAN & CO LTD located?

BANNAN & CO LTD is registered at Unit 115, Accounts By Simply, 40 Gracechurch Street, London EC3V 0BT.

What does BANNAN & CO LTD do?

BANNAN & CO LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BANNAN & CO LTD have?

BANNAN & CO LTD had 1 employees in 2024.

What is the latest filing for BANNAN & CO LTD?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2026-01-31.