BANNERBRIDGE LIMITED

Key Data

Status

Active

Company No.

01554709

Incorporation date

03/04/1981

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1986)

13/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

11/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

11/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

03/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

28/03/2022

Registered office address changed from , 24 Bannerbridge Plc, 24 Hornsby Square, Basildon, Essex, SS15 6SD, United Kingdom to 24 24 Hornsby Square Southfields Business Park Basildon on 2022-03-28

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

19/05/2021

Registered office address changed from , 22 Hornsby Square, Southfields Industrial Park, Basildon, Essex, SS15 6SD to 24 24 Hornsby Square Southfields Business Park Basildon on 2021-05-19

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

18/11/2020

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/11/2020

Re-registration from a public company to a private limited company

View PDF (2 pages)

18/11/2020

Re-registration of Memorandum and Articles

View PDF (19 pages)

18/11/2020

Resolutions

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

09/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

02/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

05/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

17/08/2018

Appointment of Mr Stephen John Short as a secretary on 2018-07-23

View PDF (2 pages)

20/07/2018

Termination of appointment of Peter Aldersey Buttress as a director on 2018-07-20

View PDF (1 pages)

20/07/2018

Termination of appointment of Peter Aldersey Buttress as a secretary on 2018-07-20

View PDF (1 pages)

25/06/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

22/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

30/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

02/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (5 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

01/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (5 pages)

18/06/2014

Accounts made up to 2013-12-31

View PDF (19 pages)

24/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (5 pages)

02/07/2013

Accounts made up to 2012-12-31

View PDF (18 pages)

04/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (5 pages)

17/09/2012

Resolutions

View PDF (7 pages)

01/08/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/08/2012

Resolutions

View PDF (7 pages)

20/06/2012

Accounts made up to 2011-12-31

View PDF (21 pages)

11/06/2012

Cancellation of shares by a PLC. Statement of capital on 2012-04-18

View PDF (4 pages)

11/06/2012

Purchase of own shares.

View PDF (3 pages)

15/05/2012

Cancellation of shares by a PLC. Statement of capital on 2012-04-04

View PDF (5 pages)

15/05/2012

Purchase of own shares.

View PDF (4 pages)

19/04/2012

Termination of appointment of Michael Summers as a director

View PDF (1 pages)

30/09/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (5 pages)

26/08/2011

Resolutions

View PDF (1 pages)

25/08/2011

Change of share class name or designation

View PDF (2 pages)

25/08/2011

Resolutions

View PDF (7 pages)

16/06/2011

Director's details changed for Mr Philip Andrew Wheeler on 2011-05-01

View PDF (2 pages)

16/06/2011

Director's details changed for Michael Patrick Summers on 2011-05-01

View PDF (2 pages)

16/06/2011

Director's details changed for Mr David Holyfield on 2011-05-01

View PDF (2 pages)

16/06/2011

Director's details changed for Mr Peter Aldersey Buttress on 2011-05-01

View PDF (2 pages)

16/06/2011

Secretary's details changed for Mr Peter Aldersey Buttress on 2011-05-01

View PDF (1 pages)

13/06/2011

Accounts made up to 2010-12-31

View PDF (21 pages)

06/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (8 pages)

06/10/2010

Director's details changed for Michael Patrick Summers on 2010-09-28

View PDF (2 pages)

27/05/2010

Accounts made up to 2009-12-31

View PDF (20 pages)

29/09/2009

Return made up to 28/09/09; full list of members

View PDF (5 pages)

18/06/2009

Accounts made up to 2008-12-31

View PDF (20 pages)

08/10/2008

Return made up to 28/09/08; full list of members

View PDF (5 pages)

14/05/2008

Accounts made up to 2007-12-31

View PDF (20 pages)

04/10/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

29/05/2007

Accounts made up to 2006-12-31

View PDF (21 pages)

01/11/2006

Return made up to 28/09/06; no change of members

View PDF (8 pages)

31/07/2006

Accounts made up to 2005-12-31

View PDF (19 pages)

05/12/2005

Return made up to 28/09/05; no change of members

View PDF (8 pages)

16/11/2005

Auditor's resignation

View PDF (2 pages)

14/11/2005

Registered office changed on 14/11/05 from:\orbital house, 20 eastern road, romford, RM1 3DP

View PDF (1 pages)

27/07/2005

Accounts made up to 2004-12-31

View PDF (19 pages)

11/10/2004

Return made up to 28/09/04; full list of members

View PDF (8 pages)

01/10/2004

Memorandum and Articles of Association

View PDF (5 pages)

01/10/2004

Resolutions

View PDF (3 pages)

01/10/2004

Ad 04/02/04-06/02/04 £ si 1000@1=1000 £ ic 100000/101000

View PDF (2 pages)

01/10/2004

Nc inc already adjusted 04/02/04

View PDF (1 pages)

01/10/2004

Resolutions

View PDF (0 pages)

01/10/2004

Resolutions

View PDF (1 pages)

25/06/2004

Accounts made up to 2003-12-31

View PDF (17 pages)

05/10/2003

Return made up to 28/09/03; full list of members

View PDF (8 pages)

06/08/2003

Accounts made up to 2002-12-31

View PDF (15 pages)

10/12/2002

New director appointed

View PDF (2 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

29/07/2002

Accounts made up to 2001-12-31

View PDF (14 pages)

15/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

16/07/2001

Accounts made up to 2000-12-31

View PDF (19 pages)

25/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/2001

Registered office changed on 14/04/01 from:\squires house, 81-87 high street, billericay, essex CM12 9AS

View PDF (1 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

24/07/2000

Accounts made up to 1999-12-31

View PDF (17 pages)

07/10/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

11/08/1999

Secretary's particulars changed

View PDF (1 pages)

09/07/1999

Accounts made up to 1998-12-31

View PDF (14 pages)

19/10/1998

Return made up to 28/09/98; full list of members

View PDF (6 pages)

25/06/1998

Accounts made up to 1997-12-31

View PDF (17 pages)

18/02/1998

Registered office changed on 18/02/98 from:\22 high street, billericay, essex, CM12 9BQ

View PDF (1 pages)

10/10/1997

Particulars of mortgage/charge

View PDF (6 pages)

01/10/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

21/05/1997

Accounts made up to 1996-12-31

View PDF (17 pages)

04/11/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

07/05/1996

Accounts made up to 1995-12-31

View PDF (15 pages)

10/10/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

04/05/1995

Accounts made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (85 pages)

03/10/1994

Return made up to 28/09/94; full list of members

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22/07/1994

Accounts made up to 1993-12-31

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26/10/1993

Return made up to 28/09/93; full list of members

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28/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

24/03/1993

Memorandum and Articles of Association

View PDF (11 pages)

03/02/1993

Particulars of contract relating to shares

View PDF (0 pages)

03/02/1993

Ad 28/09/92--------- £ si 99900@1

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03/02/1993

Nc inc already adjusted 28/09/92

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03/02/1993

Resolutions

View PDF (0 pages)

03/02/1993

Resolutions

View PDF (0 pages)

29/01/1993

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/01/1993

Declaration on reregistration from private to PLC

View PDF (0 pages)

29/01/1993

Auditor's statement

View PDF (0 pages)

29/01/1993

Balance Sheet

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29/01/1993

Auditor's report

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29/01/1993

Re-registration of Memorandum and Articles

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29/01/1993

Application for reregistration from private to PLC

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29/01/1993

Resolutions

View PDF (0 pages)

29/01/1993

Resolutions

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04/11/1992

Return made up to 28/09/92; full list of members

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03/06/1992

Accounts for a small company made up to 1991-12-31

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30/10/1991

Return made up to 28/09/91; no change of members

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03/05/1991

Accounts for a small company made up to 1990-12-31

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03/05/1991

Return made up to 14/03/91; no change of members

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27/03/1991

Resolutions

View PDF (0 pages)

27/03/1991

Resolutions

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27/03/1991

Resolutions

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22/10/1990

Accounts for a small company made up to 1989-12-31

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22/10/1990

Return made up to 28/09/90; full list of members

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10/10/1990

Registered office changed on 10/10/90 from:\80/83 long lane, london, EC1A 9ET

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28/09/1989

Accounts for a small company made up to 1988-12-31

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14/09/1989

Return made up to 05/07/89; full list of members

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05/02/1989

Registered office changed on 05/02/89 from:\14 ironmonger lane, london, EC2V 8EY

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18/10/1988

Accounting reference date shortened from 31/08 to 31/12

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19/08/1988

Accounts for a small company made up to 1987-08-31

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19/08/1988

Return made up to 13/05/88; full list of members

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26/11/1987

Accounts for a small company made up to 1986-08-31

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26/11/1987

Return made up to 13/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/05/1986

Accounts for a small company made up to 1985-08-31

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-57.80 % *

* during past year

Cash in Bank

£30,765.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
101.83K
-
0.00
72.91K
-

2022
2
130.89K
-
0.00
30.77K
-

2022
2
130.89K
-
0.00
30.77K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

130.89K £28.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.77K £-57.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Buttress, Peter Aldersey	Director	01/11/2002 - 20/07/2018	11
Short, Stephen John	Secretary	23/07/2018 - Present	-
Buttress, Peter Aldersey	Secretary	02/07/2002 - 20/07/2018	3

Persons with Significant Control

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Description

About BANNERBRIDGE LIMITED

BANNERBRIDGE LIMITED is an(a) Active company incorporated on 03/04/1981 with the registered office located at 24 24 Hornsby Square, Southfields Business Park, Basildon. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BANNERBRIDGE LIMITED?

BANNERBRIDGE LIMITED is currently Active. It was registered on 03/04/1981 .

Where is BANNERBRIDGE LIMITED located?

BANNERBRIDGE LIMITED is registered at 24 24 Hornsby Square, Southfields Business Park, Basildon.

What does BANNERBRIDGE LIMITED do?

BANNERBRIDGE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BANNERBRIDGE LIMITED have?

BANNERBRIDGE LIMITED had 2 employees in 2022.

What is the latest filing for BANNERBRIDGE LIMITED?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-09-28 with no updates.