BANNERMAN CONSULTING ENGINEERS LTD.

Key Data

Status

Active

Company No.

04454929

Incorporation date

05/06/2002

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2002)

25/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

01/09/2025

Director's details changed for Mr Stan Bannerman on 2025-08-01

View PDF (2 pages)

01/09/2025

Secretary's details changed for Victoria Bannerman on 2025-08-01

View PDF (1 pages)

01/09/2025

Director's details changed for Mr Darren Gant on 2025-08-01

View PDF (2 pages)

01/09/2025

Change of details for Mr Stan Bannerman as a person with significant control on 2025-08-01

View PDF (2 pages)

01/09/2025

Director's details changed for Mr Stan Bannerman on 2025-08-01

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

26/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

30/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

11/03/2024

Registered office address changed from The Officers’ Mess Business Centre Royston Road Duxford Cambridge CB22 4QH England to Suite 15 Suite 15 Essex House Upminster RM14 2SJ on 2024-03-11

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

11/09/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

12/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

07/09/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

22/04/2022

Registered office address changed from Unit 2 Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY England to The Officers’ Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2022-04-22

View PDF (1 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

06/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

28/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

26/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

15/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

20/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

17/01/2019

Registered office address changed from The Barn Duck End Offord Road Graveley St Neots Cambridgeshire PE19 6PP to Unit 2 Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY on 2019-01-17

View PDF (1 pages)

20/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

13/09/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

21/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

14/09/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

10/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

31/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

03/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

03/09/2015

Secretary's details changed for Victoria Mee on 2014-09-01

View PDF (1 pages)

07/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

20/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

20/08/2014

Appointment of Mr Darren Gant as a director on 2014-08-18

View PDF (2 pages)

10/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (4 pages)

29/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

29/11/2013

Secretary's details changed for Victoria Mee on 2013-11-01

View PDF (2 pages)

29/11/2013

Director's details changed for Stan Bannerman on 2013-11-01

View PDF (2 pages)

16/08/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (4 pages)

03/05/2013

Registration of charge 044549290003

View PDF (44 pages)

05/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

05/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

18/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

06/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

29/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

11/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

11/06/2010

Director's details changed for Stan Bannerman on 2009-10-01

View PDF (2 pages)

21/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

15/07/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

27/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

03/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

27/06/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

01/10/2007

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

12/09/2007

New secretary appointed

View PDF (2 pages)

18/07/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

18/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

02/10/2006

Registered office changed on 02/10/06 from: 1ST floor trillium house 32 new street st. Neots cambridgeshire PE19 1AJ

View PDF (1 pages)

18/07/2006

Return made up to 05/06/06; full list of members

View PDF (6 pages)

25/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2005

Return made up to 05/06/05; full list of members

View PDF (6 pages)

17/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

28/05/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

21/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

10/07/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

26/06/2002

Ad 12/06/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/06/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-29.10 % *

* during past year

Cash in Bank

£156,959.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/08/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
172.86K
-
0.00
46.44K
-

2022
4
189.16K
-
0.00
221.37K
-

2023
4
169.66K
-
0.00
156.96K
-

2023
4
169.66K
-
0.00
156.96K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

169.66K £-10.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

156.96K £-29.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gant, Darren	Director	18/08/2014 - Present	1
Bannerman, Victoria	Secretary	28/08/2007 - Present	-
Bannerman, Stan	Director	05/06/2002 - Present	2

Persons with Significant Control

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

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14/04/2000

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BANNERMAN CONSULTING ENGINEERS LTD.

BANNERMAN CONSULTING ENGINEERS LTD. is an(a) Active company incorporated on 05/06/2002 with the registered office located at Suite 15 Suite 15, Essex House, Upminster RM14 2SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BANNERMAN CONSULTING ENGINEERS LTD.?

BANNERMAN CONSULTING ENGINEERS LTD. is currently Active. It was registered on 05/06/2002 .

Where is BANNERMAN CONSULTING ENGINEERS LTD. located?

BANNERMAN CONSULTING ENGINEERS LTD. is registered at Suite 15 Suite 15, Essex House, Upminster RM14 2SJ.

What does BANNERMAN CONSULTING ENGINEERS LTD. do?

BANNERMAN CONSULTING ENGINEERS LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BANNERMAN CONSULTING ENGINEERS LTD. have?

BANNERMAN CONSULTING ENGINEERS LTD. had 4 employees in 2023.

What is the latest filing for BANNERMAN CONSULTING ENGINEERS LTD.?

The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-06-30.