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BANNERMAN PROPERTIES LIMITED

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BANNERMAN PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05557398

Incorporation date

08/09/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Brunel House 11 The Promenade, Clifton, Bristol BS8 3NGCopy
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See on map
Latest events (Record since 08/09/2005)
dot icon06/10/2025
Confirmation statement made on 2025-09-08 with updates
View PDF (5 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon15/10/2024
Confirmation statement made on 2024-09-08 with updates
View PDF (5 pages)
dot icon25/09/2024
Registered office address changed from 157 Redland Road Bristol BS6 6YE to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 2024-09-25
View PDF (1 pages)
dot icon27/08/2024
Registration of charge 055573980005, created on 2024-08-21
View PDF (50 pages)
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon23/10/2023
Confirmation statement made on 2023-09-08 with updates
View PDF (5 pages)
dot icon15/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon04/01/2023
Director's details changed for Mr Benjamin James Bannermann on 2023-01-03
View PDF (2 pages)
dot icon07/11/2022
Confirmation statement made on 2022-09-08 with updates
View PDF (5 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon11/10/2021
Confirmation statement made on 2021-09-08 with updates
View PDF (5 pages)
dot icon23/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon29/09/2020
Confirmation statement made on 2020-09-08 with updates
View PDF (5 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon02/10/2019
Confirmation statement made on 2019-09-08 with updates
View PDF (5 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon10/10/2018
Confirmation statement made on 2018-09-08 with updates
View PDF (5 pages)
dot icon13/01/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-08 with updates
View PDF (5 pages)
dot icon27/09/2017
Registration of charge 055573980004, created on 2017-09-22
View PDF (10 pages)
dot icon25/09/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon13/09/2017
Registration of charge 055573980003, created on 2017-09-06
View PDF (17 pages)
dot icon23/08/2017
Change of details for Mrs Maureen Irene Bannerman as a person with significant control on 2017-08-22
View PDF (2 pages)
dot icon21/08/2017
Change of details for Mrs Maureen Irene Bannerman as a person with significant control on 2017-03-31
View PDF (2 pages)
dot icon21/08/2017
Cessation of Howard Benjamin Bannerman as a person with significant control on 2017-03-31
View PDF (1 pages)
dot icon14/01/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon20/09/2016
Appointment of Mr Benjamin James Bannermann as a director on 2016-09-12
View PDF (2 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (7 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon04/11/2015
Annual return made up to 2015-09-08 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon30/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2014
Termination of appointment of Howard Benjamin Bannerman as a director on 2014-01-29
View PDF (1 pages)
dot icon19/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon04/02/2014
Appointment of Mr Nicholas Alastair Bannerman as a director
View PDF (2 pages)
dot icon17/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon02/11/2012
Annual return made up to 2012-09-08 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon13/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon24/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon07/10/2009
Annual return made up to 2009-09-08 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon20/10/2008
Return made up to 08/09/08; full list of members
View PDF (4 pages)
dot icon22/11/2007
Return made up to 08/09/07; full list of members
View PDF (2 pages)
dot icon23/01/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon27/09/2006
Return made up to 08/09/06; full list of members
View PDF (2 pages)
dot icon04/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/09/2005
Secretary resigned
View PDF (1 pages)
dot icon08/09/2005
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+96.27 % *

* during past year

Cash in Bank

£7,731.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
403.14K
-
0.00
3.94K
-
2022
0
428.91K
-
0.00
7.73K
-
2022
0
428.91K
-
0.00
7.73K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

428.91K £Ascended6.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.73K £Ascended96.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bannermann, Benjamin James
Director
12/09/2016 - Present
1
Bannerman, Maureen Irene
Director
08/09/2005 - Present
2
Bannermann, Nicholas Alastair
Director
22/01/2014 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BANNERMAN PROPERTIES LIMITED

BANNERMAN PROPERTIES LIMITED is an(a) Active company incorporated on 08/09/2005 with the registered office located at Brunel House 11 The Promenade, Clifton, Bristol BS8 3NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANNERMAN PROPERTIES LIMITED?

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BANNERMAN PROPERTIES LIMITED is currently Active. It was registered on 08/09/2005 .

Where is BANNERMAN PROPERTIES LIMITED located?

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BANNERMAN PROPERTIES LIMITED is registered at Brunel House 11 The Promenade, Clifton, Bristol BS8 3NG.

What does BANNERMAN PROPERTIES LIMITED do?

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BANNERMAN PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BANNERMAN PROPERTIES LIMITED?

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The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-08 with updates.