BANNERVILLE LIMITED

Key Data

Status

Active

Company No.

01418089

Incorporation date

08/05/1979

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1987)

25/11/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

12/05/2025

Confirmation statement made on 2025-04-27 with updates

View PDF (4 pages)

10/05/2025

Appointment of Ms Camille Beatrice Georgia Le Saux as a director on 2025-04-11

View PDF (2 pages)

10/05/2025

Termination of appointment of Oliver Edward Craven as a director on 2025-04-11

View PDF (1 pages)

25/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

09/05/2024

Confirmation statement made on 2024-04-27 with updates

View PDF (4 pages)

04/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

28/04/2023

Director's details changed for Oliver Edward Craven on 2023-04-27

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (4 pages)

14/11/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

27/04/2022

Confirmation statement made on 2022-04-27 with updates

View PDF (5 pages)

27/04/2022

Appointment of Mr Sam Alexander Jeffreys as a director on 2022-03-31

View PDF (2 pages)

27/04/2022

Termination of appointment of Ronaldo De Carvalho Vasconcellos as a director on 2022-03-31

View PDF (1 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

20/08/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (4 pages)

11/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

18/08/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (4 pages)

27/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

15/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (4 pages)

24/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

15/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (4 pages)

12/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

18/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (4 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

25/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

03/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

01/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (8 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

21/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (8 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

09/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (8 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (8 pages)

31/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

13/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (8 pages)

19/11/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (8 pages)

19/11/2010

Director's details changed for Damien Xavier Gervais on 2010-08-13

View PDF (2 pages)

19/11/2010

Director's details changed for Mr Ronaldo De Carvalho Vasconcellos on 2010-08-13

View PDF (2 pages)

19/11/2010

Director's details changed for Li Pin Tan on 2010-08-13

View PDF (2 pages)

19/11/2010

Director's details changed for Miss Susan Elizabeth Matthews on 2010-08-13

View PDF (2 pages)

19/11/2010

Director's details changed for Oliver Edward Craven on 2010-08-13

View PDF (2 pages)

12/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

12/10/2009

Annual return made up to 2009-08-13 with full list of shareholders

View PDF (7 pages)

12/10/2009

Termination of appointment of Oliver Plummer as a secretary

View PDF (1 pages)

09/05/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

25/03/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

08/10/2008

Director appointed oliver edward craven

View PDF (1 pages)

22/09/2008

Return made up to 14/08/08; no change of members

View PDF (8 pages)

29/11/2007

Return made up to 14/08/07; change of members

View PDF (8 pages)

14/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

20/04/2007

New director appointed

View PDF (2 pages)

04/04/2007

Director resigned

View PDF (1 pages)

09/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

01/12/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

22/08/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

02/09/2005

New secretary appointed

View PDF (2 pages)

17/08/2005

Return made up to 14/08/05; full list of members

View PDF (3 pages)

14/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

13/09/2004

Return made up to 14/08/04; full list of members

View PDF (9 pages)

13/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

17/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

08/09/2003

Return made up to 14/08/03; full list of members

View PDF (9 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

23/08/2002

Return made up to 14/08/02; full list of members

View PDF (9 pages)

23/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

25/03/2002

Director resigned

View PDF (1 pages)

26/02/2002

Director resigned

View PDF (1 pages)

26/02/2002

New director appointed

View PDF (2 pages)

23/10/2001

Return made up to 14/08/01; full list of members

View PDF (9 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

Director's particulars changed

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

16/05/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

26/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

New secretary appointed

View PDF (2 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

13/11/2000

Return made up to 14/08/00; full list of members

View PDF (9 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

23/06/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

22/10/1999

New director appointed

View PDF (2 pages)

09/09/1999

Return made up to 14/08/99; no change of members

View PDF (6 pages)

09/08/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

27/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

28/08/1998

Return made up to 14/08/98; no change of members

View PDF (6 pages)

07/04/1998

Director resigned

View PDF (0 pages)

07/04/1998

New director appointed

View PDF (0 pages)

19/03/1998

Registered office changed on 19/03/98 from: 1 cornerways park road london NW4 3TJ

View PDF (1 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

07/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

23/12/1997

Registered office changed on 23/12/97 from: 64 king henrys road kingston surrey KT1 3QA

View PDF (1 pages)

23/12/1997

Director resigned

View PDF (1 pages)

23/12/1997

Director resigned

View PDF (1 pages)

23/12/1997

New director appointed

View PDF (2 pages)

23/12/1997

Return made up to 14/08/97; full list of members

View PDF (6 pages)

01/08/1997

New director appointed

View PDF (0 pages)

01/08/1997

New director appointed

View PDF (0 pages)

01/08/1997

New secretary appointed

View PDF (0 pages)

01/08/1997

Secretary resigned

View PDF (0 pages)

17/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

08/01/1997

New director appointed

View PDF (2 pages)

19/09/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

13/09/1995

Return made up to 14/08/95; full list of members

View PDF (8 pages)

01/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

14/10/1994

Return made up to 14/08/94; no change of members

View PDF (0 pages)

03/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

12/11/1993

Return made up to 14/08/93; no change of members

View PDF (0 pages)

05/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

22/09/1992

Return made up to 14/08/92; full list of members

View PDF (0 pages)

31/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

10/10/1991

Return made up to 14/08/91; no change of members

View PDF (0 pages)

20/05/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

24/02/1991

Return made up to 14/09/90; no change of members

View PDF (0 pages)

02/08/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

23/04/1990

Full accounts made up to 1988-03-31

View PDF (0 pages)

22/08/1989

Director resigned

View PDF (0 pages)

21/08/1989

Return made up to 14/08/89; full list of members

View PDF (0 pages)

17/08/1989

New director appointed

View PDF (0 pages)

06/09/1988

Return made up to 24/05/88; no change of members

View PDF (0 pages)

29/07/1988

New secretary appointed

View PDF (0 pages)

07/07/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

12/11/1987

Return made up to 27/11/86; full list of members

View PDF (0 pages)

27/08/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
6.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

2023
0
6.00
-
0.00
-
-

2023
0
6.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

6.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tan, Li Pin	Director	29/03/2007 - Present	1
Gervais, Damien Xavier	Director	07/07/2001 - Present	1
Craven, Oliver Edward	Director	08/05/2007 - 11/04/2025	-
Le Saux, Camille Beatrice Georgia	Director	11/04/2025 - Present	-
Jeffreys, Sam Alexander	Director	31/03/2022 - Present	-

Persons with Significant Control

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

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Description

About BANNERVILLE LIMITED

BANNERVILLE LIMITED is an(a) Active company incorporated on 08/05/1979 with the registered office located at 93 Comeragh Road, London, W14 9HS. There are currently 4 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 BANNERVILLE LIMITED?

BANNERVILLE LIMITED is currently Active. It was registered on 08/05/1979 .

Where is BANNERVILLE LIMITED located?

BANNERVILLE LIMITED is registered at 93 Comeragh Road, London, W14 9HS.

What does BANNERVILLE LIMITED do?

BANNERVILLE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BANNERVILLE LIMITED?

The latest filing was on 25/11/2025: Micro company accounts made up to 2025-03-31.