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BANNISTER PROCUREMENT LIMITED

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BANNISTER PROCUREMENT LIMITED

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Key Data

Status

Active

Company No.

06427079

Incorporation date

14/11/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

195 St. Marys Lane, Upminster RM14 3BUCopy
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Latest events (Record since 14/11/2007)
dot icon03/12/2025
Confirmation statement made on 2025-11-14 with no updates
View PDF (3 pages)
dot icon26/04/2025
Micro company accounts made up to 2024-11-30
View PDF (4 pages)
dot icon18/11/2024
Confirmation statement made on 2024-11-14 with no updates
View PDF (3 pages)
dot icon15/07/2024
Micro company accounts made up to 2023-11-30
View PDF (4 pages)
dot icon22/11/2023
Confirmation statement made on 2023-11-14 with no updates
View PDF (3 pages)
dot icon20/11/2023
Change of details for Mrs Claire Bannister as a person with significant control on 2023-05-16
View PDF (2 pages)
dot icon20/11/2023
Change of details for Mr Robert Bannister as a person with significant control on 2023-05-16
View PDF (2 pages)
dot icon20/11/2023
Director's details changed for Mrs Claire Bannister on 2023-05-16
View PDF (2 pages)
dot icon20/11/2023
Director's details changed for Mr Robert Bannister on 2023-05-16
View PDF (2 pages)
dot icon20/06/2023
Micro company accounts made up to 2022-11-30
View PDF (4 pages)
dot icon23/11/2022
Confirmation statement made on 2022-11-14 with no updates
View PDF (3 pages)
dot icon13/06/2022
Micro company accounts made up to 2021-11-30
View PDF (4 pages)
dot icon25/11/2021
Confirmation statement made on 2021-11-14 with no updates
View PDF (3 pages)
dot icon24/03/2021
Micro company accounts made up to 2020-11-30
View PDF (4 pages)
dot icon25/11/2020
Confirmation statement made on 2020-11-14 with no updates
View PDF (3 pages)
dot icon24/04/2020
Micro company accounts made up to 2019-11-30
View PDF (4 pages)
dot icon26/11/2019
Confirmation statement made on 2019-11-14 with no updates
View PDF (3 pages)
dot icon07/08/2019
Satisfaction of charge 064270790001 in full
View PDF (1 pages)
dot icon27/06/2019
Micro company accounts made up to 2018-11-30
View PDF (3 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-14 with no updates
View PDF (3 pages)
dot icon23/04/2018
Micro company accounts made up to 2017-11-30
View PDF (4 pages)
dot icon23/11/2017
Confirmation statement made on 2017-11-14 with updates
View PDF (4 pages)
dot icon26/08/2017
Director's details changed for Mr Robert Bannister on 2017-08-26
View PDF (2 pages)
dot icon26/08/2017
Director's details changed for Mrs Claire Bannister on 2017-08-26
View PDF (2 pages)
dot icon26/08/2017
Change of details for Mr Robert Bannister as a person with significant control on 2017-08-26
View PDF (2 pages)
dot icon26/08/2017
Change of details for Mrs Claire Bannister as a person with significant control on 2017-08-26
View PDF (2 pages)
dot icon23/05/2017
Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to 195 st. Marys Lane Upminster RM14 3BU on 2017-05-23
View PDF (1 pages)
dot icon20/04/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (4 pages)
dot icon08/12/2016
Confirmation statement made on 2016-11-14 with updates
View PDF (6 pages)
dot icon25/05/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (4 pages)
dot icon01/12/2015
Annual return made up to 2015-11-14 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (4 pages)
dot icon28/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2014
Registration of charge 064270790001, created on 2014-08-06
View PDF (26 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (4 pages)
dot icon29/11/2013
Annual return made up to 2013-11-14 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon28/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (5 pages)
dot icon25/04/2012
Statement of capital following an allotment of shares on 2012-04-17
View PDF (3 pages)
dot icon25/04/2012
Appointment of Mr Robert Bannister as a director
View PDF (2 pages)
dot icon01/12/2011
Annual return made up to 2011-11-14 with full list of shareholders
View PDF (3 pages)
dot icon14/07/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (4 pages)
dot icon14/12/2010
Annual return made up to 2010-11-14 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2010
Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 2010-10-07
View PDF (1 pages)
dot icon26/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (6 pages)
dot icon02/12/2009
Annual return made up to 2009-11-14 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (5 pages)
dot icon20/11/2008
Return made up to 14/11/08; full list of members
View PDF (3 pages)
dot icon22/07/2008
Appointment terminated secretary robert bannister
View PDF (1 pages)
dot icon03/01/2008
Director resigned
View PDF (1 pages)
dot icon03/01/2008
Secretary resigned
View PDF (1 pages)
dot icon12/12/2007
New secretary appointed
View PDF (2 pages)
dot icon12/12/2007
New director appointed
View PDF (2 pages)
dot icon12/12/2007
Registered office changed on 12/12/07 from: 191-193 high street hornchurch essex RM11 3XT
View PDF (1 pages)
dot icon14/11/2007
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.26K
-
0.00
-
-
2022
2
12.68K
-
0.00
-
-
2022
2
12.68K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

12.68K £Ascended289.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bannister, Claire
Director
14/11/2007 - Present
11
Bannister, Robert
Director
17/04/2012 - Present
7

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 BANNISTER PROCUREMENT LIMITED

BANNISTER PROCUREMENT LIMITED is an(a) Active company incorporated on 14/11/2007 with the registered office located at 195 St. Marys Lane, Upminster RM14 3BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BANNISTER PROCUREMENT LIMITED?

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BANNISTER PROCUREMENT LIMITED is currently Active. It was registered on 14/11/2007 .

Where is BANNISTER PROCUREMENT LIMITED located?

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BANNISTER PROCUREMENT LIMITED is registered at 195 St. Marys Lane, Upminster RM14 3BU.

What does BANNISTER PROCUREMENT LIMITED do?

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BANNISTER PROCUREMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BANNISTER PROCUREMENT LIMITED have?

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BANNISTER PROCUREMENT LIMITED had 2 employees in 2022.

What is the latest filing for BANNISTER PROCUREMENT LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-14 with no updates.