BANNOCK HOLDINGS LTD

Key Data

Status

Active

Company No.

10904001

Incorporation date

08/08/2017

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2017)

28/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

10/10/2025

Registered office address changed from 463-465 High Street Lincoln LN5 8JB England to 7 Flowerpot Lane Long Stratton Norwich NR15 2TS on 2025-10-10

View PDF (1 pages)

06/10/2025

Change of details for Dr Laurent Graham Bannock as a person with significant control on 2024-08-05

View PDF (2 pages)

03/10/2025

Change of details for Mrs Sarah Ellen Jane Bannock as a person with significant control on 2024-08-05

View PDF (2 pages)

03/10/2025

Director's details changed for Dr Laurent Graham Bannock on 2024-08-05

View PDF (2 pages)

03/10/2025

Director's details changed for Mrs Sarah Ellen Jane Bannock on 2024-08-05

View PDF (2 pages)

29/09/2025

Change of details for Dr Laurent Graham Bannock as a person with significant control on 2024-07-22

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

28/01/2025

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

30/10/2024

Previous accounting period shortened from 2024-01-31 to 2024-01-30

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

29/06/2023

Register inspection address has been changed from 13 High Street Branston Lincoln LN4 1NB England to 463-465 High Street Lincoln LN5 8JB

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

06/09/2022

Registered office address changed from C/O 13 High Street Branston Lincoln LN4 1NB England to 463-465 High Street Lincoln LN5 8JB on 2022-09-06

View PDF (1 pages)

01/07/2022

Director's details changed for Mrs Sarah Ellen Jane Bannock on 2022-06-25

View PDF (2 pages)

01/07/2022

Change of details for Mrs Sarah Ellen Jane Bannock as a person with significant control on 2022-06-25

View PDF (2 pages)

01/07/2022

Change of details for Dr Laurent Graham Bannock as a person with significant control on 2022-06-25

View PDF (2 pages)

01/07/2022

Director's details changed for Dr Laurent Graham Bannock on 2022-06-25

View PDF (2 pages)

01/07/2022

Change of details for Mrs Sarah Ellen Jane Bannock as a person with significant control on 2022-06-25

View PDF (2 pages)

01/07/2022

Director's details changed for Mrs Sarah Ellen Jane Bannock on 2022-06-25

View PDF (2 pages)

01/07/2022

Director's details changed for Mrs Sarah Ellen Jane Bannock on 2022-06-25

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

22/06/2022

Register inspection address has been changed from Maple Tree House Priory Lane Shotesham St. Mary Norwich NR15 1UJ England to 13 High Street Branston Lincoln LN4 1NB

View PDF (1 pages)

17/09/2021

Current accounting period extended from 2022-07-31 to 2023-01-31

View PDF (1 pages)

10/09/2021

Resolutions

View PDF (3 pages)

10/09/2021

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

03/09/2021

Previous accounting period shortened from 2022-01-31 to 2021-07-31

View PDF (1 pages)

03/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

24/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

16/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

30/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

10/10/2019

Register(s) moved to registered inspection location Maple Tree House Priory Lane Shotesham St. Mary Norwich NR15 1UJ

View PDF (1 pages)

09/10/2019

Register inspection address has been changed to Maple Tree House Priory Lane Shotesham St. Mary Norwich NR15 1UJ

View PDF (1 pages)

16/09/2019

Registered office address changed from Flint Buildings 1 Bedding Lane Norwich Norfolk NR3 1RG United Kingdom to C/O 13 High Street Branston Lincoln LN4 1NB on 2019-09-16

View PDF (1 pages)

06/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

05/08/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (5 pages)

20/07/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (5 pages)

22/06/2018

Change of details for Mr Laurent Graham Bannock as a person with significant control on 2018-02-28

View PDF (2 pages)

22/06/2018

Notification of Sarah Ellen Jane Bannock as a person with significant control on 2018-02-28

View PDF (2 pages)

22/06/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (3 pages)

22/06/2018

Appointment of Mrs Sarah Ellen Jane Bannock as a director on 2018-02-28

View PDF (2 pages)

22/06/2018

Previous accounting period shortened from 2018-08-31 to 2018-01-31

View PDF (1 pages)

08/08/2017

Incorporation

View PDF (24 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

22/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

See more events →

Financial Ratios

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

2021
2
2.00
-
0.00
2.00
-

2021
2
2.00
-
0.00
2.00
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bannock, Sarah Ellen Jane	Director	28/02/2018 - Present	8
Bannock, Laurent Graham, Dr	Director	08/08/2017 - Present	-

Persons with Significant Control

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

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Description

About BANNOCK HOLDINGS LTD

BANNOCK HOLDINGS LTD is an(a) Active company incorporated on 08/08/2017 with the registered office located at 7 Flowerpot Lane, Long Stratton, Norwich NR15 2TS. 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 BANNOCK HOLDINGS LTD?

BANNOCK HOLDINGS LTD is currently Active. It was registered on 08/08/2017 .

Where is BANNOCK HOLDINGS LTD located?

BANNOCK HOLDINGS LTD is registered at 7 Flowerpot Lane, Long Stratton, Norwich NR15 2TS.

What does BANNOCK HOLDINGS LTD do?

BANNOCK HOLDINGS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BANNOCK HOLDINGS LTD have?

BANNOCK HOLDINGS LTD had 2 employees in 2021.

What is the latest filing for BANNOCK HOLDINGS LTD?

The latest filing was on 28/10/2025: Total exemption full accounts made up to 2025-01-31.