BANNOCK PROPERTIES LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 13/11/2025

    Confirmation statement made on 2025-11-13 with updates

    View PDF (5 pages)
  2. 27/08/2025

    Total exemption full accounts made up to 2024-11-30

    View PDF (11 pages)
  3. 13/11/2024

    Confirmation statement made on 2024-11-13 with updates

    View PDF (5 pages)
  4. 30/08/2024

    Total exemption full accounts made up to 2023-11-30

    View PDF (12 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

29 days overdue

31/08/2026Filing deadline

Next accounts made up to
30/11/2025
Last accounts made up to
30/11/2024

See the full filing history

Financial performance

The latest figures BANNOCK PROPERTIES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.10M2025
1.45%vs 2024

2024: £1.08M

Total Assets

£1.28M2025
0.29%vs 2024

2024: £1.27M

Cash in Bank

£38.35K2025
10.51%vs 2024

2024: £34.71K

Total Liabilities

£180.85K2025
-6.23%vs 2024

2024: £192.87K

Employees

42025
0vs 2024

2024: 4

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 1.45% on 2024. See the full financial analysis for BANNOCK PROPERTIES LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
42022
42023
42024
42025
YearEmployeesChange
202540
202440
202340
202240
20214–

Reported employee count was unchanged at 4 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director13/11/2009–Present126
Director13/11/2009–Present93
Director17/02/2016–Present52
Director13/11/2009–Present105
Secretary06/11/2023–Present0
Secretary11/03/2016–06/11/20230

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
08/11/2022–Present11
06/04/2016–08/11/20228

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
47
Since 13/11/2009
Last 12 months
1
-1 vs the year before
Most recent filing
13/11/2025
10 months ago

What changed in the last year

  • Confirmation statementLatest 13/11/2025

Filing timeline

  1. 13/11/2025

    Confirmation statement made on 2025-11-13 with updates

    View PDF (5 pages)
  2. 27/08/2025

    Total exemption full accounts made up to 2024-11-30

    View PDF (11 pages)
  3. 13/11/2024

    Confirmation statement made on 2024-11-13 with updates

    View PDF (5 pages)
  4. 30/08/2024

    Total exemption full accounts made up to 2023-11-30

    View PDF (12 pages)
  5. 07/08/2024

    Director's details changed for Mr Steven Mattey on 2024-06-30

    View PDF (2 pages)
  6. 16/11/2023

    Confirmation statement made on 2023-11-13 with updates

    View PDF (5 pages)
  7. 07/11/2023

    Termination of appointment of Alison Sandler as a secretary on 2023-11-06

    View PDF (1 pages)
  8. 07/11/2023

    Appointment of Robert Adam Davis as a secretary on 2023-11-06

    View PDF (2 pages)
  9. 23/08/2023

    Total exemption full accounts made up to 2022-11-30

    View PDF (11 pages)
  10. 12/02/2023

    Director's details changed for Mr Alexander Rael Barnett on 2022-12-01

    View PDF (2 pages)
  11. 22/11/2022

    Cessation of The Alan Mattey Trust Corporation as a person with significant control on 2022-11-08

    View PDF (1 pages)
  12. 21/11/2022

    Notification of Westone Properties Limited as a person with significant control on 2022-11-08

    View PDF (2 pages)

Showing 12 of 47 filings

See when the next accounts and confirmation statement are due

Similar companies

4,975 UK companies are similar to BANNOCK PROPERTIES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Buying and selling of own real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

4,975 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Buying and selling of own real estate.Browse the listing

About BANNOCK PROPERTIES LIMITED

A short description of the company, written from its Companies House record.

BANNOCK PROPERTIES LIMITED is a private limited company registered in the United Kingdom, based in Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH. Companies House classifies its business as Buying and selling of own real estate. It has been on the register for 16 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.10M and 4 employees. Its accounts are past the filing deadline shown on the registry record.

BANNOCK PROPERTIES LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does BANNOCK PROPERTIES LIMITED do?

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Companies House records BANNOCK PROPERTIES LIMITED under one registered business activity: Buying and selling of own real estate (68.10 - SIC 2007).

Is BANNOCK PROPERTIES LIMITED still active?

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BANNOCK PROPERTIES LIMITED is recorded as active on the Companies House register, and has been on it since 13/11/2009.

What are BANNOCK PROPERTIES LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £1.10M, total assets of £1.28M, cash in bank of £38.35K and total liabilities of £180.85K.

When did BANNOCK PROPERTIES LIMITED last file with Companies House?

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The most recent document on the record is dated 13/11/2025: Confirmation statement made on 2025-11-13 with updates, 10 months ago.

When are BANNOCK PROPERTIES LIMITED's next filings due?

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On the current registry record, accounts are due by 31/08/2026, which has passed.

Who runs BANNOCK PROPERTIES LIMITED?

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Companies House lists 6 officers (5 currently in post) and 2 people with significant control (1 current).