BANTEL INVESTMENTS LIMITED

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BANTEL INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

00463034

Incorporation date

03/01/1949

Size

Micro Entity

Contacts

Registered address

Registered address

1 Towne Gate, Heddon-On-The-Wall, Newcastle Upon Tyne NE15 0EJCopy
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Latest events (Record since 03/01/1949)
dot icon29/04/2026
Micro company accounts made up to 2025-12-31
dot icon25/02/2026
Termination of appointment of Peter James Brandon as a director on 2026-02-15
dot icon05/06/2025
Confirmation statement made on 2025-06-04 with no updates
dot icon27/03/2025
Micro company accounts made up to 2024-12-31
dot icon21/08/2024
Micro company accounts made up to 2023-12-31
dot icon05/06/2024
Confirmation statement made on 2024-06-04 with no updates
dot icon08/05/2024
Registered office address changed from C/O Clements & Company 2 Eslington Terrace Jesmond Newcastle upon Tyne NE2 4RJ to 1 Towne Gate Heddon-on-the-Wall Newcastle upon Tyne NE15 0EJ on 2024-05-08
dot icon07/06/2023
Confirmation statement made on 2023-06-04 with no updates
dot icon19/04/2023
Micro company accounts made up to 2022-12-31
dot icon22/08/2022
Micro company accounts made up to 2021-12-31
dot icon07/06/2022
Confirmation statement made on 2022-06-04 with no updates
dot icon08/06/2021
Confirmation statement made on 2021-06-04 with updates
dot icon08/04/2021
Micro company accounts made up to 2020-12-31
dot icon13/08/2020
Micro company accounts made up to 2019-12-31
dot icon07/07/2020
Confirmation statement made on 2020-06-04 with no updates
dot icon09/08/2019
Micro company accounts made up to 2018-12-31
dot icon11/07/2019
Appointment of Mr Luke Brandon as a director on 2019-07-01
dot icon21/06/2019
Appointment of Mr Hamish Elliot Brandon as a director on 2019-06-17
dot icon06/06/2019
Confirmation statement made on 2019-06-04 with updates
dot icon29/05/2019
Termination of appointment of Michael Francis Brandon as a director on 2019-05-15
dot icon18/07/2018
Micro company accounts made up to 2017-12-31
dot icon06/06/2018
Confirmation statement made on 2018-06-04 with no updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/06/2017
Confirmation statement made on 2017-06-04 with updates
dot icon09/06/2016
Director's details changed for Paul Brandon on 2016-01-02
dot icon09/06/2016
Annual return made up to 2016-06-04 with full list of shareholders
dot icon25/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
dot icon30/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/06/2014
Annual return made up to 2014-06-04 with full list of shareholders
dot icon26/02/2014
Termination of appointment of Barry Brandon as a director
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
dot icon15/06/2012
Annual return made up to 2012-06-04 with full list of shareholders
dot icon04/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/06/2011
Annual return made up to 2011-06-04 with full list of shareholders
dot icon13/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon21/06/2010
Annual return made up to 2010-06-04 with full list of shareholders
dot icon26/04/2010
Accounts for a dormant company made up to 2009-12-31
dot icon21/09/2009
Director appointed lisa dawn brandon
dot icon26/06/2009
Return made up to 04/06/09; full list of members
dot icon07/04/2009
Partial exemption accounts made up to 2008-12-31
dot icon15/09/2008
Partial exemption accounts made up to 2007-12-31
dot icon19/06/2008
Return made up to 04/06/08; no change of members
dot icon25/06/2007
Return made up to 04/06/07; no change of members
dot icon10/05/2007
Partial exemption accounts made up to 2006-12-31
dot icon14/06/2006
Return made up to 04/06/06; full list of members
dot icon14/06/2006
Director resigned
dot icon24/04/2006
Partial exemption accounts made up to 2005-12-31
dot icon02/09/2005
Particulars of mortgage/charge
dot icon13/06/2005
Return made up to 04/06/05; full list of members
dot icon03/06/2005
Partial exemption accounts made up to 2004-12-31
dot icon13/07/2004
Partial exemption accounts made up to 2003-12-31
dot icon06/07/2004
Return made up to 04/06/04; full list of members
dot icon25/03/2004
Registered office changed on 25/03/04 from: 133 osborne road jesmond newcastle upon tyne NE2 2TL
dot icon07/08/2003
Partial exemption accounts made up to 2002-12-31
dot icon27/06/2003
Return made up to 04/06/03; full list of members
dot icon10/06/2002
Return made up to 04/06/02; full list of members
dot icon20/05/2002
Partial exemption accounts made up to 2001-12-31
dot icon24/04/2002
£ ic 36800/35200 02/04/02 £ sr 1600@1=1600
dot icon13/06/2001
Accounts for a small company made up to 2000-12-31
dot icon11/06/2001
Return made up to 04/06/01; full list of members
dot icon08/05/2001
£ ic 38400/36800 30/03/01 £ sr 1600@1=1600
dot icon23/06/2000
Return made up to 04/06/00; full list of members
dot icon18/05/2000
£ ic 40000/38400 31/03/00 £ sr 1600@1=1600
dot icon17/05/2000
Accounts for a small company made up to 1999-12-31
dot icon11/06/1999
Return made up to 04/06/99; no change of members
dot icon28/05/1999
Accounts for a small company made up to 1998-12-31
dot icon16/06/1998
Return made up to 04/06/98; no change of members
dot icon12/05/1998
Accounts for a small company made up to 1997-12-31
dot icon09/07/1997
Return made up to 04/06/97; full list of members
dot icon30/04/1997
Accounts for a small company made up to 1996-12-31
dot icon07/04/1997
Registered office changed on 07/04/97 from: 48 heaton road newcastle upon tyne NE6 1SE
dot icon13/08/1996
Accounts for a small company made up to 1995-12-31
dot icon11/06/1996
Return made up to 04/06/96; no change of members
dot icon29/06/1995
Return made up to 04/06/95; no change of members
dot icon17/05/1995
Accounts for a small company made up to 1994-12-31
dot icon19/07/1994
Return made up to 04/06/94; full list of members
dot icon08/06/1994
New director appointed
dot icon08/06/1994
New director appointed
dot icon08/06/1994
Accounts for a small company made up to 1993-12-31
dot icon29/11/1993
Registered office changed on 29/11/93 from: 3 bedford row london WC1R 4BU
dot icon16/07/1993
Registered office changed on 16/07/93 from: 18 bedford row london WC1R 4EJ
dot icon15/06/1993
Return made up to 04/06/93; no change of members
dot icon24/05/1993
Accounts for a small company made up to 1992-12-31
dot icon21/07/1992
Certificate of change of name
dot icon13/07/1992
Return made up to 04/06/92; no change of members
dot icon09/06/1992
New director appointed
dot icon05/06/1992
Full accounts made up to 1991-12-31
dot icon05/06/1992
Registered office changed on 05/06/92 from: 26 church hill london E17 9RY
dot icon02/03/1992
Memorandum and Articles of Association
dot icon28/02/1992
Director resigned
dot icon21/02/1992
Resolutions
dot icon24/10/1991
Accounts for a small company made up to 1990-12-31
dot icon12/07/1991
Return made up to 04/06/91; full list of members
dot icon25/06/1991
New director appointed
dot icon08/05/1991
Director resigned
dot icon08/05/1991
Director resigned
dot icon07/03/1991
New director appointed
dot icon07/03/1991
New director appointed
dot icon07/03/1991
New director appointed
dot icon03/09/1990
Full accounts made up to 1989-12-31
dot icon03/09/1990
Return made up to 04/06/90; full list of members
dot icon28/09/1989
Return made up to 03/07/89; full list of members
dot icon28/09/1989
Accounts for a small company made up to 1988-12-31
dot icon17/03/1989
Declaration of satisfaction of mortgage/charge
dot icon17/03/1989
Declaration of satisfaction of mortgage/charge
dot icon06/02/1989
Certificate of change of name
dot icon05/09/1988
Return made up to 05/07/88; full list of members
dot icon05/09/1988
Accounts for a small company made up to 1987-12-31
dot icon09/09/1987
Return made up to 01/06/87; full list of members
dot icon09/09/1987
Accounts for a small company made up to 1986-12-31
dot icon10/07/1986
Return made up to 16/06/86; full list of members
dot icon10/07/1986
Accounts for a small company made up to 1985-12-31
dot icon18/07/1985
Annual return made up to 11/06/85
dot icon20/06/1984
Annual return made up to 17/05/84
dot icon06/09/1983
Accounts made up to 1982-12-31
dot icon06/09/1983
Annual return made up to 04/07/83
dot icon29/06/1982
Annual return made up to 16/06/82
dot icon03/01/1949
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.35M
-
0.00
-
-
2022
5
1.30M
-
0.00
-
-
2022
5
1.30M
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

1.30M £Descended-3.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brandon, Hamish Elliot
Director
17/06/2019 - Present
22
Brandon, James Thomas
Director
17/05/1994 - Present
-
Brandon, Lisa Dawn
Director
09/09/2009 - Present
1
Brandon, Luke
Director
01/07/2019 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BANTEL INVESTMENTS LIMITED

BANTEL INVESTMENTS LIMITED is an(a) Active company incorporated on 03/01/1949 with the registered office located at 1 Towne Gate, Heddon-On-The-Wall, Newcastle Upon Tyne NE15 0EJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BANTEL INVESTMENTS LIMITED?

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BANTEL INVESTMENTS LIMITED is currently Active. It was registered on 03/01/1949 .

Where is BANTEL INVESTMENTS LIMITED located?

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BANTEL INVESTMENTS LIMITED is registered at 1 Towne Gate, Heddon-On-The-Wall, Newcastle Upon Tyne NE15 0EJ.

What does BANTEL INVESTMENTS LIMITED do?

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BANTEL INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BANTEL INVESTMENTS LIMITED have?

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BANTEL INVESTMENTS LIMITED had 5 employees in 2022.

What is the latest filing for BANTEL INVESTMENTS LIMITED?

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The latest filing was on 29/04/2026: Micro company accounts made up to 2025-12-31.