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ANDREW BANNOCK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Bannock Limited. The company was founded 38 years ago and was given the registration number 01917425. The firm's registered office is in LONDON. You can find them at 5-6 Crescent Stables, Putney, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANDREW BANNOCK LIMITED
Company Number:01917425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5-6 Crescent Stables, Putney, London, England, SW15 2TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Cherrywood Drive, Putney, London, SW15 6DS

Secretary-Active
11 Cherrywood Drive, Putney, London, SW15 6DS

Director-Active
19 Pondfield Road, Orpington, BR6 8HJ

Director-Active
11 Cherrywood Drive, Putney, London, SW15 6DS

Director15 November 1994Active

People with Significant Control

Mr Andrew Bannock
Notified on:01 July 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:5-6, Crescent Stables, London, England, SW15 2TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Urszula Bozena Bannock
Notified on:01 July 2016
Status:Active
Date of birth:April 1963
Nationality:Polish
Country of residence:England
Address:5-6, Crescent Stables, London, England, SW15 2TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2022-12-25Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-01-01Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-12-12Address

Change registered office address company with date old address new address.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-10-28Address

Change registered office address company with date old address new address.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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