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 39 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 |
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| Company Number | : | 01917425 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 May 1985 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 5-6 Crescent Stables, Putney, London, England, SW15 2TN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 | Director | 15 November 1994 | Active |
People with Significant Control
| Mr Andrew Bannock |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5-6, Crescent Stables, London, England, SW15 2TN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Urszula Bozena Bannock |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 5-6, Crescent Stables, London, England, SW15 2TN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)