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BANNATYNE FINANCE LIMITED

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

This company is commonly known as Bannatyne Finance Limited. The company was founded 4 years ago and was given the registration number 12318009. The firm's registered office is in DARLINGTON. You can find them at Power House, Haughton Road, Darlington, County Durham. This company's SIC code is 64191 - Banks.

Company Information

Name:BANNATYNE FINANCE LIMITED
Company Number:12318009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:Power House, Haughton Road, Darlington, County Durham, United Kingdom, DL1 1ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Power House, Haughton Road, Darlington, United Kingdom, DL1 1ST

Director15 November 2019Active
Power House, Haughton Road, Darlington, United Kingdom, DL1 1ST

Director30 June 2022Active
Power House, Haughton Road, Darlington, United Kingdom, DL1 1ST

Secretary15 November 2019Active
Power House, Haughton Road, Darlington, United Kingdom, DL1 1ST

Director16 December 2019Active

People with Significant Control

Mr Duncan Walker Bannatyne
Notified on:15 November 2019
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:Power House, Haughton Road, Darlington, United Kingdom, DL1 1ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-24Accounts

Accounts with accounts type total exemption full.

Download
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-07-01Officers

Termination secretary company with name termination date.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Officers

Termination director company with name termination date.

Download
2022-05-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2020-12-30Officers

Change person director company with change date.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-04-21Officers

Change person secretary company with change date.

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2019-12-17Officers

Appoint person director company with name date.

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2019-11-15Incorporation

Incorporation company.

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