BANNENBERG & ROWELL DESIGN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bannenberg & Rowell Design Limited. The company was founded 21 years ago and was given the registration number 04743783. The firm's registered office is in LONDON. You can find them at 2 Bridge Studios, 318-326 Wandsworth Bridge Road, London, . This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | BANNENBERG & ROWELL DESIGN LIMITED |
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| Company Number | : | 04743783 |
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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 | : | 24 April 2003 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | 2 Bridge Studios, 318-326 Wandsworth Bridge Road, London, SW6 2TZ |
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| Country Origin | : | |
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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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| 29 Holmead Road, London, SW6 2JD | Secretary | 24 April 2003 | Active |
| 29 Holmead Road, London, SW6 2JD | Director | 24 April 2003 | Active |
| 29 Holmead Road, London, SW6 2JD | Director | 13 November 2006 | Active |
| 2 Bridge Studios, 318-326 Wandsworth Bridge Road, London, SW6 2TZ | Director | 13 November 2006 | Active |
| 67 May Road, Twickenham, TW2 6RJ | Director | 20 March 2008 | Active |
People with Significant Control
| B & R Trustees Limited |
| Notified on | : | 31 October 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2, Bridge Studios, London, England, SW6 2TZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Mr Benedict Jon Bannenberg |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | British |
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| Address | : | 2 Bridge Studios, London, SW6 2TZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)