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BANNERBRIDGE MANAGEMENT SERVICES LLP

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

This company is commonly known as Bannerbridge Management Services Llp. The company was founded 12 years ago and was given the registration number OC370683. The firm's registered office is in BASILDON. You can find them at 22-24 Hornsby Square, Southfields Business Park, Basildon, Essex. This company's SIC code is None Supplied.

Company Information

Name:BANNERBRIDGE MANAGEMENT SERVICES LLP
Company Number:OC370683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:22-24 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Bannerbridge Plc, Hornsby Square, Basildon, United Kingdom, SS15 6SD

Llp Designated Member12 December 2011Active
24, 24 Hornsby Square, Southfields Industrial Park, Basildon, United Kingdom, SS15 6SD

Llp Designated Member06 April 2012Active
22, Hornsby Square, Southfields Industrial Park, Basildon, United Kingdom, SS15 6SD

Corporate Llp Member06 April 2012Active
22-24, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD

Llp Designated Member12 December 2011Active
24, 24 Hornsby Square, Southfields Industrial Park, Basildon, United Kingdom, SS15 6SD

Llp Designated Member12 December 2011Active
24, 24 Hornsby Square, Southfields Industrial Park, Basildon, United Kingdom, SS15 6SD

Llp Member06 April 2012Active
22-24, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD

Llp Member06 April 2012Active
22-24, Hornsby Square, Southfields Business Park, Basildon, SS15 6SD

Llp Member06 April 2012Active

People with Significant Control

Mr Philip Andrew Wheeler
Notified on:12 December 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:24, 24 Hornsby Square, Basildon, United Kingdom, SS15 6SD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Peter Buttress
Notified on:12 December 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:22-24, Hornsby Square, Basildon, SS15 6SD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr David Holyfield
Notified on:12 December 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:United Kingdom
Address:24, Bannerbridge Plc, Basildon, United Kingdom, SS15 6SD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type total exemption full.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-24Address

Change registered office address limited liability partnership with date old address new address.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Officers

Change person member limited liability partnership with name change date.

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2021-10-15Officers

Termination member limited liability partnership with name termination date.

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2021-10-11Officers

Termination member limited liability partnership with name termination date.

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2021-10-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-19Address

Change registered office address limited liability partnership with date old address new address.

Download
2021-02-03Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Officers

Change person member limited liability partnership with name change date.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type small.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-07-20Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2018-07-20Officers

Termination member limited liability partnership with name termination date.

Download
2018-06-27Accounts

Accounts with accounts type small.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type small.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-12-13Officers

Termination member limited liability partnership with name termination date.

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