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BANNERSBRIDGE LIMITED

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

This company is commonly known as Bannersbridge Limited. The company was founded 40 years ago and was given the registration number 01816663. The firm's registered office is in LONDON. You can find them at 87 Berkeley Road, , London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:BANNERSBRIDGE LIMITED
Company Number:01816663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1984
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:87 Berkeley Road, London, England, NW9 9DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Berkeley Road, London, England, NW9 9DH

Secretary20 December 2013Active
87 Berkeley Road, Kingsbury, London, NW9 9DH

Director-Active
58 Robin House, Newcourt Street, London, NW8 7AD

Secretary26 November 1990Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Secretary15 June 2006Active
The Avenue, Sark, Guernsey, GY9 0SB

Nominee Director-Active
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E,

Director31 July 1998Active
Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, Cyprus,

Director15 February 2005Active
89 Ebury Street, Belgravia, London, SW1W 9QU

Director01 January 2007Active
Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Uae,

Director15 February 2005Active

People with Significant Control

Mr Mohammed Hanif Motiwala
Notified on:22 August 2016
Status:Active
Date of birth:March 1937
Nationality:British
Country of residence:England
Address:87, Berkeley Road, London, England, NW9 9DH
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-07Dissolution

Dissolution application strike off company.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-08-30Confirmation statement

Confirmation statement with no updates.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2018-09-08Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-05-23Officers

Termination director company with name termination date.

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2017-05-23Address

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

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Officers

Termination secretary company with name.

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2013-12-28Officers

Appoint person secretary company with name.

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2013-08-31Annual return

Annual return company with made up date full list shareholders.

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2013-08-31Accounts

Accounts with accounts type total exemption small.

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2012-09-14Annual return

Annual return company with made up date full list shareholders.

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2012-08-29Accounts

Accounts with accounts type total exemption small.

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