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BANNON LIMITED

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

This company is commonly known as Bannon Limited. The company was founded 16 years ago and was given the registration number 06515027. The firm's registered office is in MIRFIELD. You can find them at 46 Slipper Lane, , Mirfield, West Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BANNON LIMITED
Company Number:06515027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:46 Slipper Lane, Mirfield, West Yorkshire, WF14 0HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Slipper Lane, Mirfield, England, WF14 0HG

Secretary27 February 2008Active
46, Slipper Lane, Mirfield, England, WF14 0HG

Director27 February 2008Active
46, Slipper Lane, Mirfield, England, WF14 0HG

Director27 February 2008Active
20, Spayne Road, Boston, PE21 6JP

Corporate Secretary11 November 2008Active

People with Significant Control

Mrs Gloria Rose Bannon
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:46, Slipper Lane, Mirfield, WF14 0HG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Adrian Paul Bannon
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Address:46, Slipper Lane, Mirfield, WF14 0HG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Adrian Charles Bannon
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:46, Slipper Lane, Mirfield, WF14 0HG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-11-13Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Change account reference date company current extended.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2018-10-04Persons with significant control

Cessation of a person with significant control.

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2018-10-04Persons with significant control

Cessation of a person with significant control.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2017-04-01Accounts

Accounts with accounts type dormant.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type dormant.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-09Address

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

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