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Home > England & Wales Companies > BANNERTOWN INVESTMENTS LIMITED
Company Information for

BANNERTOWN INVESTMENTS LIMITED

WATFORD, HERTS, WD17 1DL,
Company Registration Number
03961777
Private Limited Company
Dissolved

Dissolved 2016-11-22

Company Overview

About Bannertown Investments Ltd
BANNERTOWN INVESTMENTS LIMITED was founded on 2000-03-31 and had its registered office in Watford. The company was dissolved on the 2016-11-22 and is no longer trading or active.

Key Data
Company Name
BANNERTOWN INVESTMENTS LIMITED
 
Legal Registered Office
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 03961777
Date formed 2000-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-11-22
Type of accounts DORMANT
Last Datalog update: 2017-01-20 04:46:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNERTOWN INVESTMENTS LIMITED
Is this data useful to you?
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Company Officers of BANNERTOWN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES & REGISTRARS LIMITED
 Company Secretary 2011-01-01
ANTHONY THOMAS HAROLD BEADLE
 Director 2000-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA MARY BEADLE
 Company Secretary 2000-03-31 2011-01-01
ANDREA MARY BEADLE
 Director 2000-03-31 2011-01-01
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2000-03-31 2000-03-31
LUCIENE JAMES LIMITED
 Nominated Director 2000-03-31 2000-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN HOLDINGS LIMITED Company Secretary 2011-01-01 CURRENT 1979-06-01 Dissolved 2016-06-14
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN PROPERTY DEVELOPMENTS LIMITED Company Secretary 2011-01-01 CURRENT 1996-01-12 Dissolved 2016-06-28
BUSHEY SECRETARIES & REGISTRARS LIMITED GAMMASTAR DEVELOPMENTS & PROPERTY INVESTMENT LIMITED Company Secretary 2011-01-01 CURRENT 1987-05-21 Dissolved 2016-06-14
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN (PROJECT MANAGEMENT) LIMITED Company Secretary 2011-01-01 CURRENT 1994-04-14 Dissolved 2016-09-27
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (KENT) LIMITED Company Secretary 2011-01-01 CURRENT 1994-02-28 Dissolved 2016-08-09
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN ESTATES LIMITED Company Secretary 2011-01-01 CURRENT 1992-01-23 Dissolved 2016-09-06
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN PROJECT MANAGEMENT SERVICES LIMITED Company Secretary 2011-01-01 CURRENT 2004-03-01 Dissolved 2016-08-16
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN PROJECT SERVICES LIMITED Company Secretary 2011-01-01 CURRENT 1991-01-21 Dissolved 2016-09-06
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN SECURITIES (MANCHESTER) LIMITED Company Secretary 2011-01-01 CURRENT 2000-03-24 Dissolved 2016-09-06
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN SECURITIES (SOUTH) LIMITED Company Secretary 2011-01-01 CURRENT 2000-03-24 Dissolved 2016-09-06
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN CALL CENTRE NOW (MIDLANDS) LIMITED Company Secretary 2011-01-01 CURRENT 2000-06-08 Dissolved 2016-11-22
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (SOUTH WEST) LIMITED Company Secretary 2011-01-01 CURRENT 1995-07-24 Dissolved 2016-12-27
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS (SOUTH) LIMITED Company Secretary 2011-01-01 CURRENT 1996-07-29 Dissolved 2017-01-03
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN DEVELOPMENTS LIMITED Company Secretary 2011-01-01 CURRENT 1993-07-26 Dissolved 2017-01-03
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN PROPERTIES LIMITED Company Secretary 2011-01-01 CURRENT 1995-07-12 Dissolved 2016-12-20
BUSHEY SECRETARIES & REGISTRARS LIMITED GAMMASTAR SECURITIES (NORTH) LIMITED Company Secretary 2011-01-01 CURRENT 2000-06-08 Dissolved 2016-11-22
BUSHEY SECRETARIES & REGISTRARS LIMITED BANNERTOWN SECURITIES (WEST) LIMITED Company Secretary 2011-01-01 CURRENT 2000-06-08 Dissolved 2016-11-22
BUSHEY SECRETARIES & REGISTRARS LIMITED THE BANNERTOWN GROUP LIMITED Company Secretary 2011-01-01 CURRENT 1994-05-20 Dissolved 2016-11-01
BUSHEY SECRETARIES & REGISTRARS LIMITED GAMMASTAR DEVELOPMENTS (SOUTH EAST) LIMITED Company Secretary 2011-01-01 CURRENT 1995-07-12 Dissolved 2016-12-20
ANTHONY THOMAS HAROLD BEADLE OLNEY INVESTMENTS LIMITED Director 2013-11-29 CURRENT 2013-11-29 Dissolved 2015-04-14
ANTHONY THOMAS HAROLD BEADLE BBH CORPORATE LTD Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2014-11-18
ANTHONY THOMAS HAROLD BEADLE EVENTLAND LIMITED Director 2012-10-18 CURRENT 2003-08-12 Dissolved 2017-01-24
ANTHONY THOMAS HAROLD BEADLE HADLOW CONSULTANTS LIMITED Director 2011-01-01 CURRENT 2005-06-07 Dissolved 2016-11-22
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN PROJECT MANAGEMENT SERVICES LIMITED Director 2004-03-01 CURRENT 2004-03-01 Dissolved 2016-08-16
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN CALL CENTRE NOW LIMITED Director 2003-04-10 CURRENT 2003-01-03 Dissolved 2015-04-14
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN CALL CENTRE NOW (CENTRAL) LIMITED Director 2000-06-08 CURRENT 2000-06-08 Dissolved 2015-04-14
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN CALL CENTRE NOW (MIDLANDS) LIMITED Director 2000-06-08 CURRENT 2000-06-08 Dissolved 2016-11-22
ANTHONY THOMAS HAROLD BEADLE GAMMASTAR SECURITIES (NORTH) LIMITED Director 2000-06-08 CURRENT 2000-06-08 Dissolved 2016-11-22
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN SECURITIES (WEST) LIMITED Director 2000-06-08 CURRENT 2000-06-08 Dissolved 2016-11-22
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN CALL CENTRE NOW (NORTH WEST) LIMITED Director 2000-03-24 CURRENT 2000-03-24 Dissolved 2015-04-14
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN CALL CENTRE NOW (SOUTH EAST) LIMITED Director 2000-03-24 CURRENT 2000-03-24 Dissolved 2015-04-14
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN SECURITIES (MANCHESTER) LIMITED Director 2000-03-24 CURRENT 2000-03-24 Dissolved 2016-09-06
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN SECURITIES (SOUTH) LIMITED Director 2000-03-24 CURRENT 2000-03-24 Dissolved 2016-09-06
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN OFFICE DEVELOPMENTS LIMITED Director 1996-09-11 CURRENT 1996-09-11 Dissolved 2017-02-28
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN DEVELOPMENTS (SOUTH) LIMITED Director 1996-07-29 CURRENT 1996-07-29 Dissolved 2017-01-03
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN PROPERTY DEVELOPMENTS LIMITED Director 1996-01-30 CURRENT 1996-01-12 Dissolved 2016-06-28
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN DEVELOPMENTS (SOUTH WEST) LIMITED Director 1995-07-29 CURRENT 1995-07-24 Dissolved 2016-12-27
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN PROPERTIES LIMITED Director 1995-07-12 CURRENT 1995-07-12 Dissolved 2016-12-20
ANTHONY THOMAS HAROLD BEADLE GAMMASTAR DEVELOPMENTS (SOUTH EAST) LIMITED Director 1995-07-12 CURRENT 1995-07-12 Dissolved 2016-12-20
ANTHONY THOMAS HAROLD BEADLE THE BANNERTOWN GROUP LIMITED Director 1994-05-20 CURRENT 1994-05-20 Dissolved 2016-11-01
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN (PROJECT MANAGEMENT) LIMITED Director 1994-04-14 CURRENT 1994-04-14 Dissolved 2016-09-27
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN DEVELOPMENTS (KENT) LIMITED Director 1994-02-28 CURRENT 1994-02-28 Dissolved 2016-08-09
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN DEVELOPMENTS LIMITED Director 1993-07-26 CURRENT 1993-07-26 Dissolved 2017-01-03
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN PROJECT SERVICES LIMITED Director 1992-01-21 CURRENT 1991-01-21 Dissolved 2016-09-06
ANTHONY THOMAS HAROLD BEADLE BANNERTOWN HOLDINGS LIMITED Director 1991-12-31 CURRENT 1979-06-01 Dissolved 2016-06-14
ANTHONY THOMAS HAROLD BEADLE GAMMASTAR DEVELOPMENTS & PROPERTY INVESTMENT LIMITED Director 1991-12-31 CURRENT 1987-05-21 Dissolved 2016-06-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-22GAZ2STRUCK OFF AND DISSOLVED
2016-09-06GAZ1FIRST GAZETTE
2015-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0113/06/15 FULL LIST
2014-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0113/06/14 FULL LIST
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE
2013-12-30AA31/03/13 TOTAL EXEMPTION FULL
2013-06-24AR0113/06/13 FULL LIST
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS HAROLD BEADLE / 05/10/2012
2012-12-20AA31/03/12 TOTAL EXEMPTION FULL
2012-07-09AR0113/06/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION FULL
2011-06-13AR0113/06/11 FULL LIST
2011-05-16AR0131/03/11 FULL LIST
2011-01-12AP04CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED
2011-01-12TM02APPOINTMENT TERMINATED, SECRETARY ANDREA BEADLE
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BEADLE
2010-12-16AA31/03/10 TOTAL EXEMPTION FULL
2010-05-17AR0131/03/10 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 191 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD2 1AJ
2009-04-15363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2008-04-18363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-19363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-09363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-28363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/03
2003-05-02363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-24363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-24363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-06-2188(2)RAD 01/04/00--------- £ SI 100@1=100 £ IC 1/101
2000-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-11288bSECRETARY RESIGNED
2000-04-11288bDIRECTOR RESIGNED
2000-04-11288aNEW DIRECTOR APPOINTED
2000-04-11287REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS
2000-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BANNERTOWN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANNERTOWN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANNERTOWN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANNERTOWN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BANNERTOWN INVESTMENTS LIMITED registering or being granted any patents
Domain Names

BANNERTOWN INVESTMENTS LIMITED owns 1 domain names.

bannertown.co.uk  

Trademarks
We have not found any records of BANNERTOWN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANNERTOWN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BANNERTOWN INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BANNERTOWN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANNERTOWN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANNERTOWN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD17 1DL