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Company Information for

BANNERMAN PROPERTIES LIMITED

157 REDLAND ROAD, BRISTOL, BS6 6YE,
Company Registration Number
05557398
Private Limited Company
Active

Company Overview

About Bannerman Properties Ltd
BANNERMAN PROPERTIES LIMITED was founded on 2005-09-08 and has its registered office in . The organisation's status is listed as "Active". Bannerman Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANNERMAN PROPERTIES LIMITED
 
Legal Registered Office
157 REDLAND ROAD
BRISTOL
BS6 6YE
Other companies in BS6
 
Filing Information
Company Number 05557398
Company ID Number 05557398
Date formed 2005-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879720375  
Last Datalog update: 2023-11-06 15:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNERMAN PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEADLINE ACCOUNTING LTD   TYLER REDMORE LIMITED
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Companies with same name BANNERMAN PROPERTIES LIMITED
The following companies were found which have the same name as BANNERMAN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANNERMAN PROPERTIES PTY. LTD. Active Company formed on the 2019-10-08

Company Officers of BANNERMAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN IRENE BANNERMAN
 Company Secretary 2005-09-08
MAUREEN IRENE BANNERMAN
 Director 2005-09-08
BENJAMIN JAMES BANNERMANN
 Director 2016-09-12
NICHOLAS ALASTAIR BANNERMANN
 Director 2014-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD BENJAMIN BANNERMAN
 Director 2005-09-08 2014-01-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-09-08 2005-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN IRENE BANNERMAN COMPASS HOUSE MANAGEMENT COMPANY LIMITED Director 2014-03-01 CURRENT 2007-06-07 Active
NICHOLAS ALASTAIR BANNERMANN COMPASS HOUSE MANAGEMENT COMPANY LIMITED Director 2013-05-01 CURRENT 2007-06-07 Active

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
2023-10-23CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-06-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04Director's details changed for Mr Benjamin James Bannermann on 2023-01-03
2023-01-04CH01Director's details changed for Mr Benjamin James Bannermann on 2023-01-03
2022-11-07CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-01-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 055573980004
2017-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 055573980003
2017-08-23PSC04Change of details for Mrs Maureen Irene Bannerman as a person with significant control on 2017-08-22
2017-08-21PSC04Change of details for Mrs Maureen Irene Bannerman as a person with significant control on 2017-03-31
2017-08-21PSC07CESSATION OF HOWARD BENJAMIN BANNERMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-01-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20AP01DIRECTOR APPOINTED MR BENJAMIN JAMES BANNERMANN
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-03-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0108/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD BENJAMIN BANNERMAN
2014-03-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04AP01DIRECTOR APPOINTED MR NICHOLAS ALASTAIR BANNERMAN
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-17AR0108/09/13 ANNUAL RETURN FULL LIST
2013-05-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0108/09/12 ANNUAL RETURN FULL LIST
2012-06-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0108/09/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0108/09/10 FULL LIST
2010-03-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-07AR0108/09/09 FULL LIST
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2007-11-22363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-27363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02395PARTICULARS OF MORTGAGE/CHARGE
2005-09-08288bSECRETARY RESIGNED
2005-09-08NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BANNERMAN PROPERTIES 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 BANNERMAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-22 Outstanding BARCLAYS BANK PLC
2017-09-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-11-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BANNERMAN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 107,817
Cash Bank In Hand 2011-09-30 £ 8,030
Current Assets 2013-09-30 £ 2,627,186
Current Assets 2012-09-30 £ 2,806,702
Current Assets 2012-09-30 £ 2,806,702
Current Assets 2011-09-30 £ 2,942,411
Debtors 2013-09-30 £ 1,102
Debtors 2012-09-30 £ 1,544
Debtors 2012-09-30 £ 1,544
Debtors 2011-09-30 £ 3,005
Stocks Inventory 2013-09-30 £ 2,518,267
Stocks Inventory 2012-09-30 £ 2,805,158
Stocks Inventory 2012-09-30 £ 2,805,158
Stocks Inventory 2011-09-30 £ 2,931,376
Tangible Fixed Assets 2013-09-30 £ 11,694
Tangible Fixed Assets 2012-09-30 £ 11,694
Tangible Fixed Assets 2012-09-30 £ 11,694
Tangible Fixed Assets 2011-09-30 £ 11,694

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANNERMAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANNERMAN PROPERTIES LIMITED
Trademarks
We have not found any records of BANNERMAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANNERMAN PROPERTIES 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 (68100 - Buying and selling of own real estate) as BANNERMAN PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BANNERMAN PROPERTIES 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 BANNERMAN PROPERTIES 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 BANNERMAN PROPERTIES 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 BS6 6YE