Active
Company Information for BANNERMAN ENERGY (UK) LIMITED
10 Norwich Street, London, EC4A 1BD,
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Company Registration Number
08115005
Private Limited Company
Active |
Company Name | ||
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BANNERMAN ENERGY (UK) LIMITED | ||
Legal Registered Office | ||
10 Norwich Street London EC4A 1BD Other companies in EC4A | ||
Previous Names | ||
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Company Number | 08115005 | |
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Company ID Number | 08115005 | |
Date formed | 2012-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-06-21 | |
Return next due | 2024-07-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-08 16:22:58 |
Companies House |
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Officer | Role | Date Appointed |
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BRANDON MACKAY MUNRO |
Officer | Role | Date Appointed | Date Resigned |
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LEONARD STANLEY JUBBER |
Director | ||
PETER KERR |
Director | ||
BIBI RAHIMA ALLY |
Director |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
23/06/23 STATEMENT OF CAPITAL GBP 100000 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
Director's details changed for Brandon Mackay Munro on 2023-01-04 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Company name changed bannerman resources nominees (uk) LIMITED\certificate issued on 22/12/21 | ||
CERTNM | Company name changed bannerman resources nominees (uk) LIMITED\certificate issued on 22/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081150050005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD STANLEY JUBBER | |
AP01 | DIRECTOR APPOINTED BRANDON MACKAY MUNRO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081150050006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081150050005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081150050007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081150050004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081150050003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Leonard Stanley Jubber on 2014-03-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081150050004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081150050003 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-06-21 | |
ANNOTATION | Clarification | |
AR01 | 21/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KERR | |
SH01 | 27/06/12 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED LEONARD STANLEY JUBBER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY | |
RES01 | ALTER ARTICLES 25/06/2012 | |
AP01 | DIRECTOR APPOINTED MR PETER KERR | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RESOURCE CAPITAL FUND IV L.P. | ||
Outstanding | RESOURCE CAPITAL FUND VI L.P. | ||
Outstanding | RESOURCE CAPITAL FUND IV L.P. | ||
Satisfied | RESOURCE CAPITAL FUND VI L.P. | ||
Satisfied | RESOURCE CAPITAL FUND IV L.P. | ||
PLEDGE AND CESSION IN SECURITY | Satisfied | RESOURCE CAPITAL FUND IV L.P. | |
SECURITY AGREEMENT | Satisfied | RESOURCE CAPITAL FUND IV L.P. |
Creditors Due After One Year | 2012-06-21 | £ 3,756,375 |
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Non-instalment Debts Due After5 Years | 2012-06-21 | £ 3,756,375 |
Creditors and other liabilities
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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 ENERGY (UK) LIMITED
Called Up Share Capital | 2012-06-21 | £ 100 |
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Fixed Assets | 2012-06-21 | £ 3,983,317 |
Shareholder Funds | 2012-06-21 | £ 226,942 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (07210 - Mining of uranium and thorium ores) as BANNERMAN ENERGY (UK) LIMITED are:
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. |