BANNERBRIDGE HOLDINGS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 6SD

Company number 08068576
Status Active
Incorporation Date 14 May 2012
Company Type Private Limited Company
Address 22 HORNBY SQUARE, SOUTHFIELDS INDUSTRIAL PARK, BASILDON, ESSEX, SS15 6SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 81,000 . The most likely internet sites of BANNERBRIDGE HOLDINGS LIMITED are www.bannerbridgeholdings.co.uk, and www.bannerbridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Basildon Rail Station is 2.4 miles; to Billericay Rail Station is 3.7 miles; to Brentwood Rail Station is 5.1 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bannerbridge Holdings Limited is a Private Limited Company. The company registration number is 08068576. Bannerbridge Holdings Limited has been working since 14 May 2012. The present status of the company is Active. The registered address of Bannerbridge Holdings Limited is 22 Hornby Square Southfields Industrial Park Basildon Essex Ss15 6sd. . BUTTRESS, Peter is a Secretary of the company. BUTTRESS, Peter Aldersey is a Director of the company. HOLYFIELD, David is a Director of the company. WHEELER, Philip Andrew is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BUTTRESS, Peter
Appointed Date: 14 May 2012
Director
BUTTRESS, Peter Aldersey
Appointed Date: 14 May 2012
72 years old
Director
HOLYFIELD, David
Appointed Date: 14 May 2012
83 years old
Director
WHEELER, Philip Andrew
Appointed Date: 14 May 2012
79 years old

Persons With Significant Control

Mr Philip Andrew Wheeler
Notified on: 14 May 2017
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Holyfield
Notified on: 14 May 2017
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BANNERBRIDGE HOLDINGS LIMITED Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
07 Sep 2016
Group of companies' accounts made up to 31 December 2015
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 81,000
19 Jun 2015
Group of companies' accounts made up to 31 December 2014
15 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 81,000
...
... and 2 more events
16 Sep 2013
Group of companies' accounts made up to 31 December 2012
04 Jun 2013
Annual return made up to 14 May 2013 with full list of shareholders
10 Aug 2012
Statement of capital following an allotment of shares on 16 May 2012
  • GBP 81,000
07 Jun 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
14 May 2012
Incorporation

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