BANNERMAN PROPERTIES LIMITED

Hellopages » Bristol » Bristol, City of » BS6 6YE
Company number 05557398
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 157 REDLAND ROAD, BRISTOL, BS6 6YE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Benjamin James Bannermann as a director on 12 September 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of BANNERMAN PROPERTIES LIMITED are www.bannermanproperties.co.uk, and www.bannerman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Bannerman Properties Limited is a Private Limited Company. The company registration number is 05557398. Bannerman Properties Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Bannerman Properties Limited is 157 Redland Road Bristol Bs6 6ye. . BANNERMAN, Maureen Irene is a Secretary of the company. BANNERMAN, Maureen Irene is a Director of the company. BANNERMANN, Benjamin James is a Director of the company. BANNERMANN, Nicholas Alastair is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANNERMAN, Howard Benjamin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BANNERMAN, Maureen Irene
Appointed Date: 08 September 2005
Director
BANNERMAN, Maureen Irene
Appointed Date: 08 September 2005
72 years old
Director
BANNERMANN, Benjamin James
Appointed Date: 12 September 2016
41 years old
Director
BANNERMANN, Nicholas Alastair
Appointed Date: 22 January 2014
39 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Director
BANNERMAN, Howard Benjamin
Resigned: 29 January 2014
Appointed Date: 08 September 2005
76 years old

Persons With Significant Control

Howard Benjamin Bannerman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Irene Bannerman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANNERMAN PROPERTIES LIMITED Events

14 Jan 2017
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Appointment of Mr Benjamin James Bannermann as a director on 12 September 2016
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
...
... and 19 more events
27 Sep 2006
Return made up to 08/09/06; full list of members
04 Nov 2005
Particulars of mortgage/charge
02 Nov 2005
Particulars of mortgage/charge
08 Sep 2005
Secretary resigned
08 Sep 2005
Incorporation

BANNERMAN PROPERTIES LIMITED Charges

1 November 2005
Debenture
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 to 54 west street bedminster bristol. By way of fixed…

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