BANNERMAN WORLD RECORDS LIMITED
LONDON CARRYING THE FLAG WORLD RECORDS LIMITED

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08518058
Status Active
Incorporation Date 7 May 2013
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-02 ; Confirmation statement made on 14 November 2016 with updates; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of BANNERMAN WORLD RECORDS LIMITED are www.bannermanworldrecords.co.uk, and www.bannerman-world-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Bannerman World Records Limited is a Private Limited Company. The company registration number is 08518058. Bannerman World Records Limited has been working since 07 May 2013. The present status of the company is Active. The registered address of Bannerman World Records Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . SMART TEAM (UK) SECRETARIAL LIMITED is a Secretary of the company. HU, Kangqi is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director BOIKO, Igor has been resigned. Director HU, Fangjun has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Appointed Date: 18 May 2016
Director
HU, Kangqi
Appointed Date: 21 October 2015
52 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 02 May 2015
Appointed Date: 24 November 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 18 May 2016
Appointed Date: 02 May 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2014
Appointed Date: 07 May 2013
Director
BOIKO, Igor
Resigned: 21 October 2015
Appointed Date: 24 November 2014
33 years old
Director
HU, Fangjun
Resigned: 24 November 2014
Appointed Date: 07 May 2013
55 years old

Persons With Significant Control

Carrying Flag Group Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more
Kangqi Hu
Notified on: 21 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BANNERMAN WORLD RECORDS LIMITED Events

03 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-02
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 21 September 2016
03 Jun 2016
Accounts for a dormant company made up to 31 May 2016
...
... and 19 more events
31 May 2014
Accounts for a dormant company made up to 31 May 2014
23 Apr 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 80,000
23 Aug 2013
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom on 23 August 2013
18 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD England on 18 August 2013
07 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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