Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Bannerdown Benching Limited
- Incorporated
- 17 January 1979 (47 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Lukasz MlonkaNikolina Noble
- Owned by
- John Gavin Lloyd Deceased
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- Farleigh RiseMonkton FarleighBradford On AvonBA15 2QP
Officers 2 active
Officer details are public data from the Companies House register.
Mlonka, Lukasz
Director · Appointed 16 December 2024
Polish
Born November 1982
Noble, Nikolina
Director · Appointed 16 December 2024
Austrian
Born March 1972 (54)
Officer history (37 former)
1 September 2026
Resigned Rogers, Thomas as Director
23 January 2025
Resigned Lloyd, John Gavin as Secretary
23 January 2025
Resigned Lloyd, John Gavin as Director
16 December 2024
Appointed Rogers, Thomas as Director
16 December 2024
Appointed Noble, Nikolina as Director
16 December 2024
Appointed Mlonka, Lukasz as Director
8 November 2021
Resigned Courtney, Alan Michael George as Director
4 November 2021
29 October 2021
28 October 2021
Resigned Fall, Alan George as Director
22 October 2021
18 October 2021
Resigned Creech, David Cecil as Director
8 October 2021
Resigned Morris, Richard John as Director
6 May 2021
17 October 2018
Resigned Johnson, Ann Doreen as Director
9 December 2016
5 November 2015
5 November 2015
Appointed Fall, Alan George as Director
9 July 2015
Resigned Simpson, Denys John as Director
10 March 2015
22 October 2014
Appointed Courtney, Alan Michael George as Director
9 November 2012
7 December 2009
4 November 2009
Resigned Nathan, Keith Anthony as Director
18 March 2009
Appointed Morris, Richard John as Director
10 January 2009
Resigned Cadogan, Bryn William as Director
23 April 2008
Appointed Cadogan, Bryn William as Director
23 April 2008
Resigned Mcleod, Robert Scott as Director
15 December 2005
Resigned Waring, Gillian Margaret as Director
20 April 2005
20 April 2005
Appointed Johnson, Ann Doreen as Director
20 April 2005
20 April 2005
20 April 2005
20 April 2005
20 April 2005
Resigned Holloway, Edith Coralie as Director
20 April 2005
Appointed Creech, David Cecil as Director
20 April 2005
Appointed Mcleod, Robert Scott as Director
13 October 2004
Appointed Lloyd, John Gavin as Secretary
13 October 2004
Appointed Nathan, Keith Anthony as Director
13 October 2004
Resigned Willcox, Clare Louise as Secretary
27 August 2004
Appointed Simpson, Denys John as Director
17 December 2003
Resigned Evans, Trevor Mills as Director
18 December 2002
24 July 2002
Appointed Willcox, Clare Louise as Secretary
26 April 2002
Resigned Green, Kevin Joseph as Secretary
26 April 2002
Resigned Green, Kevin Joseph as Director
10 February 2002
Resigned Iles, William Arthur James, Wing Commander as Director
22 October 2001
Appointed Lloyd, John Gavin as Director
14 October 2001
Resigned Rawlings, Kenneth Ballinger as Director
1 April 2001
29 November 2000
Appointed Green, Kevin Joseph as Secretary
29 November 2000
8 September 2000
Resigned Nixon, James Frederick Campbell as Director
15 October 1998
Resigned Bennett, John as Director
3 August 1998
Appointed Green, Kevin Joseph as Director
23 June 1998
11 December 1997
11 December 1997
11 December 1997
Appointed Bennett, John as Director
11 December 1997
Appointed Nixon, James Frederick Campbell as Director
11 December 1997
Appointed Evans, Trevor Mills as Director
11 December 1997
Appointed Rawlings, Kenneth Ballinger as Director
16 May 1996
Resigned Waring, John Geoffrey as Director
18 October 1995
17 October 1995
Resigned Green, Kevin as Secretary
3 August 1993
Resigned Holloway, Edith Coralie as Secretary
3 August 1993
Appointed Green, Kevin as Secretary
12 May 1992
11 May 1992
Appointed Waring, Gillian Margaret as Director
29 July 1991
Resigned Waring, Francis Geoffrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Gavin Lloyd Deceased
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £302,630
- Cash
- £390,718
- Employees
- 10
- Debt Ratio
- 38%
- Current Ratio
- 2.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £72,882 | £69,021 | £88,318 | £120,344 | £158,980 | £184,646 |
| Current Assets | £412,493 | £375,602 | £311,133 | £151,051 | £145,964 | £138,846 |
| Debtors | £21,025 | £160,475 | £10,079 | £13,792 | £4,382 | £19,441 |
| Cash | £390,718 | £214,377 | £300,304 | £136,129 | £138,607 | £110,430 |
| Creditors (< 1 year) | £182,435 | £169,359 | £167,704 | £177,137 | £152,769 | £49,176 |
| Net Current Assets | £230,058 | £206,243 | £143,429 | (£26,086) | (£6,805) | £89,670 |
| Net Assets | £302,630 | |||||
| Shareholder Funds | £302,630 | £275,264 | £231,747 | £94,258 | £152,175 | £274,316 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Director's details changed | |||
| 17 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 22 August 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 3 April 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 5 February 2025 | Termination of appointment of a secretary |
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