I. & J. Bannerman Limited

Active02620704 Private limited company
Incorporated
14 June 1991 (35 years)
Industry
Landscape service activities (81300)
Directors
Charles Julian Diamond Bannerman
Isabel Evelyn Sinclair Bannerman
Owned by
Isabel Evelyn Sinclair Bannerman
Charles Julian Diamond Bannerman
Accounts type
Total exemption full
Region
South West
Address
1st Floor The Syms Building
Bumpers Way Bumpers Farm
Chippenham
SN14 6LH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bannerman, Isabel Evelyn Sinclair
Secretary · Appointed 14 June 1991
English
Bannerman, Charles Julian Diamond
Director · Appointed 14 June 1991
British
Born June 1951 (75)
Bannerman, Isabel Evelyn Sinclair
Director · Appointed 14 June 1991
British
Born March 1962 (64)
Officer history (2 former)
14 June 1991
Appointed Bannerman, Isabel Evelyn Sinclair as Secretary
14 June 1991
Appointed Bannerman, Charles Julian Diamond as Director
14 June 1991
Appointed Bannerman, Isabel Evelyn Sinclair as Director
14 June 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
14 June 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
14 June 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
14 June 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Isabel Evelyn Sinclair Bannerman
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Charles Julian Diamond Bannerman
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1951 (75)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates30 May 2026
20 March 2026Total exemption full accounts30 June 2025
2 June 2025Confirmation statement with no updates30 May 2025
19 February 2025Total exemption full accounts30 June 2024
30 May 2024Confirmation statement with no updates30 May 2024
Show all recent filings

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