Bannerman Consulting Engineers Ltd.

Active04454929 Private limited company
Incorporated
5 June 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Darren Gant
Stan Bannerman
Owned by
Stan Bannerman
Accounts type
Total exemption full
Address
Suite 15 Suite 15
Essex House
Upminster
RM14 2SJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gant, Darren
Director · Appointed 18 August 2014
British
Born August 1976 (50)
Bannerman, Victoria
Secretary · Appointed 28 August 2007
British
Bannerman, Stan
Director · Appointed 5 June 2002
British
Born March 1962 (64)
Officer history (2 former)
18 August 2014
Appointed Gant, Darren as Director
28 August 2007
Appointed Bannerman, Victoria as Secretary
1 April 2007
Resigned Muir, Anne Catherine as Secretary
5 June 2002
Appointed Bannerman, Stan as Director
5 June 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
5 June 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
5 June 2002
Appointed Muir, Anne Catherine as Secretary

Ownership 1 active

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

Stan Bannerman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1962 (64)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£215,039
Cash
£154,534
Employees
4
Debt Ratio
44%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £181,285 £172,861 £189,164 £169,663 £204,471 £215,039
Balance sheet detail
202520242023202220212020
Fixed Assets£6,404£6,087£6,989£4,171£5,215£6,043
Current Assets£375,447£396,888£297,138£356,218£313,969£313,809
Debtors£220,913£155,541£140,179£134,846£267,530£238,147
Cash£154,534£241,347£156,959£221,372£46,439£75,662
Creditors (< 1 year)£154,526£125,332£92,419
Creditors (> 1 year)£4,000£8,000£15,907£20,000£45,000
Net Current Assets£214,236£207,906£176,333£201,692£188,637£221,390
Net Assets£215,039£204,471£169,663£189,164£172,861£181,285
Shareholder Funds£189,164£172,861£181,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates20 August 2026
25 November 2025Total exemption full accounts30 June 2025
1 September 2025Director's details changed
1 September 2025Director's details changed
1 September 2025Secretary's details changed
Show all recent filings

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