Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Bannenberg & Rowell Design Limited
- Incorporated
- 24 April 2003 (23 years)
- Previously known as
- Bannenberg Designs Ltd (until 1 June 2009)
- Industry
- specialised design activities (74100)
- Directors
- Susan Alison BannenbergSimon RowellBenedict Jon Bannenberg
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19F Heathmans House Heathmans RoadLondonSW6 4TJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Bannenberg, Susan Alison
Director · Appointed 13 November 2006
British
Born January 1961 (65)
Rowell, Simon
Director · Appointed 13 November 2006
British
Born March 1969 (57)
Bannenberg, Susan Alison
Secretary · Appointed 24 April 2003
British
Bannenberg, Benedict Jon
Director · Appointed 24 April 2003
British
Born September 1961 (65)
Officer history (1 former)
31 December 2022
20 March 2008
13 November 2006
Appointed Bannenberg, Susan Alison as Director
13 November 2006
Appointed Rowell, Simon as Director
24 April 2003
Appointed Bannenberg, Susan Alison as Secretary
24 April 2003
Appointed Bannenberg, Benedict Jon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 15229039
Former controllers (1)
31 October 2023
Ceased Benedict Jon Bannenberg — Owns 75–100% of shares
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
- £747,791
- Cash
- £1,251,229
- Employees
- 11
- Debt Ratio
- 70%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £42,515 | £39,722 | £33,561 | £43,816 |
| Current Assets | £2,428,833 | £1,213,109 | £1,918,576 | £2,326,759 |
| Cash | £1,251,229 | £973,304 | £1,533,446 | £1,658,187 |
| Creditors (< 1 year) | £1,714,182 | £503,439 | £485,286 | £983,713 |
| Net Current Assets | £714,651 | £709,670 | £1,433,290 | £1,343,046 |
| Net Assets | £747,791 | £740,959 | £1,463,176 | £1,378,174 |
| Shareholder Funds | £747,791 | £740,959 | £1,463,176 | £1,378,174 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 12 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 May 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 27 January 2025 | Registered office address changed |
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