Bannerman Properties Limited

Active05557398 Private limited company
Incorporated
8 September 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Maureen Irene Bannerman
Accounts type
Total exemption full
Region
South West
Address
Brunel House 11 The Promenade
Clifton
Bristol
BS8 3NG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Bannerman, Benjamin James
Director · Appointed 12 September 2016
British
Born March 1984 (42)
Director · Appointed 22 January 2014
British
Born August 1986 (40)
Secretary · Appointed 8 September 2005
British
Director · Appointed 8 September 2005
British
Born September 1953 (73)
Officer history (2 former)
12 September 2016
Appointed Bannerman, Benjamin James as Director
29 January 2014
Resigned Bannerman, Howard Benjamin as Director
22 January 2014
Appointed Bannerman, Nicholas Alastair as Director
8 September 2005
Appointed Bannerman, Maureen Irene as Secretary
8 September 2005
Appointed Bannerman, Maureen Irene as Director
8 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2005
Appointed Bannerman, Howard Benjamin as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1953 (73)
Former controllers (1)
31 March 2017
Ceased Howard Benjamin Bannerman — Owns 25–50% of shares

Financials

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

Net Assets
£542,188
Cash
£6,075
Debt Ratio
44%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £350,105 £380,617 £403,136 £428,907 £489,411 £509,401 £542,188
Balance sheet detail
2025202420232022202120202019
Fixed Assets£957,294£957,294£957,294£1,144,444£1,144,444£1,144,444£1,144,444
Current Assets£14,204£15,756(£819)£14,296£8,636£27,131£36,583
Debtors£8,129£10,583(£2,429)£6,565£4,697£8,995£3,335
Cash£6,075£5,173£1,610£7,731£3,939£18,136£33,248
Creditors (< 1 year)£395,004£429,343£432,758£393,602£405,911£435,966£463,679
Creditors (> 1 year)£0£296,650£304,452£315,411£327,662
Net Current Assets(£380,800)(£413,587)(£433,577)(£379,306)(£397,275)(£408,835)(£427,096)
Net Assets£542,188£509,401£489,411£428,907£403,136£380,617£350,105
Shareholder Funds£542,188£509,401£489,411£428,907£403,136£380,617£350,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
6 October 2025Confirmation statement with updates8 September 2025
30 June 2025Total exemption full accounts30 September 2024
15 October 2024Confirmation statement with updates8 September 2024
25 September 2024Registered office address changed
Show all recent filings

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