Bannerbrook Park (Phase 1B) Management Company Limited

Active06237952 Private company limited by guarantee
Incorporated
4 May 2007 (19 years)
Industry
Residents property management (98000)
Dormant Company (99999)
Directors
Nicholas Bevan
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born July 1971 (55)
Corporate Secretary · Appointed 2 September 2025
Bevan, Nicholas
Director · Appointed 11 December 2024
English
Born October 1961 (65)
Officer history (12 former)
1 December 2025
Appointed Stewart, Lynne Claire as Director
2 September 2025
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
9 August 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
11 December 2024
Appointed Bevan, Nicholas as Director
2 December 2024
Resigned Hooper, Samuel as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
7 February 2022
Appointed Hooper, Samuel as Director
9 December 2021
Resigned Hogg, Rachel Louise as Director
8 June 2021
Resigned Potter, Daniel Norman Ross as Director
15 October 2020
Appointed Hogg, Rachel Louise as Director
19 March 2020
Resigned Badr, Ahmed John as Director
13 May 2019
Appointed Potter, Daniel Norman Ross as Director
10 January 2019
Resigned Hobday, James Christopher as Director
1 June 2018
Resigned Cunningham, Gary John as Director
15 February 2016
Appointed Badr, Ahmed John as Director
15 February 2016
Resigned Adenola, Folasade as Director
29 February 2012
Appointed Cunningham, Gary John as Director
24 November 2011
Appointed Adenola, Folasade as Director
24 November 2011
Resigned Oldroyd, Richard as Director
24 November 2011
Resigned Reading, Alison Mary as Director
24 November 2011
Appointed Hobday, James Christopher as Director
1 June 2010
Appointed Oldroyd, Richard as Director
1 June 2010
Resigned Walker, Christopher Peter as Director
4 May 2007
Appointed Walker, Christopher Peter as Director
4 May 2007
Appointed Reading, Alison Mary as Director
4 May 2007
Appointed Mainstay (Secretaries) Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £0 £0 £0 £0
Balance sheet detail
2024202320222021
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with updates4 May 2026
8 January 2026Appointment of a director
2 September 2025Appointment of a secretary
2 September 2025Registered office address changed
2 September 2025Director's details changed
Show all recent filings

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