Bannerbridge Holdings Limited

Active08068576 Private limited company
Incorporated
14 May 2012 (14 years)
Industry
Activities of head offices (70100)
Controlled by
Philip Andrew Wheeler
David Puckle Holyfield
Accounts type
Total exemption full
Region
East of England
Address
24 Bannerbridge Plc
24 Hornsby Square
Basildon
SS15 6SD

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2012
British
Born May 1942 (84)
Director · Appointed 14 May 2012
British
Born May 1946 (80)
Officer history (2 former)
20 July 2018
Resigned Buttress, Peter as Secretary
20 July 2018
Resigned Buttress, Peter Aldersey as Director
14 May 2012
Appointed Holyfield, David Puckle as Director
14 May 2012
Appointed Wheeler, Philip Andrew as Director
14 May 2012
Appointed Buttress, Peter as Secretary
14 May 2012
Appointed Buttress, Peter Aldersey as Director

Ownership 2 active

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

Individual · Notified 14 May 2017
Holds 25–50% of voting rights
British
Born May 1946 (80)
Individual · Notified 14 May 2017
Holds 25–50% of voting rights
British
Born May 1942 (84)

Financials

Profit
£0
Employees
2
Return on Equity
0%

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £129,875 £80,000 £80,000 £80,000 £80,000 £80,000
Balance sheet detail
202420232022202120202019
Fixed Assets£81,100£81,100£81,100
Debtors£0£49,875
Creditors (< 1 year)£1,100£1,100£1,100£1,100£1,100£1,100
Net Current Assets(£1,100)(£1,100)(£1,100)(£1,100)(£1,100)£48,775
Shareholder Funds£80,000£80,000£80,000£80,000£80,000£129,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates14 May 2026
25 September 2025Total exemption full accounts31 December 2024
5 June 2025Confirmation statement with no updates14 May 2025
27 September 2024Total exemption full accounts31 December 2023
28 May 2024Confirmation statement with no updates14 May 2024
Show all recent filings

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