Bannatyne Finance Limited

Active12318009 Private limited company
Incorporated
15 November 2019 (6 years)
Industry
Banks (64191)
Owned by
Duncan Walker Bannatyne
Accounts type
Total exemption full
Region
North East
Address
Power House
Haughton Road
Darlington
DL1 1ST

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
British
Born May 1977 (49)
Director · Appointed 15 November 2019
British
Born February 1949 (77)
Officer history (1 former)
30 June 2022
Appointed Brown, Victoria Lyndsey as Director
30 June 2022
Resigned James, Edwin Michael Lewis as Director
16 December 2019
Appointed James, Edwin Michael Lewis as Director
15 November 2019
Appointed Bannatyne, Duncan Walker as Director

Ownership 1 active

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

Individual · Notified 15 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1949 (77)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates31 October 2026

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