Bannerclose Limited. net worth, address, company information. Free

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Bannerclose Limited (reg no 03958475) is a private limited company created on 2000-03-28. This firm can be found at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB. Bannerclose Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Bannerclose Limited
Number	03958475
Date of Incorporation:	2000/03/28
End of financial year:	31 December
Address:	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the firm, we can name: Ian B. (appointed on 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is there in the company: Jeremy T. (appointed on 06 December 2021). The Companies House indexes 1 person of significant control - Deutsche Trustee Company Limited, a corporation that can be found at 1 Great Winchester Street, EC2N 2DB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Deutsche Trustee Company Limited

6 April 2016

Address	Winchester House 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	-
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, November 2023 \| accounts	Free Download (16 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, November 2023 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, October 2022 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 18th, November 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, January 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, August 2019 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, August 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, August 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, September 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Mon, 28th Mar 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 1st Apr 2016: 1.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, August 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Sat, 28th Mar 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 7th Apr 2015: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, August 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Fri, 28th Mar 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 4th Apr 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, August 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Thu, 28th Mar 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 7th, September 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Wed, 28th Mar 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, August 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Mon, 28th Mar 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, August 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sun, 28th Mar 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, October 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to Tue, 14th Apr 2009 with shareholders record filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, August 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to Thu, 3rd Apr 2008 with shareholders record filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, September 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, September 2007 \| accounts	Free Download (12 pages)
(363a) Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, August 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, August 2006 \| accounts	Free Download (12 pages)
(363a) Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005 \| accounts	Free Download (12 pages)
(363a) Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2004 filed on: 3rd, March 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2004 filed on: 3rd, March 2005 \| accounts	Free Download (12 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 23rd Apr 2004 with shareholders record filed on: 23rd, April 2004 \| annual return	Free Download (6 pages)
(363a) Annual return up to Fri, 23rd Apr 2004 with shareholders record filed on: 23rd, April 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2003 filed on: 10th, February 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Mon, 30th Jun 2003 filed on: 10th, February 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2002 filed on: 13th, April 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2002 filed on: 13th, April 2003 \| accounts	Free Download (12 pages)
(363a) Annual return up to Mon, 7th Apr 2003 with shareholders record filed on: 7th, April 2003 \| annual return	Free Download (6 pages)
(363a) Annual return up to Mon, 7th Apr 2003 with shareholders record filed on: 7th, April 2003 \| annual return	Free Download (6 pages)
(363a) Annual return up to Wed, 24th Apr 2002 with shareholders record filed on: 24th, April 2002 \| annual return	Free Download (6 pages)
(363a) Annual return up to Wed, 24th Apr 2002 with shareholders record filed on: 24th, April 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2001 filed on: 3rd, April 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2001 filed on: 3rd, April 2002 \| accounts	Free Download (12 pages)
(363a) Annual return up to Mon, 9th Apr 2001 with shareholders record filed on: 9th, April 2001 \| annual return	Free Download (6 pages)
(363a) Annual return up to Mon, 9th Apr 2001 with shareholders record filed on: 9th, April 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 21st, July 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 21st, July 2000 \| accounts	Free Download (1 page)

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