Bannenberg & Rowell Design Limited. net worth, address, company information. Free

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Bannenberg & Rowell Design Limited (reg no 04743783) is a private limited company created on 2003-04-24. The enterprise was registered at 2 Bridge Studios, 318-326 Wandsworth Bridge Road, London SW6 2TZ. Having undergone a change in 2009-06-01, the previous name the business utilized was Bannenberg Designs Ltd. Bannenberg & Rowell Design Limited operates Standard Industrial Classification: 74100 which means "specialised design activities".

Company details

Name	Bannenberg & Rowell Design Limited
Number	04743783
Date of Incorporation:	Thu, 24th Apr 2003
End of financial year:	31 December
Address:	2 Bridge Studios, 318-326 Wandsworth Bridge Road, London, SW6 2TZ
SIC code:	74100 - specialised design activities

As for the 3 directors that can be found in this business, we can name: Susan B. (in the company from 13 November 2006), Simon R. (appointment date: 13 November 2006), Benedict B. (appointed on 24 April 2003). 1 secretary is there as well: Susan B. (appointed on 24 April 2003). The Companies House indexes 2 persons of significant control, namely: B & R Trustees Limited can be reached at Bridge Studios, 318-326 Wandsworth Bridge Road, SW6 2TZ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Benedict B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

B & R Trustees Limited

31 October 2023

Address	2 Bridge Studios, 318-326 Wandsworth Bridge Road, London, SW6 2TZ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	15229039
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Benedict B.

6 April 2016 - 31 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(RESOLUTIONS) Resolution of differing share rights or names filed on: 10th, November 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolution of differing share rights or names filed on: 10th, November 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, November 2023 \| incorporation	Free Download (27 pages)
(SH08) Change of share class name or designation filed on: 9th, November 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, June 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, November 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/04/24 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/04/24 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (7 pages)
(SH01) 700.00 GBP is the capital in company's statement on 2015/04/29 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/04/24 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (7 pages)
(SH01) 700.00 GBP is the capital in company's statement on 2014/05/01 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/04/24 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/04/24 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/04/24 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/04/24 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, September 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/05/16 with shareholders record filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (7 pages)
(363(288)) 2007/06/01 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (7 pages)
(363(288)) 2007/06/01 Annual return (Director's particulars changed) annual return
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, November 2006 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, November 2006 \| resolution	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, October 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, October 2006 \| accounts	Free Download (6 pages)
(287) Registered office changed on 11/07/06 from: 6 burnsall street london SW3 3ST filed on: 11th, July 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 11th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 11th, July 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 11/07/06 from: 6 burnsall street london SW3 3ST filed on: 11th, July 2006 \| address	Free Download (1 page)
(363s) Annual return up to 2006/05/26 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/05/26 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 6th, October 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 6th, October 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 15/03/05 from: 29 holmead road london SW6 2JD filed on: 15th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 15/03/05 from: 29 holmead road london SW6 2JD filed on: 15th, March 2005 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2004/04/30 filed on: 17th, February 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/30 filed on: 17th, February 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2004/05/08 with shareholders record filed on: 8th, May 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/05/08 with shareholders record filed on: 8th, May 2004 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 24th, April 2003 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 24th, April 2003 \| incorporation	Free Download (8 pages)

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