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Home > England & Wales Companies > BANNOCK LIMITED
Company Information for

BANNOCK LIMITED

Flat 2, 17 Alfred Road, Acton, London, W3 6LH,
Company Registration Number
02103399
Private Limited Company
Active

Company Overview

About Bannock Ltd
BANNOCK LIMITED was founded on 1987-02-25 and has its registered office in London. The organisation's status is listed as "Active". Bannock Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BANNOCK LIMITED
 
Legal Registered Office
Flat 2, 17 Alfred Road
Acton
London
W3 6LH
Other companies in W3
 
Filing Information
Company Number 02103399
Company ID Number 02103399
Date formed 1987-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts DORMANT
Last Datalog update: 2024-04-13 11:55:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNOCK LIMITED
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Companies with same name BANNOCK LIMITED
The following companies were found which have the same name as BANNOCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bannock 1201, LLC 50 S Steele St Ste 325 Denver CO 80209 Good Standing Company formed on the 2013-09-06
BANNOCK 2.0 LLC 400 112TH AVE NE STE 400 BELLEVUE WA 980045540 Active Company formed on the 2020-02-11
Bannock 2711, LLC P.O. Box 3334 Littleton CO 80161 Voluntarily Dissolved Company formed on the 2017-11-06
Bannock 2900 LLC 2900 Bannock St Englewood CO 80110 Voluntarily Dissolved Company formed on the 2018-12-11
Bannock 3600, LLC 14211 E 4th Ave Suite 210 Aurora CO 80011 Delinquent Company formed on the 2020-03-09
BANNOCK 800 L.L.C Idaho Unknown
BANNOCK ABSTRACT AND TRUST COMPANY Idaho Unknown
BANNOCK AEROSPACE LIMITED 121 RICHMOND SREET WEST SUITE 400 TORONTO Ontario M5H2K1 Inactive - Discontinued Company formed on the 1968-05-24
BANNOCK AEROSPACE INC Delaware Unknown
BANNOCK ANIMAL MEDICAL CENTER LLC Idaho Unknown
BANNOCK ANIMAL MEDICAL CENTER LLC Idaho Unknown
BANNOCK ANIMAL MEDICAL CENTER LLP Idaho Unknown
BANNOCK ANIMAL WELFARE LEAGUE INC Idaho Unknown
BANNOCK APEX MINES INC Idaho Unknown
BANNOCK ARMS INVESTORS LLC Delaware Unknown
BANNOCK ARMS INVESTORS MANAGER LLC Delaware Unknown
BANNOCK ARMS SECOND LIMITED PARTNERSHIP California Unknown
BANNOCK ARMS LLC Michigan UNKNOWN
BANNOCK ARMS Idaho Unknown
BANNOCK ARMS INVESTORS LLC Idaho Unknown

Company Officers of BANNOCK LIMITED

Current Directors
Officer Role Date Appointed
NIC SHEARER
 Company Secretary 2009-12-14
KARL GERMAN
 Director 1992-03-31
NIC SHEARER
 Director 2007-03-31
ALEXANDRA VERITY SPRAGUE
 Director 2010-07-30
SARAH-LOUISE WARDEN
 Director 2009-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE WEEKS
 Director 2007-01-22 2010-07-30
WILLIAM DODDS
 Director 2004-04-01 2009-12-31
WILLIAM DAVID DODDS
 Company Secretary 2004-04-01 2009-12-14
GIULIETTA COATES
 Director 2004-04-01 2007-03-27
MATT WARD
 Company Secretary 2004-03-31 2007-01-22
MATT WARD
 Director 2004-03-31 2007-01-22
GIULIETTA KARIN COATES
 Company Secretary 1995-06-02 2004-03-31
GIULIETTA KARIN COATES
 Director 1992-02-08 2004-03-31
MARTINA GARTNER
 Director 2000-03-08 2004-03-31
PETER ALEXANDER DALLIMORE
 Director 1996-02-29 1998-11-05
GAYNOR ANN SULLIVAN
 Director 1992-02-08 1998-02-24
MATTHEW JAMES EDWARD MCNEAL
 Company Secretary 1992-03-31 1995-06-02
MATTHEW JAMES EDWARD MCNEAL
 Director 1992-03-31 1995-06-02
GUSTAV HENRY
 Director 1992-03-31 1992-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-08CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-05TM02Termination of appointment of Nic Shearer on 2021-08-01
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM C/O Nic Shearer Flat 3 17 Alfred Road Acton London London W3 6LH
2021-08-05AP03Appointment of Miss Meg Roberts as company secretary on 2021-08-01
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-07AP01DIRECTOR APPOINTED MISS MEGAN ROBERTS
2021-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VERITY SPRAGUE
2021-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-25AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-26AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-22AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-22CH01Director's details changed for Ms Ingrid German on 2013-02-01
2012-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-28AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-28CH01Director's details changed for Ms Ingrid German on 2012-04-28
2011-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-19AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-18CH01Director's details changed for Ms Ingrid German on 2011-03-31
2011-03-15AP01DIRECTOR APPOINTED MISS ALEXANDRA VERITY SPRAGUE
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR CLARE WEEKS
2010-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-15AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE WEEKS / 31/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS INGRID GERMAN / 31/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIC SHEARER / 31/03/2010
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DODDS
2010-03-04AP01DIRECTOR APPOINTED MR NIC SHEARER
2010-03-04AP01DIRECTOR APPOINTED MISS SARAH-LOUISE WARDEN
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM FLAT 2 17 ALFRED ROAD ACTON LONDON W3 6LH
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM DODDS
2009-12-14AP03SECRETARY APPOINTED MR NIC SHEARER
2009-04-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-29363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-30363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-26288bDIRECTOR RESIGNED
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-10363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-06288aNEW DIRECTOR APPOINTED
2005-04-06363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-06288aNEW DIRECTOR APPOINTED
2004-06-22288aNEW SECRETARY APPOINTED
2004-05-11363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/04
2004-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-28288bDIRECTOR RESIGNED
2004-04-28288bSECRETARY RESIGNED
2004-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-17363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-26363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-14363(288)DIRECTOR RESIGNED
2001-05-14363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-24288aNEW DIRECTOR APPOINTED
2000-05-24363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-27363(288)DIRECTOR RESIGNED
1999-04-27363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-29363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BANNOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANNOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANNOCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANNOCK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANNOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANNOCK LIMITED
Trademarks
We have not found any records of BANNOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANNOCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BANNOCK LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BANNOCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANNOCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANNOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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