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Home > England & Wales Companies > BILL BANNISTER SALES & LETTINGS LIMITED
Company Information for

BILL BANNISTER SALES & LETTINGS LIMITED

66 WEST END, REDRUTH, CORNWALL, TR15 2SQ,
Company Registration Number
02228865
Private Limited Company
Active

Company Overview

About Bill Bannister Sales & Lettings Ltd
BILL BANNISTER SALES & LETTINGS LIMITED was founded on 1988-03-09 and has its registered office in Redruth. The organisation's status is listed as "Active". Bill Bannister Sales & Lettings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BILL BANNISTER SALES & LETTINGS LIMITED
 
Legal Registered Office
66 WEST END
REDRUTH
CORNWALL
TR15 2SQ
Other companies in TR15
 
Previous Names
PENWERRIS INVESTMENTS LIMITED04/10/2016
Filing Information
Company Number 02228865
Company ID Number 02228865
Date formed 1988-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB785780082  
Last Datalog update: 2024-01-05 05:42:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILL BANNISTER SALES & LETTINGS LIMITED
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Company Officers of BILL BANNISTER SALES & LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM BANNISTER
Director 2011-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ANN ROGER
Director 1991-10-31 2011-03-11
SUSAN ESTHER HOSKING
Company Secretary 1991-10-31 2009-10-10
MARK DOUGLAS ROGER
Director 1991-10-31 2003-12-29

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
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-30CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-01-18CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-04RES15CHANGE OF NAME 03/10/2016
2016-10-04CERTNMCompany name changed penwerris investments LIMITED\certificate issued on 04/10/16
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29AR0131/10/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30AR0131/10/14 ANNUAL RETURN FULL LIST
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0131/10/13 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0131/10/12 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/11 FROM the Old Carriage Works Moresk Road Truro Cornwall TR1 1DG
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROGER
2011-06-21MISCRR04 - application to the court for cancellation of resolution for re-reg
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROGER
2011-04-05AP01DIRECTOR APPOINTED MR WILLIAM BANNISTER
2011-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN HOSKING
2010-11-02AR0131/10/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-04AR0131/10/09 FULL LIST
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
2007-11-12363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-06363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-31363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-31363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-10363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-04-02288bDIRECTOR RESIGNED
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-02363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-06-30287REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 36 LEMON STREET TRURO CORNWALL TR1 2NR
2003-01-23363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-28363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-24363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-05287REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 66 LEMON STREET TRURO CORNWALL TR1 2PN
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-19363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-06363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-02-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-01-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/97
1997-11-06363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-05-07287REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 45,LEM0N STREET, TRURO, CORNWALL, TR1 2NS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-22363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-07-22CERTNMCOMPANY NAME CHANGED MARGINMAGIC LIMITED CERTIFICATE ISSUED ON 23/07/96
1996-07-22CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/96
1995-11-08363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-10-24AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-11-09ELRESS366A DISP HOLDING AGM 03/11/94
1994-11-09ELRESS252 DISP LAYING ACC 03/11/94
1994-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-09363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-01-26AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-18363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-02-16AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-18363sRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-01-21AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-15SRES01ALTER MEM AND ARTS 08/01/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BILL BANNISTER SALES & LETTINGS 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 BILL BANNISTER SALES & LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILL BANNISTER SALES & LETTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-04-01 £ 31,916
Provisions For Liabilities Charges 2012-04-01 £ 410

Creditors and other liabilities

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
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 BILL BANNISTER SALES & LETTINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 35,121
Current Assets 2012-04-01 £ 103,321
Debtors 2012-04-01 £ 68,200
Fixed Assets 2012-04-01 £ 3,589
Shareholder Funds 2012-04-01 £ 74,584
Tangible Fixed Assets 2012-04-01 £ 3,589

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BILL BANNISTER SALES & LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILL BANNISTER SALES & LETTINGS LIMITED
Trademarks
We have not found any records of BILL BANNISTER SALES & LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILL BANNISTER SALES & LETTINGS 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 (68310 - Real estate agencies) as BILL BANNISTER SALES & LETTINGS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BILL BANNISTER SALES & LETTINGS 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 BILL BANNISTER SALES & LETTINGS 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 BILL BANNISTER SALES & LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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