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

BANNISTERS LIMITED

27 SHEEP STREET, BICESTER, OX26 6JF,
Company Registration Number
03046642
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bannisters Ltd
BANNISTERS LIMITED was founded on 1995-04-18 and has its registered office in Bicester. The organisation's status is listed as "Active - Proposal to Strike off". Bannisters Limited is a Private Limited Company registered in ENGLAND 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
BANNISTERS LIMITED
 
Legal Registered Office
27 SHEEP STREET
BICESTER
OX26 6JF
Other companies in OX15
 
Filing Information
Company Number 03046642
Company ID Number 03046642
Date formed 1995-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 09:17:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNISTERS LIMITED
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Companies with same name BANNISTERS LIMITED
The following companies were found which have the same name as BANNISTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANNISTERS (NEWICK) LIMITED 48 HIGH STREET NEWICK EAST SUSSEX BN8 4LQ Active Company formed on the 2010-06-14
BANNISTERS ACCOUNTANTS LIMITED 36 VENTON ROAD FALMOUTH CORNWALL TR11 4JX Active Company formed on the 2012-06-01
BANNISTERS ARABLE PRODUCTS LIMITED Burrow House Farm Cottam Driffield EAST RIDING OF YORKSHIRE YO25 3BS Active Company formed on the 1976-01-27
BANNISTERS TRANSPORT LIMITED 14 Wendover Road Rowley Regis WEST MIDLANDS B65 8LL Active - Proposal to Strike off Company formed on the 2014-08-30
BANNISTERS FIELD MANAGEMENT COMPANY LIMITED 4 BANNISTERS FIELD NEWICK EAST SUSSEX BN8 4JS Active Company formed on the 2015-08-11
BANNISTERS LAWYERS PTY LTD NSW 2000 Active Company formed on the 2016-12-09
BANNISTERS, INC. 433 PLAZA REAL BOCA RATON FL 33433 Inactive Company formed on the 1991-11-04
BANNISTERS PORT STEPHENS PTY LTD Active Company formed on the 2017-06-14
BANNISTERS ELECTRIC CO., INC. PO BOX 1921 THOMASVILLE GA 31799-1921 Active/Owes Current Year AR Company formed on the 1979-01-31
BANNISTERS CROFT LIMITED C/O MARIE PARTNERS LIMITED PRIORY HOUSE 45-51 HIGH STREET REIGATE RH2 9AE Active - Proposal to Strike off Company formed on the 2019-06-05
BANNISTERS CATERING LIMITED 57 FRANK BODICOTE WAY SWADLINCOTE DE11 8JX Active - Proposal to Strike off Company formed on the 2019-10-24
BANNISTERS ELECTRIC CO INC Georgia Unknown
BANNISTERS CHARTER LLC RHode Island Unknown
BANNISTERS WHARF COMPANY INC RHode Island Unknown
BANNISTERS WHARF MARINA LLC RHode Island Unknown
BANNISTERS WHARF REALTY LLC RHode Island Unknown
BANNISTERS SERVICES LTD 8 HAINES COURT WEYBRIDGE SURREY KT13 0BH Active Company formed on the 2020-12-29
BANNISTERS OUTDOOR LTD Pier House Wallgate Wigan WN3 4AL Active - Proposal to Strike off Company formed on the 2021-10-06
BANNISTERS COFFEE LTD 1B ST JAMES' SQUARE CRIEFF PH6 3HX Active Company formed on the 2022-05-17
BANNISTERS CRIMINAL AND MOTORING LAWYERS LLP TUDOR CHAMBERS MANOR ROAD YEOVIL BA20 1UQ Active Company formed on the 2022-10-02

Company Officers of BANNISTERS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ROLAND THOMAS
 Director 2011-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANNE BARRETT
 Director 1995-04-24 2011-07-21
KAREN ANNE MCGILL
 Company Secretary 2004-04-30 2011-04-15
STEPHEN JEROME HOLDEN
 Company Secretary 1995-04-24 2004-04-30
STEPHEN JEROME HOLDEN
 Director 1995-04-24 2004-04-30
BLACKFRIAR SECRETARIES LIMITED
 Nominated Secretary 1995-04-18 1995-04-24
BLACKFRIAR DIRECTORS LIMITED
 Nominated Director 1995-04-18 1995-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ROLAND THOMAS KALEIDOSCOPE HOMES LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
GEORGE ROLAND THOMAS HARTWELL PARTNERSHIP (AYLESBURY) LIMITED Director 2016-03-04 CURRENT 2003-09-02 Active - Proposal to Strike off
GEORGE ROLAND THOMAS CLAIRE LLOYD PROPERTIES LIMITED Director 2015-07-24 CURRENT 2006-02-27 Active
GEORGE ROLAND THOMAS AND CO FINANCIAL SERVICES LTD Director 2015-04-30 CURRENT 2004-02-12 Active
GEORGE ROLAND THOMAS TOBIN JONES PROPERTY LIMITED Director 2015-01-20 CURRENT 1998-12-30 Active - Proposal to Strike off
GEORGE ROLAND THOMAS AND CO PROPERTY SERVICES LTD Director 2014-12-09 CURRENT 2010-03-29 Active
GEORGE ROLAND THOMAS KALEIDOSCOPE HOMES LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2017-10-02
GEORGE ROLAND THOMAS BAKER PEARCE MANAGEMENT LIMITED Director 2013-09-30 CURRENT 1994-05-25 Active - Proposal to Strike off
GEORGE ROLAND THOMAS BAKER PEARCE LIMITED Director 2013-09-30 CURRENT 1992-06-01 Active - Proposal to Strike off
GEORGE ROLAND THOMAS AND CO GROUP LTD Director 2010-11-10 CURRENT 2010-11-10 Active

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
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-22DS01Application to strike the company off the register
2021-03-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-11-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH NO UPDATES
2018-03-23PSC05Change of details for Kaleidoscope Ventures Limited as a person with significant control on 2018-02-28
2018-01-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM 6 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2016 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2016 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14AR0106/04/16 ANNUAL RETURN FULL LIST
2016-03-21CH01Director's details changed for Mr George Roland Thomas on 2016-01-01
2015-12-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0106/04/15 ANNUAL RETURN FULL LIST
2014-10-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0106/04/14 ANNUAL RETURN FULL LIST
2013-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 030466420002
2013-07-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0106/04/13 ANNUAL RETURN FULL LIST
2012-07-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0106/04/12 ANNUAL RETURN FULL LIST
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/11 FROM Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW United Kingdom
2011-08-09AP01DIRECTOR APPOINTED MR GEORGE ROLAND THOMAS
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM FIRST FLOOR 37 MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AG
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BARRETT
2011-07-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-10AR0106/04/11 FULL LIST
2011-05-10TM02APPOINTMENT TERMINATED, SECRETARY KAREN MCGILL
2011-05-09TM02APPOINTMENT TERMINATED, SECRETARY KAREN MCGILL
2010-09-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-07AR0106/04/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE BARRETT / 07/04/2010
2009-08-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-06-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-29363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-31363(288)SECRETARY RESIGNED
2006-03-31363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-10363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-10288bDIRECTOR RESIGNED
2005-02-10288aNEW SECRETARY APPOINTED
2004-05-20395PARTICULARS OF MORTGAGE/CHARGE
2004-04-27363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-18363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-18363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-11363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-23287REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 15A SHEEP STREET BICESTER OXON OX6 7JD
2000-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-21363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-27363sRETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-11-04AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-24363sRETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1998-03-03AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-14363sRETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
1995-06-05287REGISTERED OFFICE CHANGED ON 05/06/95 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
1995-06-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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




Licences & Regulatory approval
We could not find any licences issued to BANNISTERS 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 BANNISTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 BANNISTERS LIMITED

Intangible Assets
Patents
We have not found any records of BANNISTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANNISTERS LIMITED
Trademarks
We have not found any records of BANNISTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANNISTERS 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 (68320 - Management of real estate on a fee or contract basis) as BANNISTERS 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 BANNISTERS 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 BANNISTERS 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 BANNISTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX26 6JF