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Company Information for

BANNERMAN PROPERTIES LIMITED

BRUNEL HOUSE 11 THE PROMENADE, CLIFTON, BRISTOL, BS8 3NG,

Company Registration Number

05557398

Private Limited Company

Active

Company Overview

About Bannerman Properties Ltd

BANNERMAN PROPERTIES LIMITED was founded on 2005-09-08 and has its registered office in Bristol. The organisation's status is listed as "Active". Bannerman Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
BANNERMAN PROPERTIES LIMITED

BRUNEL HOUSE 11 THE PROMENADE CLIFTON BRISTOL BS8 3NG Other companies in BS6

Filing Information

Company Number		05557398
Company ID Number		05557398
Date formed		2005-09-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB879720375

Last Datalog update:	2024-11-05 19:00:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNERMAN PROPERTIES LIMITED

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Companies with same name BANNERMAN PROPERTIES LIMITED

The following companies were found which have the same name as BANNERMAN PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BANNERMAN PROPERTIES PTY. LTD.		Active	Company formed on the 2019-10-08

Company Officers of BANNERMAN PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
MAUREEN IRENE BANNERMAN	Company Secretary	2005-09-08
MAUREEN IRENE BANNERMAN	Director	2005-09-08
BENJAMIN JAMES BANNERMANN	Director	2016-09-12
NICHOLAS ALASTAIR BANNERMANN	Director	2014-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOWARD BENJAMIN BANNERMAN	Director	2005-09-08	2014-01-29
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-09-08	2005-09-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MAUREEN IRENE BANNERMAN	COMPASS HOUSE MANAGEMENT COMPANY LIMITED	Director	2014-03-01	CURRENT	2007-06-07	Active
NICHOLAS ALASTAIR BANNERMANN	COMPASS HOUSE MANAGEMENT COMPANY LIMITED	Director	2013-05-01	CURRENT	2007-06-07	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.

Date	Document Type	Document Description
2024-10-15		CONFIRMATION STATEMENT MADE ON 08/09/24, WITH UPDATES
2024-09-25		REGISTERED OFFICE CHANGED ON 25/09/24 FROM 157 Redland Road Bristol BS6 6YE
2024-06-27		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-06-15		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04		Director's details changed for Mr Benjamin James Bannermann on 2023-01-03
2023-01-04	CH01	Director's details changed for Mr Benjamin James Bannermann on 2023-01-03
2022-11-07		CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-06-23	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-01-13	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29	LATEST SOC	29/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-09-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055573980004
2017-09-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055573980003
2017-08-23	PSC04	Change of details for Mrs Maureen Irene Bannerman as a person with significant control on 2017-08-22
2017-08-21	PSC04	Change of details for Mrs Maureen Irene Bannerman as a person with significant control on 2017-03-31
2017-08-21	PSC07	CESSATION OF HOWARD BENJAMIN BANNERMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-01-14	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20	AP01	DIRECTOR APPOINTED MR BENJAMIN JAMES BANNERMANN
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-03-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04	AR01	08/09/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD BENJAMIN BANNERMAN
2014-03-19	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	AP01	DIRECTOR APPOINTED MR NICHOLAS ALASTAIR BANNERMAN
2013-09-17	LATEST SOC	17/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-17	AR01	08/09/13 ANNUAL RETURN FULL LIST
2013-05-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02	AR01	08/09/12 ANNUAL RETURN FULL LIST
2012-06-11	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13	AR01	08/09/11 ANNUAL RETURN FULL LIST
2011-07-01	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24	AR01	08/09/10 FULL LIST
2010-03-11	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-07	AR01	08/09/09 FULL LIST
2009-07-24	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-10-20	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2007-11-22	363a	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-27	363a	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-08	288b	SECRETARY RESIGNED
2005-09-08	NEWINC	INCORPORATION 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

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BANNERMAN PROPERTIES 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 BANNERMAN PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-22	Outstanding	BARCLAYS BANK PLC
	2017-09-06	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2005-11-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-11-02	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 BANNERMAN PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 107,817
Cash Bank In Hand	2011-09-30	£ 8,030
Current Assets	2013-09-30	£ 2,627,186
Current Assets	2012-09-30	£ 2,806,702
Current Assets	2012-09-30	£ 2,806,702
Current Assets	2011-09-30	£ 2,942,411
Debtors	2013-09-30	£ 1,102
Debtors	2012-09-30	£ 1,544
Debtors	2012-09-30	£ 1,544
Debtors	2011-09-30	£ 3,005
Stocks Inventory	2013-09-30	£ 2,518,267
Stocks Inventory	2012-09-30	£ 2,805,158
Stocks Inventory	2012-09-30	£ 2,805,158
Stocks Inventory	2011-09-30	£ 2,931,376
Tangible Fixed Assets	2013-09-30	£ 11,694
Tangible Fixed Assets	2012-09-30	£ 11,694
Tangible Fixed Assets	2012-09-30	£ 11,694
Tangible Fixed Assets	2011-09-30	£ 11,694

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BANNERMAN PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BANNERMAN PROPERTIES LIMITED

Trademarks

We have not found any records of BANNERMAN PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANNERMAN PROPERTIES 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 (68100 - Buying and selling of own real estate) as BANNERMAN PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BANNERMAN PROPERTIES 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 BANNERMAN PROPERTIES 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 BANNERMAN PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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