Pannier Limited in Edgbaston BIRMINGHAM

Pannier Limited BIRMINGHAM

Founded in 2012, Pannier, classified under reg no. 08029243 is an active company. Currently registered at 19 Highfield Road B15 3BH, Birmingham the company has been in the business for twelve years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has one director. Riccardo L., appointed on 2 September 2022. There are currently no secretaries appointed. As of 9 June 2024, there were 3 ex directors - Nicolo M., Nicola R. and others listed below. There were no ex secretaries.

Pannier Limited Address / Contact

Office Address	19 Highfield Road
Office Address2	Edgbaston
Town	Birmingham
Post code	B15 3BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08029243
Date of Incorporation	Fri, 13th Apr 2012
Industry	Retail sale via mail order houses or via Internet
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Riccardo L.

Position: Director

Appointed: 02 September 2022

Nicolo M.

Position: Director

Appointed: 27 October 2020

Resigned: 02 September 2022

Nicola R.

Position: Director

Appointed: 21 May 2013

Resigned: 27 October 2020

Stefan A.

Position: Director

Appointed: 13 April 2012

Resigned: 21 May 2013

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Brooks England Limited from West Midlands, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brooks England Limited

Downing Street Smethwick, West Midlands, B66 2PA, England

Legal authority	Uk Company Law
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 30th June 2023 filed on: 8th, April 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 30th June 2023 filed on: 8th, April 2024	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 3rd February 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2022 filed on: 9th, March 2023	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 3rd February 2023 filed on: 3rd, February 2023	confirmation statement	Free Download (3 pages)
TM01	2nd September 2022 - the day director's appointment was terminated filed on: 8th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2nd September 2022 filed on: 8th, September 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 28th, March 2022	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 28th, March 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 22nd, March 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 22nd, March 2022	accounts	Free Download (84 pages)
CS01	Confirmation statement with no updates 3rd February 2022 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 23rd, April 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2020 filed on: 23rd, April 2021	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 23rd, April 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 23rd, April 2021	accounts	Free Download (75 pages)
CS01	Confirmation statement with no updates 3rd February 2021 filed on: 4th, February 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 27th October 2020 filed on: 30th, October 2020	officers	Free Download (2 pages)
TM01	27th October 2020 - the day director's appointment was terminated filed on: 30th, October 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, March 2020	accounts	Free Download (75 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 16th, March 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 16th, March 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2019 filed on: 16th, March 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 3rd February 2020 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 5th, March 2019	accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2018 filed on: 5th, March 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 3rd February 2019 filed on: 7th, February 2019	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 9th, October 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 9th, October 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2017 filed on: 2nd, May 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 2nd, May 2018	accounts	Free Download (79 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 9th, April 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 filed on: 9th, April 2018	other	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd February 2018 filed on: 14th, February 2018	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17 filed on: 8th, August 2017	other	Free Download
CS01	Confirmation statement with updates 3rd February 2017 filed on: 14th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 9th, February 2017	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 3rd February 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2015 filed on: 28th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd February 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2014 filed on: 25th, February 2015	accounts	Free Download (8 pages)
AD01	Address change date: 29th January 2015. New Address: 19 Highfield Road Edgbaston Birmingham B15 3BH. Previous address: C/O Brooks England Limited Downing Street Smethwick West Midlands B66 2PA filed on: 29th, January 2015	address	Free Download (1 page)
AA01	Current accounting period extended from 30th April 2014 to 30th June 2014 filed on: 19th, February 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 3rd February 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from Downs & Co 21-25 North Street Bromley Kent BR1 1SD England on 26th September 2013 filed on: 26th, September 2013	address	Free Download (2 pages)
TM01	12th June 2013 - the day director's appointment was terminated filed on: 12th, June 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd June 2013 filed on: 3rd, June 2013	officers	Free Download (4 pages)
SH01	Statement of Capital on 13th February 2013: 100.00 GBP filed on: 8th, March 2013	capital	Free Download (4 pages)
AR01	Annual return drawn up to 19th February 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 13th, April 2012	incorporation	Free Download (7 pages)

Pannier Limited BIRMINGHAM

Pannier Limited Address / Contact

Company Information / Profile

Company staff

Riccardo L.

Nicolo M.

Nicola R.

Stefan A.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us