Bannenberg & Rowell Design Limited in 318-326 Wandsworth Bridge Road LONDON

Bannenberg & Rowell Design Limited LONDON

Founded in 2003, Bannenberg & Rowell Design, classified under reg no. 04743783 is an active company. Currently registered at 2 Bridge Studios SW6 2TZ, London the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2009/06/01 Bannenberg & Rowell Design Limited is no longer carrying the name Bannenberg Designs.

Currently there are 3 directors in the the firm, namely Susan B., Simon R. and Benedict B.. In addition one secretary - Susan B. - is with the company. As of 29 April 2024, there was 1 ex director - Allan F.. There were no ex secretaries.

Bannenberg & Rowell Design Limited Address / Contact

Office Address	2 Bridge Studios
Office Address2	318-326 Wandsworth Bridge Road
Town	London
Post code	SW6 2TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04743783
Date of Incorporation	Thu, 24th Apr 2003
Industry	specialised design activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Susan B.

Position: Director

Appointed: 13 November 2006

Simon R.

Position: Director

Appointed: 13 November 2006

Benedict B.

Position: Director

Appointed: 24 April 2003

Susan B.

Position: Secretary

Appointed: 24 April 2003

Allan F.

Position: Director

Appointed: 20 March 2008

Resigned: 31 December 2022

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is B & R Trustees Limited from London, England. The abovementioned PSC is classified as "a company limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Benedict B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

B & R Trustees Limited

2 Bridge Studios, 318-326 Wandsworth Bridge Road, London, SW6 2TZ, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	15229039
Notified on	31 October 2023
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Benedict B.

Notified on	6 April 2016
Ceased on	31 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bannenberg Designs	June 1, 2009

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, November 2023	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, November 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 10th, November 2023	incorporation	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 9th, November 2023	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, November 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 28th, April 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 29th, April 2015	annual return	Free Download (7 pages)
SH01	700.00 GBP is the capital in company's statement on 2015/04/29	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/24 with full list of members filed on: 1st, May 2014	annual return	Free Download (7 pages)
SH01	700.00 GBP is the capital in company's statement on 2014/05/01	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/24 with full list of members filed on: 21st, May 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/24 with full list of members filed on: 27th, April 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/04/24 with full list of members filed on: 10th, May 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/24 with full list of members filed on: 17th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/16 with shareholders record filed on: 16th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007	annual return	Free Download (7 pages)
363(288)	2007/06/01 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007	annual return	Free Download (7 pages)
363(288)	2007/06/01 Annual return (Director's particulars changed)	annual return
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, November 2006	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, November 2006	resolution	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, October 2006	accounts	Free Download (6 pages)
287	Registered office changed on 11/07/06 from: 6 burnsall street london SW3 3ST filed on: 11th, July 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 11th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 11th, July 2006	accounts	Free Download (1 page)
287	Registered office changed on 11/07/06 from: 6 burnsall street london SW3 3ST filed on: 11th, July 2006	address	Free Download (1 page)
363s	Annual return up to 2006/05/26 with shareholders record filed on: 26th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/05/26 with shareholders record filed on: 26th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 6th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 6th, October 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (6 pages)
287	Registered office changed on 15/03/05 from: 29 holmead road london SW6 2JD filed on: 15th, March 2005	address	Free Download (1 page)
287	Registered office changed on 15/03/05 from: 29 holmead road london SW6 2JD filed on: 15th, March 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 17th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 17th, February 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/05/08 with shareholders record filed on: 8th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/08 with shareholders record filed on: 8th, May 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 24th, April 2003	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 24th, April 2003	incorporation	Free Download (8 pages)

Bannenberg & Rowell Design Limited LONDON

Bannenberg & Rowell Design Limited Address / Contact

Company Information / Profile

Company staff

Susan B.

Simon R.

Benedict B.

Susan B.

Allan F.

People with significant control

Company previous names

Company filings

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