BizStats
You are here: bizstats.co.uk > a-z index > B list > BA list > BAN list > BANN list

Bannerscientific Limited 44 BAKER STREET

Founded in 1985, Bannerscientific, classified under reg no. 01933527 is an active company. Currently registered at C/o Emerson Electric Uk Ltd W1U 7AL, 44 Baker Street the company has been in the business for thirty nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has 2 directors, namely Kin M., Bente B.. Of them, Bente B. has been with the company the longest, being appointed on 18 June 2014 and Kin M. has been with the company for the least time - from 29 June 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bannerscientific Limited Address / Contact

Office Address C/o Emerson Electric Uk Ltd
Office Address2 2nd Floor Accurist House
Town 44 Baker Street
Post code W1U 7AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01933527
Date of Incorporation Thu, 25th Jul 1985
Industry Non-trading company
End of financial Year 30th September
Company age 39 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Kin M.

Position: Director

Appointed: 29 June 2021

Bente B.

Position: Director

Appointed: 18 June 2014

Teresa F.

Position: Secretary

Appointed: 12 March 2010

Resigned: 30 September 2016

William L.

Position: Secretary

Appointed: 29 September 2006

Resigned: 12 March 2010

William L.

Position: Director

Appointed: 29 September 2006

Resigned: 18 June 2014

Martin F.

Position: Director

Appointed: 29 September 2006

Resigned: 29 June 2021

Piers J.

Position: Secretary

Appointed: 31 December 2003

Resigned: 29 September 2006

Christian B.

Position: Director

Appointed: 01 September 2002

Resigned: 29 September 2006

John C.

Position: Secretary

Appointed: 01 April 2001

Resigned: 31 December 2003

Christopher B.

Position: Director

Appointed: 20 July 1998

Resigned: 01 April 2001

Deree V.

Position: Secretary

Appointed: 20 July 1998

Resigned: 01 April 2001

Deree V.

Position: Director

Appointed: 13 January 1998

Resigned: 31 December 2003

Edward A.

Position: Director

Appointed: 30 April 1991

Resigned: 27 November 1992

David P.

Position: Secretary

Appointed: 30 April 1991

Resigned: 20 July 1998

John E.

Position: Director

Appointed: 30 April 1991

Resigned: 13 January 1998

Richard R.

Position: Director

Appointed: 30 April 1991

Resigned: 21 February 2003

James A.

Position: Director

Appointed: 30 April 1991

Resigned: 22 November 1991

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Buehler Europe Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Buehler Uk Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Buehler Europe Limited

Accurist House, 2nd Floor 44 Baker Street, London, W1U 7AL, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01945523
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Buehler Uk Limited

Accurist House Baker Street 44, London, W1U 7AL, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00984844
Notified on 6 April 2016
Ceased 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
Accounts Address Annual return Confirmation statement Dissolution Gazette Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 7th, July 2023 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.