Bannock Consulting Limited is a private limited company that can be found at 38 Inverleith Row, Edinburgh EH3 5PY. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-05-13, this 3-year-old company is run by 1 director.
Director Laurent B., appointed on 13 May 2021.
The company is officially categorised as "other human health activities" (SIC: 86900), "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House information there was a name change on 2022-09-02 and their previous name was Dr Laurent Bannock Limited.
The last confirmation statement was sent on 2023-05-12 and the date for the subsequent filing is 2024-05-26. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 38 Inverleith Row |
| Town | Edinburgh |
| Post code | EH3 5PY |
| Country of origin | United Kingdom |
| Registration Number | SC698645 |
| Date of Incorporation | Thu, 13th May 2021 |
| Industry | Other human health activities |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 13 May 2021
The register of PSCs that own or have control over the company includes 2 names. As we established, there is Bannock Holdings Ltd from Lincoln, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Laurent B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bannock Holdings Ltd
463-465 High Street, Branston, Lincoln, LN5 8JB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10904001 |
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares |
Laurent B.
| Notified on | 13 May 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Dr Laurent Bannock | September 2, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 813 | 577 |
| Current Assets | 12 763 | 8 633 |
| Debtors | 1 950 | 8 056 |
| Net Assets Liabilities | 8 802 | 2 212 |
| Other | ||
| Version Production Software | 2 023 | |
| Accrued Liabilities | 150 | |
| Amounts Owed By Group Undertakings Participating Interests | 8 056 | |
| Amounts Owed To Group Undertakings Participating Interests | 2 165 | |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 3 961 | 6 421 |
| Net Current Assets Liabilities | 8 802 | 2 212 |
| Other Creditors | 900 | |
| Taxation Social Security Payable | 2 101 | 3 145 |
| Trade Creditors Trade Payables | 960 | 961 |
| Trade Debtors Trade Receivables | 1 950 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed bannock consulting LIMITEDcertificate issued on 16/02/24 filed on: 16th, February 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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