The Bannermen Holdings Limited is a private limited company located at 21 Claremont Bank, Edinburgh EH7 4DR. Incorporated on 2022-05-16, this 2-year-old company is run by 2 directors.
Director Daniel B., appointed on 16 May 2022. Director Danielle D., appointed on 16 May 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-10-05 and the due date for the subsequent filing is 2023-10-19. Likewise, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 21 Claremont Bank |
| Town | Edinburgh |
| Post code | EH7 4DR |
| Country of origin | United Kingdom |
| Registration Number | SC732579 |
| Date of Incorporation | Mon, 16th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 31st Jan 2025 (247 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 19th Oct 2023 (2023-10-19) |
| Last confirmation statement dated | Wed, 5th Oct 2022 |
Position: Director
Appointed: 16 May 2022
Position: Director
Appointed: 16 May 2022
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Danielle D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daniel B. This PSC owns 25-50% shares and has 25-50% voting rights.
Danielle D.
| Notified on | 7 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel B.
| Notified on | 16 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Debtors | 50 |
| Other | |
| Amounts Owed To Group Undertakings | 166 650 |
| Average Number Employees During Period | 2 |
| Called Up Share Capital Not Paid | 50 |
| Creditors | 166 650 |
| Investments Fixed Assets | 166 650 |
| Investments In Group Undertakings Participating Interests | 166 650 |
| Net Current Assets Liabilities | -166 600 |
| Total Assets Less Current Liabilities | 50 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 5th Oct 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy