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Bannerman Rendell Limited

Bannerman Rendell Limited is an active company incorporated on 31 July 1958 with the registered office located in London, City of London. Bannerman Rendell Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00609004
Private limited company
Age
67 years
Incorporated 31 July 1958
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Bannerman Rendell Limited
Contact
Address
5-10 Bury Street
London
EC3A 5AT
England
Same address for the past 8 years
Telephone
02079293400
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lee Ford
Director • Accountant • British • Lives in England • Born in Aug 1979
Mr John Paul Tester
Director • Insurance Broker • British • Lives in England • Born in May 1966
Michael Andrew Rendell
Director • Insurance Broker • British • Lives in UK • Born in Oct 1966
Michael Rendell Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Rendell Limited
Michael Andrew Rendell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£424.71K
Increased by £21.75K (+5%)
Turnover
£2.39M
Increased by £96.23K (+4%)
Employees
19
Decreased by 1 (-5%)
Total Assets
£2.2M
Increased by £65.41K (+3%)
Total Liabilities
-£699.8K
Decreased by £76.74K (-10%)
Net Assets
£1.5M
Increased by £142.15K (+10%)
Debt Ratio (%)
32%
Decreased by 4.56% (-13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Days Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Lee Ford Appointed
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Richard John Rendell Resigned
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Francis Patrick Herzig Resigned
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
3 Years Ago on 1 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Lee Ford as a director on 9 July 2024
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 25 Apr 2024
Termination of appointment of Richard John Rendell as a director on 31 January 2024
Submitted on 28 Feb 2024
Termination of appointment of Francis Patrick Herzig as a director on 31 July 2023
Submitted on 28 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 26 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 1 Jun 2022
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Repayment History
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