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Bannenberg & Rowell Design Limited

Bannenberg & Rowell Design Limited is an active company incorporated on 24 April 2003 with the registered office located in London, Greater London. Bannenberg & Rowell Design Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04743783
Private limited company
Age
22 years
Incorporated 24 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19f Heathmans House Heathmans Road
London
SW6 4TJ
England
Address changed on 27 Jan 2025 (7 months ago)
Previous address was 2 Bridge Studios 318-326 Wandsworth Bridge Road London SW6 2TZ
Telephone
02077360005
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • None • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Sep 1961
Director • Designer • British • Lives in UK • Born in Mar 1969
B & R Trustees Limited
PSC
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Mutual Companies
Iswopi Ltd
Benedict Jon Bannenberg and Simon Rowell are mutual people.
Active
B & R Trustees Limited
Benedict Jon Bannenberg is a mutual person.
Active
Jon Bannenberg Limited
Benedict Jon Bannenberg is a mutual person.
Dissolved
Marble & Lemon Limited
Benedict Jon Bannenberg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.25M
Increased by £277.93K (+29%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£2.47M
Increased by £1.22M (+97%)
Total Liabilities
-£1.72M
Increased by £1.21M (+237%)
Net Assets
£747.79K
Increased by £6.83K (+1%)
Debt Ratio (%)
70%
Increased by 28.88% (+71%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Registered Address Changed
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
New Charge Registered
1 Year 10 Months Ago on 31 Oct 2023
New Charge Registered
1 Year 10 Months Ago on 31 Oct 2023
Benedict Jon Bannenberg (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
B & R Trustees Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 7 May 2025
Registered office address changed from 2 Bridge Studios 318-326 Wandsworth Bridge Road London SW6 2TZ to 19F Heathmans House Heathmans Road London SW6 4TJ on 27 January 2025
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 13 May 2024
Memorandum and Articles of Association
Submitted on 10 Nov 2023
Resolutions
Submitted on 10 Nov 2023
Change of share class name or designation
Submitted on 9 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 8 Nov 2023
Registration of charge 047437830003, created on 31 October 2023
Submitted on 6 Nov 2023
Repayment History
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