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Bannerbrook Park (Phase 1B) Management Company Limited

Bannerbrook Park (Phase 1B) Management Company Limited is a dormant company incorporated on 4 May 2007 with the registered office located in Harlow, Essex. Bannerbrook Park (Phase 1B) Management Company Limited was registered 18 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06237952
Private limited by guarantee without share capital
Age
18 years
Incorporated 4 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One
Station Approach
Harlow
Essex
CM20 2FB
United Kingdom
Address changed on 2 Sep 2025 (5 days ago)
Previous address was Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
Telephone
01905360800
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Retired • English • Lives in England • Born in Oct 1961
Director • Engineer • British • Lives in England • Born in Feb 1993
PSC
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The Centrika Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
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Warwick Estates Property Management Ltd is a mutual person.
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Defroscia Close Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
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Leverton Court Management Limited
Innovus Company Secretaries Limited is a mutual person.
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Innovus Company Secretaries Limited is a mutual person.
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Kings Gate (Ascot) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Warwick Estates Property Management Ltd Appointed
5 Days Ago on 2 Sep 2025
Registered Address Changed
5 Days Ago on 2 Sep 2025
Dormant Accounts Submitted
27 Days Ago on 11 Aug 2025
Innovus Company Secretaries Limited Resigned
29 Days Ago on 9 Aug 2025
Mr Nicholas Bevan Details Changed
29 Days Ago on 9 Aug 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Nicholas Bevan Appointed
9 Months Ago on 11 Dec 2024
Samuel Hooper Resigned
9 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
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Documents
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 9 August 2025
Submitted on 2 Sep 2025
Appointment of Warwick Estates Property Management Ltd as a secretary on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to One Station Approach Harlow Essex CM20 2FB on 2 September 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Nicholas Bevan on 9 August 2025
Submitted on 2 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Samuel Hooper as a director on 2 December 2024
Submitted on 2 May 2025
Appointment of Mr Nicholas Bevan as a director on 11 December 2024
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 16 May 2024
Repayment History
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