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Bannatyne Properties Limited

Bannatyne Properties Limited is an active company incorporated on 20 June 2011 with the registered office located in Darlington, County Durham. Bannatyne Properties Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07674838
Private limited company
Age
14 years
Incorporated 20 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Power House
Haughton Road
Darlington
County Durham
DL1 1ST
Same address for the past 14 years
Telephone
01325356677
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1985
Director • British • Lives in Monaco • Born in Feb 1949
Director • Accountant • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Sep 1983
The Bannatyne Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bannatyne Media Limited
Mr Duncan Walker Bannatyne, Miss Hollie Nicole Bannatyne, and 2 more are mutual people.
Active
Bannatyne's Health Club (Norwich West) Limited
Mr Duncan Walker Bannatyne, Abigail Victoria McNicholas, and 1 more are mutual people.
Active
The Bannatyne Group Limited
Mr Duncan Walker Bannatyne and Miss Victoria Lyndsey Brown are mutual people.
Active
Bannatyne Fitness (7) Limited
Miss Victoria Lyndsey Brown is a mutual person.
Active
Bannatyne Fitness (8) Limited
Miss Victoria Lyndsey Brown is a mutual person.
Active
Bannatyne Fitness (6) Limited
Miss Victoria Lyndsey Brown is a mutual person.
Active
Bannatyne Hotels Limited
Miss Victoria Lyndsey Brown is a mutual person.
Active
Bannatyne Fitness Limited
Miss Victoria Lyndsey Brown 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
£220K
Increased by £104K (+90%)
Turnover
£835K
Increased by £10K (+1%)
Employees
4
Same as previous period
Total Assets
£10.29M
Increased by £53K (+1%)
Total Liabilities
-£6.33M
Decreased by £222K (-3%)
Net Assets
£3.96M
Increased by £275K (+7%)
Debt Ratio (%)
62%
Decreased by 2.49% (-4%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 9 Apr 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
The Bannatyne Group Limited (PSC) Appointed
1 Year 1 Month Ago on 16 Jul 2024
Duncan Walker Bannatyne (PSC) Resigned
1 Year 1 Month Ago on 16 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Mrs Abigail Victoria Bannatyne-Elliott Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Edwin Michael Lewis James Resigned
3 Years Ago on 30 Jun 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Second filing of Confirmation Statement dated 21 September 2024
Submitted on 10 Feb 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 24 Sep 2024
Director's details changed for Mrs Abigail Victoria Bannatyne-Elliott on 1 January 2024
Submitted on 24 Sep 2024
Notification of The Bannatyne Group Limited as a person with significant control on 16 July 2024
Submitted on 18 Jul 2024
Cessation of Duncan Walker Bannatyne as a person with significant control on 16 July 2024
Submitted on 18 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Apr 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 28 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 10 May 2023
Confirmation statement made on 21 September 2022 with updates
Submitted on 21 Sep 2022
Repayment History
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