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Bannan & Co Ltd

Bannan & Co Ltd is an active company incorporated on 26 January 2017 with the registered office located in London, City of London. Bannan & Co Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10585090
Private limited company
Age
8 years
Incorporated 26 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit 115, Accounts By Simply
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 18 Jul 2025 (3 months ago)
Previous address was Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1991
Mr Joseph Oliver Bannan
PSC • British • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£176.74K
Decreased by £69.68K (-28%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£497.82K
Decreased by £69.68K (-12%)
Total Liabilities
-£470.04K
Decreased by £63.75K (-12%)
Net Assets
£27.77K
Decreased by £5.93K (-18%)
Debt Ratio (%)
94%
Increased by 0.36% (0%)
Latest Activity
Registered Address Changed
3 Months Ago on 18 Jul 2025
Mr Joseph Oliver Bannan (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Full Accounts Submitted
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Registered Address Changed
3 Years Ago on 9 Dec 2021
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Documents
Registered office address changed from Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ England to Unit 115, Accounts by Simply 40 Gracechurch Street London EC3V 0BT on 18 July 2025
Submitted on 18 Jul 2025
Change of details for Mr Joseph Oliver Bannan as a person with significant control on 15 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Apr 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 14 Mar 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 26 Jan 2023
Certificate of change of name
Submitted on 1 Aug 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 10 May 2022
Confirmation statement made on 25 January 2022 with updates
Submitted on 9 Feb 2022
Repayment History
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