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Bannatyne Finance Limited

Bannatyne Finance Limited is an active company incorporated on 15 November 2019 with the registered office located in Darlington, County Durham. Bannatyne Finance Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12318009
Private limited company
Age
5 years
Incorporated 15 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Power House
Haughton Road
Darlington
County Durham
DL1 1ST
United Kingdom
Same address since incorporation
Telephone
01224 707171
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Monaco • Born in Feb 1949
Director • Accountant • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Bannatyne's Health Club Limited
Miss Victoria Lyndsey Brown is a mutual person.
Active
Bannatyne's Health Club (Fife) Limited
Miss Victoria Lyndsey Brown is a mutual person.
Active
Bannatyne's Health Club (Falkirk) Limited
Miss Victoria Lyndsey Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.8K
Decreased by £72.93K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.57M
Decreased by £130.63K (-8%)
Total Liabilities
-£1.38M
Decreased by £164.67K (-11%)
Net Assets
£195.62K
Increased by £34.05K (+21%)
Debt Ratio (%)
88%
Decreased by 2.95% (-3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 10 Apr 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Edwin James Resigned
3 Years Ago on 30 Jun 2022
Edwin Michael Lewis James Resigned
3 Years Ago on 30 Jun 2022
Miss Victoria Lyndsey Brown Appointed
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
3 Years Ago on 23 May 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 10 Apr 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 24 Apr 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 10 May 2023
Confirmation statement made on 31 October 2022 with updates
Submitted on 31 Oct 2022
Termination of appointment of Edwin James as a secretary on 30 June 2022
Submitted on 1 Jul 2022
Appointment of Miss Victoria Lyndsey Brown as a director on 30 June 2022
Submitted on 30 Jun 2022
Termination of appointment of Edwin Michael Lewis James as a director on 30 June 2022
Submitted on 30 Jun 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 23 May 2022
Repayment History
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