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Bannister Holdings Limited

Bannister Holdings Limited is an active company incorporated on 27 May 2022 with the registered office located in London, Greater London. Bannister Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
14137316
Private limited company
Age
3 years
Incorporated 27 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 31 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 May 2025
Due by 28 February 2026 (3 months remaining)
Address
147 Station Road
North Chingford
London
E4 6AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Mr Daniel James Bannister
PSC • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Morrisroe Limited
Daniel James Bannister is a mutual person.
Active
Heales Cycles Limited
Daniel James Bannister is a mutual person.
Active
Morrisroe Group Limited
Daniel James Bannister is a mutual person.
Active
D.J. Bannister Property & Investment Ltd
Daniel James Bannister is a mutual person.
Active
Lotus Health & Fitness Limited
Daniel James Bannister is a mutual person.
Active
Sapien Construction Services Limited
Daniel James Bannister is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£49.2K
Total Liabilities
-£49.7K
Net Assets
-£500
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Mr Daniel James Bannister (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Clare Bannister (PSC) Resigned
6 Months Ago on 30 Apr 2025
Micro Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Clare Bannister (PSC) Appointed
3 Years Ago on 31 Oct 2022
Mr Daniel James Bannister (PSC) Details Changed
3 Years Ago on 31 Oct 2022
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Documents
Resolutions
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Change of share class name or designation
Submitted on 5 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Cessation of Clare Bannister as a person with significant control on 30 April 2025
Submitted on 1 Aug 2025
Change of details for Mr Daniel James Bannister as a person with significant control on 30 April 2025
Submitted on 1 Aug 2025
Micro company accounts made up to 31 May 2024
Submitted on 15 Jan 2025
Resolutions
Submitted on 3 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 1 May 2023
Submitted on 29 Nov 2024
Repayment History
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