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Bannatyne Brand Management (Holdings) Limited

Bannatyne Brand Management (Holdings) Limited is a dormant company incorporated on 10 March 2023 with the registered office located in Darlington, County Durham. Bannatyne Brand Management (Holdings) Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14720571
Private limited company
Age
2 years 6 months
Incorporated 10 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 10 Mar31 Dec 2023 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Power House
Haughton Road
Darlington
Co. Durham
DL1 1ST
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Feb 1949
PSC
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Mutual Companies
Bannatyne Finance Limited
Mr Duncan Walker Bannatyne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Notification of PSC Statement
1 Year 10 Months Ago on 25 Oct 2023
Shares Consolidated
1 Year 10 Months Ago on 23 Oct 2023
Duncan Walker Bannatyne (PSC) Resigned
1 Year 11 Months Ago on 11 Oct 2023
Accounting Period Shortened
2 Years 3 Months Ago on 17 May 2023
Incorporated
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 9 March 2025 with updates
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Jul 2024
Submitted on 29 May 2024
09/03/24 Statement of Capital gbp 5
Submitted on 25 Apr 2024
Statement of capital following an allotment of shares on 11 October 2023
Submitted on 25 Oct 2023
Cessation of Duncan Walker Bannatyne as a person with significant control on 11 October 2023
Submitted on 25 Oct 2023
Notification of a person with significant control statement
Submitted on 25 Oct 2023
Consolidation of shares on 11 October 2023
Submitted on 23 Oct 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 17 May 2023
Incorporation
Submitted on 10 Mar 2023
Repayment History
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