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Bannatyne Brand Management (Holdings) Limited

Bannatyne Brand Management (Holdings) Limited is an active company incorporated on 10 March 2023 with the registered office located in Darlington, County Durham. Bannatyne Brand Management (Holdings) Limited was registered 2 years 7 months ago.
Status
Active
Active since 1 year 3 months ago
Company No
14720571
Private limited company
Age
2 years 7 months
Incorporated 10 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Power House
Haughton Road
Darlington
Co. Durham
DL1 1ST
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
5
Controllers (PSC)
1
Victoria Lyndsey Brown
Director • Director • Secretary • Accountant • British • Lives in England • Born in May 1977
Hollie Nicole Bannatyne
Director • Personal Assistant • British • Lives in Scotland • Born in Dec 1985
Abigail Victoria McNicholas
Director • British • Lives in England • Born in Sep 1983
Jennifer Eve Bannatyne
Director • British • Lives in England • Born in Feb 1992
Mr Duncan Walker Bannatyne
Director • British • Lives in Monaco • Born in Feb 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bannatyne Media Limited
Abigail Victoria McNicholas, Hollie Nicole Bannatyne, and 1 more are mutual people.
Active
Bannatyne Properties Limited
Abigail Victoria McNicholas, Hollie Nicole Bannatyne, and 1 more are mutual people.
Active
Bannatyne's Health Club (Norwich West) Limited
Abigail Victoria McNicholas and Victoria Lyndsey Brown are mutual people.
Active
Bannatyne Finance Limited
Mr Duncan Walker Bannatyne and Victoria Lyndsey Brown are mutual people.
Active
Bannatyne Fitness (7) Limited
Victoria Lyndsey Brown is a mutual person.
Active
Bannatyne Fitness (8) Limited
Victoria Lyndsey Brown is a mutual person.
Active
Bannatyne Fitness (6) Limited
Victoria Lyndsey Brown is a mutual person.
Active
Bannatyne Hotels Limited
Victoria Lyndsey Brown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.76M
Increased by £2.76M (+55199600%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.08M
Increased by £3.08M (+61555820%)
Total Liabilities
-£930.9K
Increased by £930.9K (%)
Net Assets
£2.15M
Increased by £2.15M (+42937820%)
Debt Ratio (%)
30%
Increased by 30.25% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 24 Sep 2025
Miss Victoria Lyndsey Brown Appointed
1 Month Ago on 1 Sep 2025
Miss Victoria Lyndsey Brown Appointed
1 Month Ago on 1 Sep 2025
Miss Jennifer Eve Bannatyne Appointed
1 Month Ago on 1 Sep 2025
Miss Eve Olivia Bannatyne Appointed
1 Month Ago on 1 Sep 2025
Miss Hollie Nicole Bannatyne Appointed
1 Month Ago on 1 Sep 2025
Mrs Abigail Victoria Mcnicholas Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Appointment of Miss Victoria Lyndsey Brown as a secretary on 1 September 2025
Submitted on 9 Sep 2025
Appointment of Miss Jennifer Eve Bannatyne as a director on 1 September 2025
Submitted on 8 Sep 2025
Appointment of Mrs Abigail Victoria Mcnicholas as a director on 1 September 2025
Submitted on 8 Sep 2025
Appointment of Miss Eve Olivia Bannatyne as a director on 1 September 2025
Submitted on 8 Sep 2025
Appointment of Miss Hollie Nicole Bannatyne as a director on 1 September 2025
Submitted on 8 Sep 2025
Appointment of Miss Victoria Lyndsey Brown as a director on 1 September 2025
Submitted on 8 Sep 2025
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
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Repayment History
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