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The Bannermen Limited

The Bannermen Limited is an active company incorporated on 29 April 2013 with the registered office located in Edinburgh, City of Edinburgh. The Bannermen Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC448750
Private limited company
Scottish Company
Age
12 years
Incorporated 29 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
21 Claremont Bank
Edinburgh
Mid Lothian
EH7 4DR
United Kingdom
Same address for the past 4 years
Telephone
07973 368191
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Canadian • Lives in UK • Born in Sep 1984
Director • British • Lives in Scotland • Born in Dec 1984
The Bannermen Holdings Limited
PSC
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Mutual Companies
The Bannermen Holdings Limited
Mr Daniel Butler and Danielle Rae Demkiw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£270.18K
Decreased by £60.53K (-18%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£529.02K
Decreased by £19.22K (-4%)
Total Liabilities
-£40.05K
Increased by £3.28K (+9%)
Net Assets
£488.97K
Decreased by £22.5K (-4%)
Debt Ratio (%)
8%
Increased by 0.86% (+13%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Daniel Butler (PSC) Resigned
3 Years Ago on 7 Jun 2022
Ian Lewis Charles Bowles (PSC) Resigned
3 Years Ago on 7 Jun 2022
Danielle Rae Demkiw Appointed
3 Years Ago on 7 Jun 2022
The Bannermen Holdings Limited (PSC) Appointed
3 Years Ago on 7 Jun 2022
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Oct 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 15 Sep 2023
Confirmation statement made on 3 April 2023 with updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 9 Jan 2023
Termination of appointment of Ian Lewis Charles Bowles as a director on 7 June 2022
Submitted on 10 Jun 2022
Notification of The Bannermen Holdings Limited as a person with significant control on 7 June 2022
Submitted on 10 Jun 2022
Appointment of Danielle Rae Demkiw as a director on 7 June 2022
Submitted on 10 Jun 2022
Cessation of Ian Lewis Charles Bowles as a person with significant control on 7 June 2022
Submitted on 10 Jun 2022
Repayment History
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