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The Bannermen Holdings Limited
The Bannermen Holdings Limited is an active company incorporated on 16 May 2022 with the registered office located in Edinburgh, City of Edinburgh. The Bannermen Holdings Limited was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
SC732579
Private limited company
Scottish Company
Age
3 years
Incorporated
16 May 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 October 2024
(11 months ago)
Next confirmation dated
5 October 2025
Due by
19 October 2025
(1 month remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 May
⟶
30 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)
Learn more about The Bannermen Holdings Limited
Contact
Address
21 Claremont Bank
Edinburgh
EH7 4DR
Scotland
Same address since
incorporation
Companies in EH7 4DR
Telephone
Unreported
Email
Unreported
Website
Thebannermen.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Danielle Rae Demkiw
Director • PSC • Canadian • Lives in UK • Born in Sep 1984
Mr Daniel Butler
Director • PSC • British • Lives in Scotland • Born in Dec 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Bannermen Limited
Mr Daniel Butler and Danielle Rae Demkiw are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£72
Increased by £72 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£166.77K
Increased by £72 (0%)
Total Liabilities
-£166.75K
Increased by £100 (0%)
Net Assets
£22
Decreased by £28 (-56%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Accounting Period Shortened
3 Years Ago on 10 Jun 2022
Mr Daniel Butler (PSC) Details Changed
3 Years Ago on 7 Jun 2022
Danielle Rae Demkiw (PSC) Appointed
3 Years Ago on 7 Jun 2022
Incorporated
3 Years Ago on 16 May 2022
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Documents
Confirmation statement made on 5 October 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Oct 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 8 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 15 Sep 2023
Confirmation statement made on 5 October 2022 with updates
Submitted on 5 Oct 2022
Notification of Danielle Rae Demkiw as a person with significant control on 7 June 2022
Submitted on 10 Jun 2022
Resolutions
Submitted on 10 Jun 2022
Statement of capital following an allotment of shares on 7 June 2022
Submitted on 10 Jun 2022
Change of details for Mr Daniel Butler as a person with significant control on 7 June 2022
Submitted on 10 Jun 2022
Memorandum and Articles of Association
Submitted on 10 Jun 2022
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Repayment History
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