Bannerville Limited

Company Name	Bannerville Limited
Company Status	Active
Company Number	01418089
Category	Private Limited Company
Incorporation Date	8 May 1979(44 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Susan Elizabeth Matthews
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(12 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 93 Comeragh Road London W14 9HS

Director Name	Mr Damien Xavier Gervais
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 July 2001(22 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 4 93 Comeragh Road London W14 9HS

Director Name	Li Pin Tan
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Malaysian
Status	Current
Appointed	29 March 2007(27 years, 11 months after company formation)
Appointment Duration	17 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 93 Comeragh Road London W14 9HS

Director Name	Oliver Edward Craven
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 May 2007(28 years after company formation)
Appointment Duration	16 years, 11 months
Role	Royal Navy Officer
Country of Residence	United Kingdom
Correspondence Address	11 Boddington Lane Ditchling Hassocks West Sussex BN6 8SS

Director Name	Mr Sam Alexander Jeffreys
Date of Birth	May 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(42 years, 11 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	93 Comeragh Road London W14 9HS

Director Name	Mr Andrew Paton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(12 years, 3 months after company formation)
Appointment Duration	4 years (resigned 14 August 1995)
Role	Accountant
Correspondence Address	93 Comeragh Road London W14 9HS

Director Name	David John Beattie
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(12 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 July 1996)
Role	Mechanical Engineer
Correspondence Address	Flat 1 93 Comeragh Road London W14 9HS

Director Name	Mrs Hazel Andresen
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(12 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 April 1997)
Role	Housewife
Correspondence Address	93 Comeragh Road London W14 9HS

Director Name	Mr Ian Angus
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(12 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 July 2001)
Role	School Master
Correspondence Address	Flat 4 93 Comeragh Road London W14 9HS

Secretary Name	Mr John Chen Bloodworth
Nationality	British
Status	Resigned
Appointed	14 August 1991(12 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 February 1997)
Role	Company Director
Correspondence Address	64 King Henrys Road Kingston Upon Thames Surrey KT1 3QA

Director Name	Robert Ivan Purkiss
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(16 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 23 January 2002)
Role	Trade Union Official
Country of Residence	England
Correspondence Address	Pendryn Norlands Dr Otterbourne Hampshire SO21 2DT

Secretary Name	Alma Stephens
Nationality	British
Status	Resigned
Appointed	19 February 1997(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 March 1998)
Role	Company Formation Agent
Correspondence Address	1 Cornerways Park Road London NW4 3TJ

Director Name	Harriet Mary Turley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(17 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 February 2002)
Role	Solicitor
Correspondence Address	Flat 2 93 Comeragh Road London W14 9HS

Director Name	David John Beattie
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(18 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 March 1998)
Role	Mechanical Engineer
Correspondence Address	Flat 1 93 Comeragh Road London W14 9HS

Secretary Name	Shane Rea Angus
Nationality	British
Status	Resigned
Appointed	10 March 1998(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 2001)
Role	Company Director
Correspondence Address	Flat 4 93 Comeragh Road London W14 9HS

Director Name	Mr Ronaldo De Carvalho Vasconcellos
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(18 years, 10 months after company formation)
Appointment Duration	24 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Comeragh Road London W14 9HS

Director Name	David John Beattie
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(20 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	Flat 1 93 Comeragh Road London W14 9HS

Secretary Name	Harriet Mary Fiddick
Nationality	British
Status	Resigned
Appointed	22 October 2000(21 years, 5 months after company formation)
Appointment Duration	1 month (resigned 21 November 2000)
Role	Solicitor
Correspondence Address	Flat 2 93 Comeragh Road London W14 9HS

Secretary Name	Miss Susan Elizabeth Matthews
Nationality	British
Status	Resigned
Appointed	21 November 2000(21 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 93 Comeragh Road London W14 9HS

Director Name	Nigel George Precious
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(22 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 March 2007)
Role	Manager Oil & Gas
Correspondence Address	Flat 3 93 Combragh Road West Kensington London W14 9KS

Secretary Name	Ronaldo De Carvalho Vasconellos
Nationality	British
Status	Resigned
Appointed	07 June 2003(24 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 August 2005)
Role	Film Producer
Correspondence Address	Flat One 93 Comeragh Road London W14 9HS

Secretary Name	Nigel George Precious
Nationality	British
Status	Resigned
Appointed	16 August 2005(26 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2006)
Role	Retired
Correspondence Address	Flat 3 93 Combragh Road West Kensington London W14 9KS

Secretary Name	Mr Oliver John Plummer
Nationality	British
Status	Resigned
Appointed	01 November 2006(27 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Ridgway Place London SW19 4EP

Location

Registered Address	93 Comeragh Road London W14 9HS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Shareholders

1 at £1	Damien Xavier Gervais 20.00% Ordinary
1 at £1	Li Pin Tan 20.00% Ordinary
1 at £1	Miss Susan Elizabeth Matthews 20.00% Ordinary
1 at £1	Mr Ronaldo De Carvalho Vasconcellos 20.00% Ordinary
1 at £1	Oliver Edward Craven 20.00% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£1,449
Current Liabilities	£2,173

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (3 weeks from now)

Filing History

18 August 2020	Confirmation statement made on 14 August 2020 with updates (4 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
15 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
15 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 5 (8 pages)
1 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 5 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 5 (8 pages)
21 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 5 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 5 (8 pages)
9 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 5 (8 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (8 pages)
11 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (8 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (8 pages)
13 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (8 pages)
19 November 2010	Director's details changed for Miss Susan Elizabeth Matthews on 13 August 2010 (2 pages)
19 November 2010	Director's details changed for Oliver Edward Craven on 13 August 2010 (2 pages)
19 November 2010	Director's details changed for Li Pin Tan on 13 August 2010 (2 pages)
19 November 2010	Director's details changed for Damien Xavier Gervais on 13 August 2010 (2 pages)
19 November 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
19 November 2010	Director's details changed for Damien Xavier Gervais on 13 August 2010 (2 pages)
19 November 2010	Director's details changed for Li Pin Tan on 13 August 2010 (2 pages)
19 November 2010	Director's details changed for Mr Ronaldo De Carvalho Vasconcellos on 13 August 2010 (2 pages)
19 November 2010	Director's details changed for Oliver Edward Craven on 13 August 2010 (2 pages)
19 November 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
19 November 2010	Director's details changed for Miss Susan Elizabeth Matthews on 13 August 2010 (2 pages)
19 November 2010	Director's details changed for Mr Ronaldo De Carvalho Vasconcellos on 13 August 2010 (2 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (7 pages)
12 October 2009	Termination of appointment of Oliver Plummer as a secretary (1 page)
12 October 2009	Termination of appointment of Oliver Plummer as a secretary (1 page)
12 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (7 pages)
9 May 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 May 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
25 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
25 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 October 2008	Director appointed oliver edward craven (1 page)
8 October 2008	Director appointed oliver edward craven (1 page)
22 September 2008	Return made up to 14/08/08; no change of members (8 pages)
22 September 2008	Return made up to 14/08/08; no change of members (8 pages)
29 November 2007	Return made up to 14/08/07; change of members (8 pages)
29 November 2007	Return made up to 14/08/07; change of members (8 pages)
14 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
9 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	New secretary appointed (2 pages)
7 November 2006	Secretary resigned (1 page)
7 November 2006	Secretary resigned (1 page)
22 August 2006	Return made up to 14/08/06; full list of members (3 pages)
22 August 2006	Return made up to 14/08/06; full list of members (3 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Secretary resigned (1 page)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	New secretary appointed (2 pages)
17 August 2005	Return made up to 14/08/05; full list of members (3 pages)
17 August 2005	Return made up to 14/08/05; full list of members (3 pages)
14 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
14 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
13 September 2004	Return made up to 14/08/04; full list of members (9 pages)
13 September 2004	Return made up to 14/08/04; full list of members (9 pages)
13 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
13 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 September 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
17 September 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
8 September 2003	Return made up to 14/08/03; full list of members (9 pages)
8 September 2003	Return made up to 14/08/03; full list of members (9 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
23 August 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
23 August 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
23 August 2002	Return made up to 14/08/02; full list of members (9 pages)
23 August 2002	Return made up to 14/08/02; full list of members (9 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
23 October 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 October 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
23 July 2001	Director's particulars changed (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director's particulars changed (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
16 May 2001	Full accounts made up to 31 March 2001 (12 pages)
16 May 2001	Full accounts made up to 31 March 2001 (12 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Return made up to 14/08/00; full list of members (9 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Return made up to 14/08/00; full list of members (9 pages)
23 June 2000	Full accounts made up to 31 March 2000 (12 pages)
23 June 2000	Full accounts made up to 31 March 2000 (12 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
9 September 1999	Return made up to 14/08/99; no change of members (6 pages)
9 September 1999	Return made up to 14/08/99; no change of members (6 pages)
9 August 1999	Full accounts made up to 31 March 1999 (13 pages)
9 August 1999	Full accounts made up to 31 March 1999 (13 pages)
27 October 1998	Full accounts made up to 31 March 1998 (13 pages)
27 October 1998	Full accounts made up to 31 March 1998 (13 pages)
28 August 1998	Return made up to 14/08/98; no change of members (6 pages)
28 August 1998	Return made up to 14/08/98; no change of members (6 pages)
19 March 1998	Registered office changed on 19/03/98 from: 1 cornerways park road london NW4 3TJ (1 page)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	Secretary resigned (1 page)
19 March 1998	Secretary resigned (1 page)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	Registered office changed on 19/03/98 from: 1 cornerways park road london NW4 3TJ (1 page)
7 January 1998	Full accounts made up to 31 March 1997 (10 pages)
7 January 1998	Full accounts made up to 31 March 1997 (10 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Registered office changed on 23/12/97 from: 64 king henrys road kingston surrey KT1 3QA (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Registered office changed on 23/12/97 from: 64 king henrys road kingston surrey KT1 3QA (1 page)
23 December 1997	Return made up to 14/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Return made up to 14/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
23 December 1997	Director resigned (1 page)
17 February 1997	Full accounts made up to 31 March 1996 (9 pages)
17 February 1997	Full accounts made up to 31 March 1996 (9 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
19 September 1996	Return made up to 14/08/96; no change of members 363(288) ‐ Director resigned (4 pages)
19 September 1996	Return made up to 14/08/96; no change of members 363(288) ‐ Director resigned (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (9 pages)
2 February 1996	Full accounts made up to 31 March 1995 (9 pages)
13 September 1995	Return made up to 14/08/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/09/95 (8 pages)
13 September 1995	Return made up to 14/08/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/09/95 (8 pages)

Bannerville Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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