Bannon Enterprises Limited

Company Name	Bannon Enterprises Limited
Directors	Bashir Sacranie and Muntazeer Sacranie
Company Status	Active
Company Number	01452119
Category	Private Limited Company
Incorporation Date	3 October 1979(44 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Bashir Sacranie
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Denningtons Royal Avenue Worcester Park Surrey KT4 7PL

Secretary Name	Mr Bashir Sacranie
Nationality	British
Status	Current
Appointed	28 June 1993(13 years, 9 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Denningtons Royal Avenue Worcester Park Surrey KT4 7PL

Director Name	Mr Muntazeer Sacranie
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Malawian
Status	Current
Appointed	07 August 2020(40 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	4 The Denningtons Royal Avenue Worcester Park Surrey KT4 7PL

Director Name	Mr Younus Sacranie
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Crown Road New Malden Surrey KT3 3UW

Director Name	Mr Younus Sacranie
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Crown Road New Malden Surrey KT3 3UW

Director Name	Mr Rafik Sacranie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	24 years, 6 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Denningtons Royal Avenue Worcester Park Surrey KT4 7PL

Director Name	Sir Iqbal Sacranie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	28 years, 7 months (resigned 17 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Denningtons Royal Avenue Worcester Park Surrey KT4 7PL

Secretary Name	Mr Younus Sacranie
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Crown Road New Malden Surrey KT3 3UW

Location

Registered Address	4 The Denningtons Royal Avenue Worcester Park Surrey KT4 7PL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Cuddington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Carey Trustees LTD 99.00% Ordinary
1 at £1	Nigel Thomas Carey 1.00% Ordinary

Financials

Year	2014
Net Worth	£9,620
Cash	£9,627
Current Liabilities	£7

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (4 days from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (8 months, 4 weeks ago)
Next Return Due	14 January 2024 (3 months, 2 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
17 August 2020	Termination of appointment of Iqbal Sacranie as a director on 17 August 2020 (1 page)
9 August 2020	Appointment of Mr Muntazeer Sacranie as a director on 7 August 2020 (2 pages)
9 August 2020	Registered office address changed from Global House Unit One, Red Lion Business Park Red Lion Road, Tolworth, Surbiton, Surrey KT6 7QD England to 4 the Denningtons Royal Avenue Worcester Park Surrey KT4 7PL on 9 August 2020 (1 page)
9 August 2020	Director's details changed for Mr Bashir Sacranie on 9 August 2020 (2 pages)
9 August 2020	Director's details changed for Mr Iqbal Sacranie on 9 August 2020 (2 pages)
9 August 2020	Secretary's details changed for Mr Bashir Sacranie on 9 August 2020 (1 page)
15 January 2020	Register inspection address has been changed to 4 the Denningtons Royal Avenue Worcester Park KT4 7PL (1 page)
15 January 2020	Register(s) moved to registered inspection location 4 the Denningtons Royal Avenue Worcester Park KT4 7PL (1 page)
14 January 2020	Registered office address changed from Global House 653 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB to Global House Unit One, Red Lion Business Park Red Lion Road, Tolworth, Surbiton, Surrey KT6 7QD on 14 January 2020 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
13 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 July 2016	Termination of appointment of Rafik Sacranie as a director on 1 July 2016 (1 page)
4 July 2016	Termination of appointment of Rafik Sacranie as a director on 1 July 2016 (1 page)
31 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 100 (6 pages)
31 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 100 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (6 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
12 June 2014	Registered office address changed from Global House 653 River Gardens North Feltham Trading Estate Feltham Middlesex England on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from Global House 653 River Gardens North Feltham Trading Estate Feltham Middlesex England on 12 June 2014 (1 page)
10 June 2014	Registered office address changed from Global House Unit One Red Lion Business Centre Red Lion Road Tolworth Surbiton Surrey KT6 7QD on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from Global House Unit One Red Lion Business Centre Red Lion Road Tolworth Surbiton Surrey KT6 7QD on 10 June 2014 (1 page)
9 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-09 GBP 100 (6 pages)
9 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-09 GBP 100 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 July 2011	Termination of appointment of Younus Sacranie as a director (1 page)
12 July 2011	Termination of appointment of Younus Sacranie as a director (1 page)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010	Director's details changed for Mr Rafik Sacranie on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Younus Sacranie on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Younus Sacranie on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Bashir Sacranie on 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Mr Younus Sacranie on 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Mr Bashir Sacranie on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Younus Sacranie on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Bashir Sacranie on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Rafik Sacranie on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Bashir Sacranie on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Rafik Sacranie on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Rafik Sacranie on 31 December 2009 (2 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 March 2008	Return made up to 31/12/07; full list of members (4 pages)
12 March 2008	Return made up to 31/12/07; full list of members (4 pages)
12 April 2007	Return made up to 31/12/06; full list of members (8 pages)
12 April 2007	Return made up to 31/12/06; full list of members (8 pages)
15 December 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
15 December 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
15 December 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
15 December 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
16 February 2006	Return made up to 31/12/05; full list of members (8 pages)
16 February 2006	Return made up to 31/12/05; full list of members (8 pages)
24 March 2005	Return made up to 31/12/04; full list of members (8 pages)
24 March 2005	Return made up to 31/12/04; full list of members (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
13 April 2004	Return made up to 31/12/03; full list of members (8 pages)
13 April 2004	Return made up to 31/12/03; full list of members (8 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
9 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (9 pages)
19 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
27 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2000	Full accounts made up to 31 December 1999 (9 pages)
13 October 2000	Full accounts made up to 31 December 1999 (9 pages)
2 March 2000	Return made up to 31/12/99; full list of members (7 pages)
2 March 2000	Return made up to 31/12/99; full list of members (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 September 1999	Auditor's resignation (1 page)
9 September 1999	Auditor's resignation (1 page)
14 March 1999	Return made up to 31/12/98; full list of members (6 pages)
14 March 1999	Return made up to 31/12/98; full list of members (6 pages)
3 November 1998	Accounts for a medium company made up to 31 December 1997 (7 pages)
3 November 1998	Accounts for a medium company made up to 31 December 1997 (7 pages)
16 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1997	Accounts for a medium company made up to 31 December 1996 (7 pages)
3 November 1997	Accounts for a medium company made up to 31 December 1996 (7 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
21 February 1997	Return made up to 31/12/96; full list of members (6 pages)
21 February 1997	Return made up to 31/12/96; full list of members (6 pages)
1 March 1996	Return made up to 31/12/95; full list of members (6 pages)
1 March 1996	Return made up to 31/12/95; full list of members (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 November 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
3 October 1979	Incorporation (16 pages)
3 October 1979	Incorporation (16 pages)

Bannon Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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