Company NameBannon Enterprises Limited
Company StatusActive
Company Number01452119
CategoryPrivate Limited Company
Incorporation Date3 October 1979(41 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Bashir Sacranie
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(12 years, 3 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 The Denningtons Royal Avenue
Worcester Park
Surrey
KT4 7PL
Director NameMr Bashir Sacranie
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(12 years, 3 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 The Denningtons
Royal Avenue
Worcester Park
Surrey
KT4 7PL
Director NameMr Iqbal Sacranie
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(12 years, 3 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Crown Road
New Malden
Surrey
KT3 3UW
Secretary NameMr Bashir Sacranie
NationalityBritish
StatusCurrent
Appointed28 June 1993(13 years, 9 months after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 The Denningtons Royal Avenue
Worcester Park
Surrey
KT4 7PL
Director NameMr Muntazeer Sacranie
Date of BirthOctober 1979 (Born 42 years ago)
NationalityMalawian
StatusCurrent
Appointed07 August 2020(40 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address4 The Denningtons Royal Avenue
Worcester Park
Surrey
KT4 7PL
Director NameMr Iqbal Sacranie
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 3 months after company formation)
Appointment Duration28 years, 7 months (resigned 17 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 The Denningtons Royal Avenue
Worcester Park
Surrey
KT4 7PL
Director NameMr Younus Sacranie
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 June 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Crown Road
New Malden
Surrey
KT3 3UW
Director NameMr Younus Sacranie
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 June 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Crown Road
New Malden
Surrey
KT3 3UW
Director NameMr Rafik Sacranie
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 3 months after company formation)
Appointment Duration24 years, 6 months (resigned 01 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Denningtons
Royal Avenue
Worcester Park
Surrey
KT4 7PL
Secretary NameMr Younus Sacranie
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 June 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Crown Road
New Malden
Surrey
KT3 3UW

Location

Registered Address4 The Denningtons
Royal Avenue
Worcester Park
Surrey
KT4 7PL
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardCuddington
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£9,620
Cash£9,627
Current Liabilities£7

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 September 2021 (1 week, 1 day from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return31 December 2020 (8 months, 3 weeks ago)
Next Return Due14 January 2022 (3 months, 3 weeks from now)

Filing History

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