Company NameBannerscientific Limited
DirectorsMartin Benedict Fernandez and Bente Bulow Bundgaard-Antoine
Company StatusActive
Company Number01933527
CategoryPrivate Limited Company
Incorporation Date25 July 1985 (32 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Martin Benedict Fernandez
Date of BirthApril 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2006(21 years, 2 months after company formation)
Appointment Duration11 years, 1 month
RoleTreasury Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Emerson Electric Uk Ltd
2nd Floor Accurist House
44 Baker Street
London
W1U 7AL
Director NameMs Bente Bulow Bundgaard-Antoine
Date of BirthFebruary 1972 (Born 45 years ago)
NationalityDanish
StatusCurrent
Appointed18 June 2014(28 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Emerson Electric Uk Ltd
2nd Floor Accurist House
44 Baker Street
London
W1U 7AL
Director NameDr Edward Daniel Albrecht
Date of BirthFebruary 1937 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 1991(5 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 November 1992)
RoleCompany Director
Correspondence Address485 Nth Oakwood Avenue Apt 2b
Lake Forest
Illinois 60045
Foreign
Director NameMr James Frederick Ashby
Date of BirthJuly 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(5 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 22 November 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitelands
Pickford Orange Lane Allesley
Coventry
West Midlands
CV5 9AR
Director NameJohn Spence English
Date of BirthNovember 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(5 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 13 January 1998)
RoleCompany Director
Correspondence Address1 Whitefield Close
Westwood Heath
Coventry
CV4 8GY
Director NameRichard Keenan Ryan
Date of BirthSeptember 1937 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 1991(5 years, 9 months after company formation)
Appointment Duration11 years, 10 months (resigned 21 February 2003)
RoleCompany Director
Correspondence Address719 Ascot Court
Libertyville
Illinois 60048
United States
Secretary NameMr David Roger Purser
NationalityBritish
StatusResigned
Appointed30 April 1991(5 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 20 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Oaston Road
Castle Bromwich
Birmingham
B36 0EA
Director NameDeree Ann Vonderhaar
Date of BirthApril 1961 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed13 January 1998(12 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 December 2003)
RoleGeneral Manager
Correspondence Address14 Bloxham Road
Banbury
Oxfordshire
OX16 9JN
Director NameMr Christopher Brook
Date of BirthJune 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1998(12 years, 12 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 April 2001)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Fiddlers Green
Hampton In Arden
Solihull
West Midlands
B92 0EZ
Secretary NameDeree Ann Vonderhaar
NationalityAmerican
StatusResigned
Appointed20 July 1998(12 years, 12 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 April 2001)
RoleCompany Director
Correspondence Address14 Bloxham Road
Banbury
Oxfordshire
OX16 9JN
Secretary NameJohn William Cooper
NationalityBritish
StatusResigned
Appointed01 April 2001(15 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address15 Ashby Road
Ravenstone
Leicestershire
LE67 2AA
Director NameChristian Bochert
Date of BirthOctober 1953 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed01 September 2002(17 years, 1 month after company formation)
Appointment Duration4 years (resigned 29 September 2006)
RoleCompany Director
Correspondence AddressFliederweg 59
Erkath
40699
Germany
Secretary NameMr Piers Gareth Jones
NationalityBritish
StatusResigned
Appointed31 December 2003(18 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Momus Boulevard
Coventry
CV2 5NA
Director NameMr William Lyall
Date of BirthMay 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2006(21 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 18 June 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressC/O Emerson Electric Uk Ltd
2nd Floor Accurist House
44 Baker Street
London
W1U 7AL
Secretary NameMr William Lyall
NationalityBritish
StatusResigned
Appointed29 September 2006(21 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 12 March 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address8 Appleford Road
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4NQ
Secretary NameMs Teresa Field
StatusResigned
Appointed12 March 2010(24 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 September 2016)
RoleCompany Director
Correspondence AddressC/O Emerson Electric Uk Ltd
2nd Floor Accurist House
44 Baker Street
London
W1U 7AL

Contact

Websitebuehler.com

Location

Registered AddressC/O Emerson Electric Uk Ltd
2nd Floor Accurist House
44 Baker Street
London
W1U 7AL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Buehler Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return15 February 2017 (9 months ago)
Next Return Due1 March 2018 (3 months, 1 week from now)

Filing History

10 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
(4 pages)
3 March 2016Accounts for a dormant company made up to 30 September 2015 (1 page)
8 June 2015Accounts for a dormant company made up to 30 September 2014 (1 page)
26 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(4 pages)
18 June 2014Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director (2 pages)
18 June 2014Termination of appointment of William Lyall as a director (1 page)
17 March 2014Accounts for a dormant company made up to 30 September 2013 (1 page)
13 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(4 pages)
19 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
28 January 2013Accounts for a dormant company made up to 30 September 2012 (1 page)
14 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
15 February 2012Accounts for a dormant company made up to 30 September 2011 (1 page)
27 April 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
23 February 2011Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
19 March 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
19 March 2010Appointment of Ms Teresa Field as a secretary (1 page)
19 March 2010Director's details changed for Mr Martin Benedict Fernandez on 12 March 2010 (2 pages)
19 March 2010Director's details changed for Mr William Lyall on 12 March 2010 (2 pages)
19 March 2010Termination of appointment of William Lyall as a secretary (1 page)
2 March 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
27 March 2009Return made up to 15/02/09; full list of members (3 pages)
26 January 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 March 2008Return made up to 15/02/08; full list of members (3 pages)
4 February 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
31 May 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
22 March 2007Return made up to 15/02/07; full list of members (7 pages)
15 November 2006New director appointed (2 pages)
15 November 2006New secretary appointed;new director appointed (2 pages)
15 November 2006Director resigned (1 page)
15 November 2006Secretary resigned (1 page)
15 November 2006Registered office changed on 15/11/06 from: 101-110 lockhurst lane coventry west midlands CV6 5SF (1 page)
6 March 2006Return made up to 15/02/06; full list of members (6 pages)
30 January 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
28 February 2005Return made up to 15/02/05; full list of members (6 pages)
15 February 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
19 March 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
19 March 2004Return made up to 15/02/04; full list of members (7 pages)
19 March 2004Registered office changed on 19/03/04 from: c/o buehler uk LTD millburn hill road university of warwick science park coventry CV4 7HS (1 page)
19 March 2004Secretary resigned (1 page)
19 March 2004Director resigned (1 page)
19 March 2004New secretary appointed (2 pages)
31 March 2003Director resigned (1 page)
31 March 2003Return made up to 15/02/03; full list of members (7 pages)
31 March 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 November 2002New director appointed (2 pages)
21 March 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
21 March 2002Return made up to 15/02/02; full list of members (6 pages)
25 April 2001Return made up to 15/02/01; no change of members (6 pages)
24 April 2001New secretary appointed (2 pages)
24 April 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
24 April 2001Accounts for a dormant company made up to 30 September 1999 (5 pages)
24 April 2001Secretary resigned (1 page)
24 April 2001Director resigned (1 page)
6 March 2000Return made up to 15/02/00; full list of members (7 pages)
2 August 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
2 April 1999Return made up to 15/02/99; no change of members (4 pages)
13 August 1998New director appointed (2 pages)
4 August 1998Secretary resigned (1 page)
4 August 1998New secretary appointed (2 pages)
24 February 1998Accounts for a dormant company made up to 30 September 1997 (5 pages)
24 February 1998Return made up to 15/02/98; full list of members (6 pages)
26 January 1998Director resigned (1 page)
26 January 1998New director appointed (2 pages)
5 June 1997Accounts for a dormant company made up to 30 September 1996 (5 pages)
25 March 1997Return made up to 15/02/97; no change of members (4 pages)
7 June 1996Accounts for a dormant company made up to 30 September 1995 (5 pages)
29 February 1996Return made up to 15/02/96; full list of members (6 pages)