Bannister Procurement Limited

Company Name	Bannister Procurement Limited
Directors	Claire Bannister and Robert Bannister
Company Status	Active
Company Number	06427079
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Claire Bannister
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	195 St. Marys Lane Upminster RM14 3BU

Director Name	Mr Robert Bannister
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(4 years, 5 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	195 St. Marys Lane Upminster RM14 3BU

Secretary Name	Robert Bannister
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	71 Springfield Gardens Upminster Essex RM14 3ER

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Location

Registered Address	195 St. Marys Lane Upminster RM14 3BU
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Claire Bannister 50.00% Ordinary
1 at £1	Robert Bannister 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,840
Cash	£46,881
Current Liabilities	£33,466

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

6 August 2014	Delivered on: 8 August 2014 Persons entitled: Bannister Procurement Executive Pension Scheme Classification: A registered charge Outstanding

Filing History

25 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
24 April 2020	Micro company accounts made up to 30 November 2019 (4 pages)
26 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
7 August 2019	Satisfaction of charge 064270790001 in full (1 page)
27 June 2019	Micro company accounts made up to 30 November 2018 (3 pages)
22 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 30 November 2017 (4 pages)
23 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
26 August 2017	Change of details for Mr Robert Bannister as a person with significant control on 26 August 2017 (2 pages)
26 August 2017	Change of details for Mrs Claire Bannister as a person with significant control on 26 August 2017 (2 pages)
26 August 2017	Change of details for Mr Robert Bannister as a person with significant control on 26 August 2017 (2 pages)
26 August 2017	Director's details changed for Mrs Claire Bannister on 26 August 2017 (2 pages)
26 August 2017	Director's details changed for Mr Robert Bannister on 26 August 2017 (2 pages)
26 August 2017	Change of details for Mrs Claire Bannister as a person with significant control on 26 August 2017 (2 pages)
26 August 2017	Director's details changed for Mr Robert Bannister on 26 August 2017 (2 pages)
26 August 2017	Director's details changed for Mrs Claire Bannister on 26 August 2017 (2 pages)
23 May 2017	Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to 195 st. Marys Lane Upminster RM14 3BU on 23 May 2017 (1 page)
23 May 2017	Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to 195 st. Marys Lane Upminster RM14 3BU on 23 May 2017 (1 page)
20 April 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 April 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
8 December 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 May 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
1 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
17 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (4 pages)
28 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (4 pages)
8 August 2014	Registration of charge 064270790001, created on 6 August 2014 (26 pages)
8 August 2014	Registration of charge 064270790001, created on 6 August 2014 (26 pages)
8 August 2014	Registration of charge 064270790001, created on 6 August 2014 (26 pages)
27 February 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (4 pages)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (4 pages)
4 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
4 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 April 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 2 (3 pages)
25 April 2012	Appointment of Mr Robert Bannister as a director (2 pages)
25 April 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 2 (3 pages)
25 April 2012	Appointment of Mr Robert Bannister as a director (2 pages)
1 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
14 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
7 October 2010	Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 (1 page)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
27 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
20 November 2008	Return made up to 14/11/08; full list of members (3 pages)
20 November 2008	Return made up to 14/11/08; full list of members (3 pages)
22 July 2008	Appointment terminated secretary robert bannister (1 page)
22 July 2008	Appointment terminated secretary robert bannister (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Director resigned (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 191-193 high street hornchurch essex RM11 3XT (1 page)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	Registered office changed on 12/12/07 from: 191-193 high street hornchurch essex RM11 3XT (1 page)
14 November 2007	Incorporation (10 pages)
14 November 2007	Incorporation (10 pages)

Bannister Procurement Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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