| Company Name | Bannockburn Llp |
|---|---|
| Company Status | Active |
| Company Number | OC415293 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 December 2016(7 years, 4 months ago) |
| Previous Name | Formations No 244 Llp |
Directors
| LLP Designated Member Name | Mr Abiodun Kayode Osu |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mercator Place London E14 3QD |
| LLP Designated Member Name | Mrs Sharon Lisa Osu |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Status | Current |
| Appointed | 30 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mercator Place London E14 3QD |
| LLP Designated Member Name | A O Property Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 November 2018(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Correspondence Address | 6 Mercator Place London E14 3QD |
| LLP Designated Member Name | Mr Scott Gregory Geisinger |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Fifth Floor 11 Leadenhall Street London EC3V 1LP |
| LLP Designated Member Name | Formations No 70 Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2016(same day as company formation) |
| Correspondence Address | Fifth Floor 11 Leadenhall Street London EC3V 1LP |
Location
| Registered Address | 6 Mercator Place London E14 3QD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Island Gardens |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 30 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 27 December 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 7 January 2022 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 29 December 2021 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 12 January 2021 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 30 December 2020 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 30 December 2019 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 23 October 2019 | Appointment of A O Property Management Limited as a member on 1 November 2018 (2 pages) |
| 9 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 4 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 January 2018 | Registered office address changed from Fifth Floor, 11 Leadenhall Street London EC3V 1LP United Kingdom to 6 Mercator Place London E14 3QD on 5 January 2018 (1 page) |
| 5 January 2018 | Registered office address changed from Fifth Floor, 11 Leadenhall Street London EC3V 1LP United Kingdom to 6 Mercator Place London E14 3QD on 5 January 2018 (1 page) |
| 29 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 14 November 2017 | Registered office address changed from Zone Solutions Ltd, Beaufort House 15 st. Botolph Street London EC3A 7BB United Kingdom to Fifth Floor, 11 Leadenhall Street London EC3V 1LP on 14 November 2017 (1 page) |
| 14 November 2017 | Registered office address changed from Zone Solutions Ltd, Beaufort House 15 st. Botolph Street London EC3A 7BB United Kingdom to Fifth Floor, 11 Leadenhall Street London EC3V 1LP on 14 November 2017 (1 page) |
| 2 October 2017 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Zone Solutions Ltd, Beaufort House 15 st. Botolph Street London EC3A 7BB on 2 October 2017 (1 page) |
| 2 October 2017 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Zone Solutions Ltd, Beaufort House 15 st. Botolph Street London EC3A 7BB on 2 October 2017 (1 page) |
| 31 August 2017 | Company name changed formations no 244 LLP\certificate issued on 31/08/17
|
| 31 August 2017 | Company name changed formations no 244 LLP\certificate issued on 31/08/17
|
| 28 July 2017 | Termination of appointment of Formations No 70 Ltd as a member on 30 December 2016 (1 page) |
| 28 July 2017 | Appointment of Mr Abiodun Kayode Osu as a member on 30 December 2016 (2 pages) |
| 28 July 2017 | Appointment of Mr Abiodun Kayode Osu as a member on 30 December 2016 (2 pages) |
| 28 July 2017 | Cessation of Formations No 70 Ltd as a person with significant control on 28 July 2017 (1 page) |
| 28 July 2017 | Notification of Abiodun Kayode Osu as a person with significant control on 30 December 2016 (2 pages) |
| 28 July 2017 | Termination of appointment of Formations No 70 Ltd as a member on 30 December 2016 (1 page) |
| 28 July 2017 | Termination of appointment of Scott Geisinger as a member on 30 December 2016 (1 page) |
| 28 July 2017 | Termination of appointment of Scott Geisinger as a member on 30 December 2016 (1 page) |
| 28 July 2017 | Notification of Abiodun Kayode Osu as a person with significant control on 30 December 2016 (2 pages) |
| 28 July 2017 | Appointment of Mrs Sharon Lisa Osu as a member on 30 December 2016 (2 pages) |
| 28 July 2017 | Cessation of Scott Geisinger as a person with significant control on 28 July 2017 (1 page) |
| 28 July 2017 | Cessation of Formations No 70 Ltd as a person with significant control on 30 December 2016 (1 page) |
| 28 July 2017 | Cessation of Scott Geisinger as a person with significant control on 30 December 2016 (1 page) |
| 28 July 2017 | Appointment of Mrs Sharon Lisa Osu as a member on 30 December 2016 (2 pages) |
| 28 July 2017 | Cessation of Scott Geisinger as a person with significant control on 30 December 2016 (1 page) |
| 28 July 2017 | Notification of Abiodun Kayode Osu as a person with significant control on 28 July 2017 (2 pages) |
| 28 July 2017 | Cessation of Formations No 70 Ltd as a person with significant control on 30 December 2016 (1 page) |
| 30 December 2016 | Incorporation of a limited liability partnership (23 pages) |
| 30 December 2016 | Incorporation of a limited liability partnership (23 pages) |