BANNAKOFF LIMITED - STOURBRIDGE
Company Profile | Company Filings |
Overview
BANNAKOFF LIMITED is a Private Limited Company from STOURBRIDGE and has the status: Dissolved - no longer trading.
BANNAKOFF LIMITED was incorporated 27 years ago on 07/04/1997 and has the registered number: 03345812. The accounts status is DORMANT.
BANNAKOFF LIMITED was incorporated 27 years ago on 07/04/1997 and has the registered number: 03345812. The accounts status is DORMANT.
BANNAKOFF LIMITED - STOURBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
96A WORCESTER ROAD
STOURBRIDGE
WEST MIDLANDS
DY9 0NJ
This Company Originates in : United Kingdom
Previous trading names include:
THE SELA TRADITIONAL SWEET COMPANY LIMITED (until 25/08/2004)
THE SELA TRADITIONAL SWEET COMPANY LIMITED (until 25/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2022 | 21/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMANDA JAYNE SMITHDALE | Oct 1957 | British | Director | 1999-09-21 | CURRENT |
AMANDA JAYNE SMITHDALE | Oct 1957 | British | Secretary | 2000-05-15 | CURRENT |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-04-07 UNTIL 1997-04-07 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1997-04-07 UNTIL 1997-04-07 | RESIGNED | ||
MR JOHN DAVID WILSON | Aug 1956 | English | Director | 2000-12-05 UNTIL 2002-07-31 | RESIGNED |
DR RICHARD BARRY SMITH | Oct 1940 | British | Director | 1999-09-21 UNTIL 2021-08-21 | RESIGNED |
DUNCAN JAMES MCDIARMID | Oct 1958 | British | Director | 1999-09-21 UNTIL 2000-05-15 | RESIGNED |
JULIE ANN ROBERTS | Jul 1962 | British | Director | 1997-04-07 UNTIL 1999-09-22 | RESIGNED |
JAMES ROBERTS | Jun 1965 | British | Director | 1997-04-07 UNTIL 2001-04-30 | RESIGNED |
JULIE ANN ROBERTS | Jul 1962 | British | Secretary | 1997-04-07 UNTIL 1999-09-21 | RESIGNED |
DUNCAN JAMES MCDIARMID | Oct 1958 | British | Secretary | 1999-09-21 UNTIL 2000-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr. Richard Barry Smith | 2016-04-06 - 2021-08-21 | 10/1940 | Reading Berkshire | Significant influence or control |
Mrs. Amanda Jayne Smithdale | 2016-04-06 | 10/1957 | Reading Berkshire | Significant influence or control |
Brightboss Limited | 2016-04-06 | Stourbridge West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BANNAKOFF LIMITED | 2022-11-01 | 31-03-2022 | £600 equity |
Bannakoff Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-03-2021 | £-118,799 equity |
Bannakoff Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £-118,799 equity |
Bannakoff Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-02 | 31-03-2018 | £-118,799 equity |
Bannakoff Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-08 | 31-03-2017 | £-118,799 equity |
Bannakoff Limited - Abbreviated accounts 16.1 | 2016-10-06 | 31-03-2016 | £-118,799 equity |
Bannakoff Limited - Limited company - abbreviated - 11.6 | 2014-12-30 | 31-03-2014 | £-118,799 equity |