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 - STOURBRIDGE

This company is listed in the following categories:
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)

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

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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

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