BANNATYNE FINANCE LIMITED - DARLINGTON
| Company Profile | Company Filings |
Overview
BANNATYNE FINANCE LIMITED is a Private Limited Company from DARLINGTON UNITED KINGDOM and has the status: Active.
BANNATYNE FINANCE LIMITED was incorporated 4 years ago on 15/11/2019 and has the registered number: 12318009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BANNATYNE FINANCE LIMITED was incorporated 4 years ago on 15/11/2019 and has the registered number: 12318009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BANNATYNE FINANCE LIMITED - DARLINGTON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
POWER HOUSE
DARLINGTON
COUNTY DURHAM
DL1 1ST
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS VICTORIA BROWN | May 1977 | British | Director | 2022-06-30 | CURRENT |
| MR DUNCAN BANNATYNE | Feb 1949 | British | Director | 2019-11-15 | CURRENT |
| MR EDWIN MICHAEL LEWIS JAMES | Feb 1980 | British | Director | 2019-12-16 UNTIL 2022-06-30 | RESIGNED |
| MR EDWIN JAMES | Secretary | 2019-11-15 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Duncan Walker Bannatyne | 2019-11-15 | 2/1949 | Darlington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |