BANNERDOWN BENCHING LIMITED

Active - Accounts Filed

General Information

NAME
BANNERDOWN BENCHING LIMITED

COMPANY NUMBER
01409985

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
17/01/1979 (45 years and 11 months old)

WEBSITE
www.bannerdownbenching.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/01/1979 31/12/1979
RAMOREE LIMITED

REGISTERED ADDRESS

FARLEIGH RISE, MONKTON FARLEIGH, BRADFORD ON AVON
WILTS
BA15 2QP

Telephone: 01225852157
TPS: No

TRADING ADDRESSES

Farleigh Rise
Monkton Farleigh
Bradford-On-Avon
Wiltshire
BA15 2QP

Telephone: 852157

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£214.4k

28.61%

NET WORTH

£275.3k

18.78%

TOTAL LIABILITIES

£169.4k

0.99%

NET ASSETS

£275.3k

18.78%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Accounts filed
Date: 19/12/2024	Event: New Board Member Thomas Rogers (933043478) Appointed
Date: 19/12/2024	Event: New Board Member Lukasz Mlonka (933043489) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BANNERDOWN BENCHING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£214.4k

28.61%

NET WORTH

£275.3k

18.78%

TOTAL LIABILITIES

£169.4k

0.99%

NET ASSETS

£275.3k

18.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN GAVIN LLOYD	Owned: 100.00 %	Shares: 80,750	Price per share: £0.01	Total Value: £807.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Gavin Lloyd Director: 22/10/2001 - Present (23 years and 2 months) Secretary: 13/10/2004 - Present (20 years and 2 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 0	View Report
Lukasz Mlonka 16/12/2024 - Present (0 months) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nikolina Noble 16/12/2024 - Present (0 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Rogers 16/12/2024 - Present (0 months) Born in Jul 2000 (age: 24)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edith Coralie Holloway Director: 28/03/1991 - 20/04/2005 (14years) Secretary: 28/03/1991 - 03/08/1993 (2 years and 4 months) Born in Jul 1922	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Accounts filed
Date: 19/12/2024	Event: New Board Member Thomas Rogers (933043478) Appointed
Date: 19/12/2024	Event: New Board Member Lukasz Mlonka (933043489) Appointed
Date: 19/12/2024	Event: New Board Member Nikolina Noble (933043462) Appointed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 03/05/2023	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Accounts filed
Date: 30/04/2022	Event: New Confirmation Statement filed
Date: 31/12/2021	Event: New Accounts filed
Date: 10/11/2021	Event: Alan Michael George Courtney (919229687) has left the board
Date: 10/11/2021	Event: Alan Michael George Courtney (919229687) has left the board
Date: 10/11/2021	Event: Alan Michael George Courtney (919229687) has left the board
Date: 10/11/2021	Event: Alan Michael George Courtney (919229687) has left the board
Date: 09/11/2021	Event: Elizabeth Ann Stannard (910559385) has left the board
Date: 09/11/2021	Event: Elizabeth Ann Stannard (910559385) has left the board
Date: 09/11/2021	Event: Elizabeth Ann Stannard (910559385) has left the board
Date: 04/11/2021	Event: Alan George Fall (920671003) has left the board
Date: 04/11/2021	Event: Irene Ellen Terry (906628436) has left the board
Date: 04/11/2021	Event: Alan George Fall (920671003) has left the board
Date: 04/11/2021	Event: Irene Ellen Terry (906628436) has left the board
Date: 27/10/2021	Event: David Cecil Creech (910559404) has left the board
Date: 27/10/2021	Event: David Cecil Creech (910559404) has left the board
Date: 27/10/2021	Event: David Cecil Creech (910559404) has left the board
Date: 26/10/2021	Event: Stephen William Hall (910444933) has left the board
Date: 13/10/2021	Event: Richard John Morris (913715580) has left the board
Date: 05/10/2021	Event: Richard John Morris (913715580) has left the board
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 06/01/2021	Event: New Accounts filed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 08/09/2019	Event: New Accounts filed
Date: 22/03/2019	Event: Ann Doreen Johnson (910559399) has left the board
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 09/01/2017	Event: Robert Hewitt Gregory (902541118) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 06/05/2016	Event: New Confirmation Statement filed
Date: 06/04/2016	Event: New Board Member Alan George Fall (920671003) Appointed
Date: 04/03/2016	Event: New Board Member Michael Stephen Denny (913738201) Appointed
Date: 11/11/2015	Event: Denys John Simpson (910146277) has left the board
Date: 11/11/2015	Event: New Accounts filed
Date: 17/03/2015	Event: New Confirmation Statement filed
Date: 16/03/2015	Event: Mark George Cocozza (911006691) has left the board
Date: 05/11/2014	Event: New Board Member Alan Michael George Courtney (919229687) Appointed
Date: 21/05/2014	Event: New Accounts filed
Date: 21/03/2014	Event: New Confirmation Statement filed

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BANNERDOWN BENCHING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£214.4k

£275.3k

£169.4k

£275.3k

People Overview

4

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£214.4k

£275.3k

£169.4k

£275.3k

Accounts

People Overview

4

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™