The Bannatyne Group Limited
09618868
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 02/06/2025
Due 16/06/2026
Industry
Officers
Former
director · Resigned 15/02/2019
director · Resigned 30/06/2019
director · Resigned 30/06/2019
director · Resigned 03/04/2020
director · Resigned 03/04/2020
director · Resigned 16/07/2021
secretary · Resigned 30/06/2022
director · Resigned 30/06/2022
director · Resigned 31/07/2025
Persons with Significant Control
Mr Duncan Walker Bannatyne
British · Monaco · Age 77
Power House, Haughton Road, Darlington, DL1 1ST
Notified 07/04/2016
Charges5 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE
Change History
Active
Private Limited Company
POWER HOUSE
DARLINGTON
Filing History83 filings
resolution
accounts with accounts type group
mortgage create with deed with charge number charge creation date
termination director company with name termination date
change person director company with change date
confirmation statement with updates
accounts with accounts type group
resolution
capital allotment shares
change person director company with change date
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
certificate re registration public limited company to private
re registration memorandum articles
resolution
reregistration public to private company
appoint person director company with name date
accounts with accounts type interim
capital return purchase own shares
capital cancellation shares
accounts with accounts type interim
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
change to a person with significant control
change person director company with change date
accounts with accounts type interim
confirmation statement with no updates
accounts with accounts type interim
accounts with accounts type group
auditors resignation company
accounts with accounts type interim
confirmation statement with updates
accounts with accounts type interim
accounts with accounts type group
mortgage create with deed with charge number charge creation date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
accounts balance sheet
auditors report
auditors statement
certificate re registration private to public limited company
re registration memorandum articles
resolution
reregistration private to public company
change account reference date company previous shortened
capital allotment shares
capital allotment shares
capital allotment shares
resolution
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
appoint person secretary company with name date
incorporation company