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The Bannatyne Foundation

12224627

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Power House, Haughton Road, Darlington, DL1 1ST
Incorporated 24/09/2019

Previously known as

The Bannatyne Foundation Ltd · until 29/10/2019

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

82990
Other business support service activities

Officers

Kimberley Crowther

director · Since 30/10/2019

British · England · Age 50

Ronald Charles Perry

director · Since 15/06/2022

British · England · Age 69

Caroline Ida Walker

director · Since 15/06/2022

British · England · Age 69

Victoria Lyndsey Brown

director · Since 16/11/2023

British · England · Age 49

Former

Edwin Michael Lewis James

director · Resigned 15/06/2022

Persons with Significant Control

Former PSCs

Mr Edwin Michael Lewis James

Ceased 30/06/2022

Miss Kimberley Crowther

Ceased 30/06/2022

PSC Statements

no individual or entity with signficant control· 07/09/2023

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Power House
2026-05-06

POWER HOUSE

post townDarlington
2026-05-06

DARLINGTON

officer appointedBROWN, Victoria Lyndsey
2026-05-06
officer appointedCROWTHER, Kimberley
2026-05-06
officer appointedPERRY, Ronald Charles
2026-05-06
officer appointedWALKER, Caroline Ida
2026-05-06

Filing History34 filings

Confirmation statement

confirmation statement with updates

23/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/202551 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20247 pages · PDF
RESOLUTIONS

resolution

08/03/20241 page · PDF
MA

memorandum articles

01/02/202417 pages · PDF
Director appointed

appoint person director company with name date

30/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20233 pages · PDF
PSC08

notification of a person with significant control statement

07/09/20232 pages · PDF
PSC07

cessation of a person with significant control

07/09/20231 page · PDF
Accounts filed

accounts with accounts type dormant

10/05/20237 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

23/09/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

23/09/20222 pages · PDF
PSC08

notification of a person with significant control statement

23/09/20222 pages · PDF
PSC08

notification of a person with significant control statement

23/09/20222 pages · PDF
PSC notified

notification of a person with significant control

23/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20223 pages · PDF
PSC07

cessation of a person with significant control

21/09/20221 page · PDF
Director appointed

appoint person director company with name date

15/06/20222 pages · PDF
Director appointed

appoint person director company with name date

15/06/20222 pages · PDF
Director resigned

termination director company with name termination date

15/06/20221 page · PDF
Accounts filed

accounts with accounts type dormant

16/05/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20217 pages · PDF
Director details changed

change person director company with change date

30/12/20202 pages · PDF
PSC changed

change to a person with significant control

30/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20203 pages · PDF
Director details changed

change person director company with change date

20/04/20202 pages · PDF
Address changed

change registered office address company with date old address new address

20/04/20201 page · PDF
Director details changed

change person director company with change date

20/04/20202 pages · PDF
PSC changed

change to a person with significant control

20/04/20202 pages · PDF
Director appointed

appoint person director company with name date

30/10/20192 pages · PDF
CERTNM

certificate change of name company

29/10/2019PDF
Incorporated

incorporation company

24/09/201929 pages · PDF