Bannatyne Brand Management (Holdings) Limited

14720571

active

Private Limited Company

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, DARLINGTON, DL1 1ST

Incorporated 10/03/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

70100

Activities of head offices

77400

Leasing of intellectual property and similar products

Officers

Mr Duncan Walker Bannatyne

director · Since 10/03/2023

DIRECTOR

BRITISH · MONACO · Age 77

Also on 2 other boards

Miss Eve Olivia Bannatyne

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Miss Victoria Lyndsey Brown

secretary · Since 01/09/2025

Also on 23 other boards

Miss Jennifer Eve Bannatyne

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Miss Victoria Lyndsey Brown

director · Since 01/09/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 23 other boards

Mrs Abigail Victoria Mcnicholas

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Miss Hollie Nicole Bannatyne

director · Since 01/09/2025

PERSONAL ASSISTANT

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Duncan Walker Bannatyne

Ceased 11/10/2023