General information

Name:

Bannakoff Ltd

Office Address:

96a Worcester Road Hagley DY9 0NJ Stourbridge

Number: 03345812

Incorporation date: 1997-04-07

Dissolution date: 2023-01-31

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bannakoff started its business in the year 1997 as a Private Limited Company with reg. no. 03345812. The firm's head office was located in Stourbridge at 96a Worcester Road. The Bannakoff Limited business had been operating on the market for at least twenty six years. This firm has a history in registered name changing. In the past, it had two different company names. Up to 2004 it was prospering under the name of The Sela Traditional Sweet Company and before that the registered company name was Sela Traditional Sweet Company.

This specific company was administered by an individual director: Amanda S. who was guiding it for twenty four years.

Executives who had significant control over the firm were: Amanda S. had substantial control or influence over the company. Brightboss Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Stourbridge at Hagley, DY9 0NJ, West Midlands and was registered as a PSC under the reg no 03196123.

  • Previous company's names
  • Bannakoff Limited 2004-08-25
  • The Sela Traditional Sweet Company Limited 1997-04-14
  • Sela Traditional Sweet Company Limited 1997-04-07

Financial data based on annual reports

Company staff

Amanda S.

Role: Secretary

Appointed: 15 May 2000

Latest update: 29 August 2023

Amanda S.

Role: Director

Appointed: 21 September 1999

Latest update: 29 August 2023

People with significant control

Amanda S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Brightboss Limited
Address: 96a Worcester Road Hagley, Stourbridge, West Midlands, DY9 0NJ, England
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 03196123
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard S.
Notified on 6 April 2016
Ceased on 21 August 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 April 2023
Confirmation statement last made up date 07 April 2022
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 29 June 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 29 June 2012
Annual Accounts 21 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 21 November 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Thu, 31st Mar 2022 (AA)
filed on: 31st, October 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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