General information

Name:

Bannakoff Ltd

Office Address:

96a Worcester Road Hagley DY9 0NJ Stourbridge

Number: 03345812

Incorporation date: 1997-04-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the date that marks the launching of Bannakoff Limited, a firm which is situated at 96a Worcester Road, Hagley, Stourbridge. That would make twenty four years Bannakoff has prospered in this business, as the company was registered on April 7, 1997. Its Companies House Registration Number is 03345812 and the postal code is DY9 0NJ. This firm switched its registered name two times. Up to 2004 it has been working on providing the services it's been known for under the name of The Sela Traditional Sweet Company but currently it is registered under the name Bannakoff Limited. The firm's Standard Industrial Classification Code is 74990 - Non-trading company. The business latest filed accounts documents cover the period up to 2020-03-31 and the latest annual confirmation statement was released on 2021-04-07.

We have just one director at present managing the following company, specifically Amanda S. who has been executing the director's obligations for twenty four years. Since December 2000 John W., had been responsible for a variety of tasks within this specific company up until the resignation in 2002. What is more a different director, including Duncan M. gave up the position on May 15, 2000.

  • 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

Company staff

Amanda S.

Role: Secretary

Appointed: 15 May 2000

Latest update: 19 October 2021

Amanda S.

Role: Director

Appointed: 21 September 1999

Latest update: 19 October 2021

People with significant control

Executives with significant control over the firm are: Amanda S. has substantial control or influence over the company. Brightboss Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Stourbridge at Hagley, DY9 0NJ, West Midlands and was registered as a PSC under the reg no 03196123.

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 2021
Account last made up date 31 March 2020
Confirmation statement next due date 21 April 2022
Confirmation statement last made up date 07 April 2021
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
Called Up Share Capital 600
Number Shares Allotted 600
Share Capital Allotted Called Up Paid 600
Creditors Due Within One Year 118,799
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
Creditors Due Within One Year 118,799
Share Premium Account 59,900
Number Shares Allotted 600
Share Capital Allotted Called Up Paid 600
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
Called Up Share Capital 600
Share Premium Account 59,900
Creditors Due Within One Year 118,799
Number Shares Allotted 600
Share Capital Allotted Called Up Paid 600
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Amounts Owed To Group Undertakings 118,799
Creditors 118,799
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Amounts Owed To Group Undertakings 118,799
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Amounts Owed To Group Undertakings 118,799
Creditors 118,799
Annual Accounts 29 June 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 29 June 2012
Creditors Due Within One Year 118,799
Number Shares Allotted 600
Share Capital Allotted Called Up Paid 600
Annual Accounts 21 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 21 November 2013
Called Up Share Capital 600
Share Premium Account 59,900
Number Shares Allotted 600
Share Capital Allotted Called Up Paid 600

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Mar 2020 (AA)
filed on: 31st, March 2021
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

Similar companies nearby

Closest companies