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B.J.BANNING LIMITED

Learn more about B.J.BANNING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

513 LICHFIELD ROAD, ASTON, BIRMINGHAM, B6 7SR

B.J.BANNING LIMITED on the map

Company type: Private Limited Company
Company number: 00503481
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
Company B.J.BANNING LIMITED is a Private Limited Company, registration number 00503481, established in United Kingdom on the 17. January 1952. The company is now active. The company has been in business for 64 years and 10 months. The company is based on 513 LICHFIELD ROAD, ASTON, BIRMINGHAM, B6 7SR. Business of the company B.J.BANNING LIMITED by SIC and NACE code are "45200 - Maintenance and repair of motor vehicles", "45320 - Retail trade of motor vehicle parts and accessories". There are 62 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.20. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company B.J.BANNING LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 9002
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRAD PRICE / 25/05/2012
Form type: CH01
Date: 2012.05.25
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRICE / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRAD PRICE / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN OSWALD / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BANNING-PRICE / 15/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN OSWALD / 15/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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DIRECTOR APPOINTED BRAD PRICE
Form type: 288a
Date: 2009.03.20
£2.95
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DIRECTOR APPOINTED CRAIG BANNING-PRICE
Form type: 288a
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.15
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AD 23/08/00---------, £ SI [email protected]=2, £ IC 9000/9002
Form type: 88(2)R
Date: 2000.09.11
£2.95
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DIV, 15/08/00
Form type: 122
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
Child documents:
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/94
Form type: 363(287)
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.26

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Company directors and board members:

PATRICIA ANN OSWALD (current)
Secretary, 2003.01.01
513 LICHFIELD ROAD ASTON , BIRMINGHAM
B6 7SR
CRAIG BANNING-PRICE (current)
Director, 2009.03.09
513 LICHFIELD ROAD ASTON , BIRMINGHAM
B6 7SR
PATRICIA ANN OSWALD (current)
Director, 1991.12.31
513 LICHFIELD ROAD ASTON , BIRMINGHAM
B6 7SR
BRADLEY NEIL PRICE (current)
Director, 2009.03.09
513 LICHFIELD ROAD ASTON , BIRMINGHAM
B6 7SR
DAVID PRICE (current)
Director, 1991.12.31
513 LICHFIELD ROAD ASTON , BIRMINGHAM
B6 7SR
ANNIE LOUISA BANNING (resigned)
Secretary, 1991.12.31 - 2002.12.31
30 BELWELL DRIVE, FOUR OAKS , SUTTON COLDFIELD
B74 4AH, W MIDLANDS
ANNIE LOUISA BANNING (resigned)
Director, 1991.12.31 - 2002.12.31
30 BELWELL DRIVE, FOUR OAKS , SUTTON COLDFIELD
B74 4AH, W MIDLANDS

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Information about the Private Limited Company B.J.BANNING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data