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JON BANNENBERG LIMITED

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

Company details

2 BRIDGE STUDIOS, 318 326 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TZ

JON BANNENBERG LIMITED on the map

Company type: Private Limited Company
Company number: 00586454
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.01
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

Mortgages:

LONDON & MANCHESTER ASSURANCE CO LTD
MORTGAGE - Outstanding on 1966.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.02.24

List of company documents:

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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY APPOINTED MRS SUSAN ALISON BANNENBERG
Form type: AP03
Date: 2016.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY MSP SECRETARIES LTD
Form type: TM02
Date: 2016.01.11
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Form type: AD01
Date: 2015.02.20
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
£2.95
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JON BANNENBERG / 29/01/2010
Form type: CH01
Date: 2010.01.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSP SECRETARIES LTD / 29/01/2010
Form type: CH04
Date: 2010.01.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN BANNENBERG
Form type: TM02
Date: 2010.01.29
£2.95
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CORPORATE SECRETARY APPOINTED MSP SECRETARIES LTD
Form type: AP04
Date: 2010.01.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
Child documents:
Document type: ANNOTATION
Date: 2007.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 16/08/06 FROM:, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Form type: 287
Date: 2006.08.16
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REGISTERED OFFICE CHANGED ON 28/07/06 FROM:, 6 BURNSALL STREET, LONDON, SW3 3ST
Form type: 287
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
Child documents:
Document type: ANNOTATION
Date: 1999.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.10
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AAMD
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
Child documents:
Document type: ANNOTATION
Date: 1998.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.31
£2.95
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DELIVERY EXT'D 3 MTH 30/06/96
Form type: 244
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30

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Company directors and board members:

SUSAN ALISON BANNENBERG (current)
Secretary, 2014.09.01
2 BRIDGE STUDIOS 318 326 WANDSWORTH BRIDGE ROAD , LONDON
SW6 2TZ
BENEDICT JON BANNENBERG (current)
Director, COMPANY DIRECTOR, 2001.09.28
29 HOLMEAD ROAD , LONDON
SW6 2JD
SHIRLEY BEAUPRE BANNENBERG (resigned)
Secretary, 1992.01.14 - 2002.07.16
35 CARLYLE SQUARE , LONDON
SW3 6HA
SUSAN ALISON BANNENBERG (resigned)
Secretary, 2002.07.16 - 2006.07.20
29 HOLMEAD ROAD , LONDON
SW6 2JD
MSP SECRETARIES LTD (resigned)
Secretary, 2006.07.20 - 2014.08.31
27/28 EASTCASTLE STREET , LONDON
W1W 8DH
JON HENRY BANNENBERG (resigned)
Director, DESIGN CONSULTANT, 1992.01.14 - 2002.05.26
35 CARLYLE SQUARE , LONDON
SW3 6HA
SHIRLEY BEAUPRE BANNENBERG (resigned)
Director, INTERIOR DESIGNER, 1992.01.14 - 2002.07.16
35 CARLYLE SQUARE , LONDON
SW3 6HA
Date 2012.12.31
Fixed Assets £ 7,099
Tangible Fixed Assets £ 7,000
Current Assets £ 220,708
Debtors £ 196,690
Shareholder Funds £ 227,133
Profit Loss Account Reserve £ 226,133
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 227,133
Total Assets Less Current Liabilities £ 227,133
Net Current Assets Liabilities £ 220,034
Creditors Due Within One Year £ 674
Cash Bank In Hand £ 24,018
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 7,000
Intangible Fixed Assets £ 99

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Information about the Private Limited Company JON BANNENBERG 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: 2016.05.18. Reload the data