BANNENBERG & ROWELL DESIGN LIMITED
2 BRIDGE STUDIOS, 318-326 WANDSWORTH BRIDGE ROAD, LONDON SW6 2TZ- Active
- Private Limited Company
- Company No. 04743783
- Last Updated: 01 Mar 2024
Company Profile
BANNENBERG & ROWELL DESIGN LIMITED was incorporated on Thursday, April 24, 2003 as a Private Limited Company with registered address in LONDON. BANNENBERG & ROWELL DESIGN LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 21 years 10 months and 1 day.
| Name | BANNENBERG & ROWELL DESIGN LIMITED |
|---|---|
| Company number | 04743783 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BRIDGE STUDIOS 318-326 WANDSWORTH BRIDGE ROAD LONDON SW6 2TZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| B & R Trustees Limited Bridge Studios, 318-326 Wandsworth Bridge Road, SW6 2TZ |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Benedict Jon Bannenberg Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BANNENBERG & ROWELL DESIGN LIMITED | 24 Apr 2003 |
| BANNENBERG DESIGNS LTD | 01 Jun 2009 |