JON BANNENBERG LIMITED - LONDON


Company Profile Company Filings

Overview

JON BANNENBERG LIMITED is a Private Limited Company from LONDON and has the status: Active.
JON BANNENBERG LIMITED was incorporated 66 years ago on 01/07/1957 and has the registered number: 00586454. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

JON BANNENBERG LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 BRIDGE STUDIOS
LONDON
SW6 2TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT JON BANNENBERG Sep 1961 British Director 2001-09-28 CURRENT
MRS SUSAN ALISON BANNENBERG Secretary 2014-09-01 CURRENT
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2006-07-20 UNTIL 2014-08-31 RESIGNED
MRS SHIRLEY BEAUPRE BANNENBERG Feb 1927 Director RESIGNED
MR JON HENRY BANNENBERG Jul 1929 Australian Director RESIGNED
SUSAN ALISON BANNENBERG Jan 1961 British Secretary 2002-07-16 UNTIL 2006-07-20 RESIGNED
MRS SHIRLEY BEAUPRE BANNENBERG Feb 1927 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benedict Jon Bannenberg 2016-04-06 9/1961 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLYLE SQUARE GARDEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MARBLE & LEMON LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
THE MARBLEHEAD COMPANY LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
BANNENBERG & ROWELL DESIGN LIMITED LONDON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
ISWOPI LTD LONDON UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
B & R TRUSTEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - JON BANNENBERG LIMITED 2023-06-09 31-12-2022 £12,637 equity
Micro-entity Accounts - JON BANNENBERG LIMITED 2022-09-08 31-12-2021 £12,637 equity
Micro-entity Accounts - JON BANNENBERG LIMITED 2021-08-11 31-12-2020 £12,637 equity
Micro-entity Accounts - JON BANNENBERG LIMITED 2021-01-27 31-12-2019 £12,637 equity
Micro-entity Accounts - JON BANNENBERG LIMITED 2019-09-26 31-12-2018 £12,637 equity
Accounts Submission 2018-09-29 31-12-2017 £-12,637 equity
Accounts Submission 2017-09-29 31-12-2016 £-12,670 equity
Accounts filed on 31-12-2015 2016-09-09 31-12-2015 £-12,732 equity
JON BANNENBERG LIMITED Accounts filed on 31-12-2014 2015-09-10 31-12-2014 £227,665 equity
Abbreviated Company Accounts - JON BANNENBERG LIMITED 2014-09-04 31-12-2013 £24,503 Cash £227,438 equity

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