Bannatyne Hotels Limited

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Bannatyne Hotels Limited

03271621•Private Limited With Share Capital

Power House, Haughton Road, Darlington, DL11ST
Website01913846796

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Incorporated

25/10/1996

Company Age

29 years

Directors

3

Employees

127

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Bannatyne Hotels Limited (03271621) is a private limited with share capital incorporated on 25/10/1996 (29 years old) and registered in darlington, DL11ST. The company operates under SIC code 55100 and is classified as Small.

Bannatyne hotels is a hospitality company based out of hastings road,, st leonards-on-sea, united kingdom.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 25/10/1996
DL11ST
127 employees

Financial Overview

Total Assets

£8.00M

Liabilities

£5.30M

Net Assets

£2.71M

Turnover

£5.70M

Cash

£112.4K

Key Metrics

127

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
V
victoria lyndsey brown
director
D
duncan bannatyne
director
K
karen wilkinson
director

Charges

14

Registered

6

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2024
Legacy
Category:Capital
Date:24-12-2024
Legacy
Category:Insolvency
Date:24-12-2024
Resolution
Category:Resolution
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2018
Auditors Resignation Company
Category:Auditors
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2016
Resolution
Category:Resolution
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Capital Allotment Shares
Category:Capital
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Capital Allotment Shares
Category:Capital
Date:23-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2010
Resolution
Category:Resolution
Date:15-03-2010
Capital Allotment Shares
Category:Capital
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2009
Change Sail Address Company
Category:Address
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Resolution
Category:Resolution
Date:19-06-2009
Legacy
Category:Capital
Date:19-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Annual Return
Date:15-11-2007

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date02/04/2026
Latest Accounts31/12/2025

Trading Addresses

14 Eden Terrace, Durham, County Durham, DH12HJ
Powerhouse, Haughton Road, Darlington, County Durham, DL11STRegistered
Southend Avenue, Darlington, County Durham, DL37HZ

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Contact

01913846796
bannatyne.com
Power House, Haughton Road, Darlington, DL11ST