Bannenberg & Rowell Design Limited
Company Profile
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SmallBannenberg & Rowell Design Limited
04743783•Private Limited With Share Capital
19F Heathmans House, Heathmans Road, London, SW64TJ
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Incorporated
24/04/2003
Company Age
23 years
Directors
4
Employees
11
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bannenberg & Rowell Design Limited (04743783) is a private limited with share capital incorporated on 24/04/2003 (23 years old) and registered in london, SW64TJ. The company operates under SIC code 74100 - specialised design activities.
Bannenberg & rowell design limited is a graphic design company based out of 2 bridge studios 318-326 wandsworth bridge road, london, united kingdom.
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 24/04/2003
SW64TJ
11 employees
Financial Overview
Total Assets
£2.47M
Liabilities
£1.72M
Net Assets
£747.8K
Est. Turnover
£3.59M
AI Estimated
Unreported
Cash
£1.25M
Key Metrics
11
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Memorandum Articles
Category:Incorporation
Date:10-11-2023
Resolution
Category:Resolution
Date:10-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Legacy
Category:Mortgage
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2009
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:22-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:01-06-2007
Legacy
Category:Officers
Date:08-12-2006
Resolution
Category:Resolution
Date:24-11-2006
Legacy
Category:Officers
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2006
Legacy
Category:Address
Date:11-07-2006
Legacy
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:03-05-2005
Legacy
Category:Address
Date:15-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:08-05-2004
Incorporation Company
Category:Incorporation
Date:24-04-2003
Import / Export
Imports
12 Months3
60 Months22
Exports
12 Months1
60 Months23
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
19F Heathmans House, Heathmans Road, London, Sw6 4Tj, SW64TJRegistered
Unit 2 Bridge Studios, 318-326 Wandsworth Bridge Road, London, SW62TZ
Related Companies
2
Contact
02077360005
19F Heathmans House, Heathmans Road, London, SW64TJ