BP

BANNATYNE PROPERTIES LIMITED

Active

Company number 07674838

Darlington · Incorporated 20 June 2011

Power House, Haughton Road, Darlington, County Durham, DL1 1ST

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 January 2012

Company history

Previous company names

BANNATYNE FITNESS (3) LIMITED · 20 June 2011 – 7 February 2012

Company overview

Bannatyne Properties Limited is an active private limited company incorporated on 20 June 2011 and registered in England and Wales. The company’s registered office is at Power House, Haughton Road, Darlington, County Durham, DL1 1ST. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned by The Bannatyne Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Duncan Walker Bannatyne (appointed 20 June 2011, resident in Monaco), Hollie Nicole Bannatyne and Abigail Victoria McNicholas (both appointed 3 March 2016 and resident in England).

It has no charges registered, no insolvency history and has never been liquidated. The most recent accounts filed were group accounts for the period ended 31 December 2025. A further set of group accounts is due by 30 September 2027. The latest confirmation statement was made up to 21 September 2025. A mortgage was created on 15 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Bannatyne Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 July 2024

Funding

2 funding rounds
23 January 2012
Shares allotted · 0 shares allotted
—
27 June 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
15 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2026 View
Change Person Director Company With Change Date
Officers
2 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Group
Accounts
9 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Accounts With Accounts Type Group
Accounts
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Full
Accounts
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Accounts With Accounts Type Group
Accounts
16 May 2022 View
Accounts With Accounts Type Group
Accounts
25 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2021 View
Change Person Director Company With Change Date
Officers
16 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2021 View
Accounts With Accounts Type Group
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Change Person Secretary Company With Change Date
Officers
30 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Change Person Director Company With Change Date
Officers
24 September 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2018 View
Auditors Resignation Company
Auditors
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Small
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Full
Accounts
26 April 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Full
Accounts
19 March 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Legacy
Mortgage
10 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2012 View
Resolution
Resolution
9 February 2012 View
Certificate Change Of Name Company
Change Of Name
7 February 2012 View
Capital Allotment Shares
Capital
7 February 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Capital Allotment Shares
Capital
10 August 2011 View
Resolution
Resolution
10 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
20 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
19 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2011 View
Incorporation Company
Incorporation
20 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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