Introduction
Watch Company
B
BANNISTER PRENTICE LIMITED
BANNISTER PRENTICE LIMITED is an active company incorporated on 2 March 2016 with the registered office located in Northallerton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. BANNISTER PRENTICE LIMITED was registered 10 years ago.(SIC: 69201)
Status
active
Active since 10 years ago
Company No
10039084
LTD Company
Age
10 Years
Incorporated 2 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Beechbrooke 121 Northallerton Road Brompton Northallerton, DL6 2PY,
Previous Addresses
Beck House Thirlby Thirsk North Yorkshire YO7 2DJ United Kingdom
From: 2 March 2016To: 29 July 2020
2 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BANNISTER, Craig Lee Peter
Active121 Northallerton Road, NorthallertonDL6 2PY
Born March 1970
Director
Appointed 02 Mar 2016
BANNISTER, Craig Lee Peter
121 Northallerton Road, NorthallertonDL6 2PY
Born March 1970
Director
02 Mar 2016
Active
PRENTICE, Ian
Active121 Northallerton Road, NorthallertonDL6 2PY
Born March 1955
Director
Appointed 02 Mar 2016
PRENTICE, Ian
121 Northallerton Road, NorthallertonDL6 2PY
Born March 1955
Director
02 Mar 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Prentice
CeasedThirlby, ThirskYO7 2DJ
Born March 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jan 2020
Mr Ian Prentice
Thirlby, ThirskYO7 2DJ
Born March 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Jan 2020
Ceased
Mr Craig Lee Peter Bannister
Active121 Northallerton Road, NorthallertonDL6 2PY
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Craig Lee Peter Bannister
121 Northallerton Road, NorthallertonDL6 2PY
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
29 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2020
16 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2020