Introduction
Watch Company
B
BANGER BROTHERS LTD
BANGER BROTHERS LTD is an active company incorporated on 19 September 2019 with the registered office located in Whitstable. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BANGER BROTHERS LTD was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12215865
LTD Company
Age
6 Years
Incorporated 19 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
5 The Old Woodyard Joseph Wilson Industrial Estate Kent Whitstable, CT5 3FU,
Previous Addresses
Dynamix Accountancy, Dane John Works Gordon Road Canterbury Kent CT1 3PP United Kingdom
From: 19 September 2019To: 6 May 2025
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HEATLIE, Iain Douglas
ActiveJoseph Wilson Industrial Estate, WhitstableCT5 3FU
Born July 1963
Director
Appointed 21 Jul 2025
HEATLIE, Iain Douglas
Joseph Wilson Industrial Estate, WhitstableCT5 3FU
Born July 1963
Director
21 Jul 2025
Active
WRATTEN, Hannah
ResignedGordon Road, CanterburyCT1 3PP
Born October 1981
Director
Appointed 19 Sept 2019
Resigned 01 May 2025
WRATTEN, Hannah
Gordon Road, CanterburyCT1 3PP
Born October 1981
Director
19 Sept 2019
Resigned 01 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ultra Brut Ltd
ActiveJoseph Wilson Industrial Estate, WhitstableCT5 3FU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2025
Ultra Brut Ltd
Joseph Wilson Industrial Estate, WhitstableCT5 3FU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2025
Active
Mrs Hannah Wratten
CeasedGordon Road, CanterburyCT1 3PP
Born October 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2019
Ceased 01 May 2025
Mrs Hannah Wratten
Gordon Road, CanterburyCT1 3PP
Born October 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2019
Ceased 01 May 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2025
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
6 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
29 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 January 2021