Introduction
Watch Company
T
THE BANNATYNE FOUNDATION
THE BANNATYNE FOUNDATION is an active company incorporated on 24 September 2019 with the registered office located in Darlington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE BANNATYNE FOUNDATION was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12224627
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
6 Years
Incorporated 24 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
THE BANNATYNE FOUNDATION LTD
From: 24 September 2019To: 29 October 2019
Address
Power House Haughton Road Darlington, DL1 1ST,
Previous Addresses
Power House, 20 Haughton Road Darlington DL1 1st England
From: 24 September 2019To: 20 April 2020
9 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
34
Description
Type
Date Filed
Document
7 September 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 September 2023
7 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2023
23 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 September 2022
23 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 September 2022
23 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 September 2022
23 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 September 2022
23 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2022
21 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2020
20 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2020
Certificate Change Of Name Company
29 October 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2019
No document