Introduction
Watch Company
B
BANNATYNE FINANCE LIMITED
BANNATYNE FINANCE LIMITED is an active company incorporated on 15 November 2019 with the registered office located in Darlington. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. BANNATYNE FINANCE LIMITED was registered 6 years ago.(SIC: 64191)
Status
active
Active since 6 years ago
Company No
12318009
LTD Company
Age
6 Years
Incorporated 15 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 2 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Power House Haughton Road Darlington, DL1 1ST,
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Dec 19
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...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BANNATYNE, Duncan Walker
ActiveHaughton Road, DarlingtonDL1 1ST
Born February 1949
Director
Appointed 15 Nov 2019
BANNATYNE, Duncan Walker
Haughton Road, DarlingtonDL1 1ST
Born February 1949
Director
15 Nov 2019
Active
BROWN, Victoria Lyndsey
ActiveHaughton Road, DarlingtonDL1 1ST
Born May 1977
Director
Appointed 30 Jun 2022
BROWN, Victoria Lyndsey
Haughton Road, DarlingtonDL1 1ST
Born May 1977
Director
30 Jun 2022
Active
JAMES, Edwin
ResignedHaughton Road, DarlingtonDL1 1ST
Secretary
Appointed 15 Nov 2019
Resigned 30 Jun 2022
JAMES, Edwin
Haughton Road, DarlingtonDL1 1ST
Secretary
15 Nov 2019
Resigned 30 Jun 2022
Resigned
JAMES, Edwin Michael Lewis
ResignedHaughton Road, DarlingtonDL1 1ST
Born February 1980
Director
Appointed 16 Dec 2019
Resigned 30 Jun 2022
JAMES, Edwin Michael Lewis
Haughton Road, DarlingtonDL1 1ST
Born February 1980
Director
16 Dec 2019
Resigned 30 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Duncan Walker Bannatyne
ActiveHaughton Road, DarlingtonDL1 1ST
Born February 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2019
Mr Duncan Walker Bannatyne
Haughton Road, DarlingtonDL1 1ST
Born February 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 April 2020