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BANNATYNE BRAND MANAGEMENT (HOLDINGS) LIMITED (14720571)

BANNATYNE BRAND MANAGEMENT (HOLDINGS) LIMITED (14720571) is an active UK company. incorporated on 10 March 2023. with registered office in Darlington. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. BANNATYNE BRAND MANAGEMENT (HOLDINGS) LIMITED has been registered for 3 years.

Company Number
14720571
Status
active
Type
ltd
Incorporated
10 March 2023
Age
3 years
Address
Power House, Darlington, DL1 1ST
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100, 77400

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BANNATYNE BRAND MANAGEMENT (HOLDINGS) LIMITED

BANNATYNE BRAND MANAGEMENT (HOLDINGS) LIMITED is an active company incorporated on 10 March 2023 with the registered office located in Darlington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. BANNATYNE BRAND MANAGEMENT (HOLDINGS) LIMITED was registered 3 years ago.(SIC: 70100, 77400)

Status

active

Active since 3 years ago

Company No

14720571

LTD Company

Age

3 Years

Incorporated 10 March 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 9 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 23 March 2027
For period ending 9 March 2027
Contact
Address

Power House Haughton Road Darlington, DL1 1ST,

Timeline

9 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Mar 23
Share Issue
Oct 23
Owner Exit
Oct 23
Funding Round
Oct 23
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
2
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

18

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 September 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Confirmation Statement With Updates
21 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2024
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
29 May 2024
RP04CS01RP04CS01
Confirmation Statement
25 April 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
25 October 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
25 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
25 October 2023
SH01Allotment of Shares
Capital Alter Shares Consolidation
23 October 2023
SH02Allotment of Shares (prescribed particulars)
Change Account Reference Date Company Current Shortened
17 May 2023
AA01Change of Accounting Reference Date
Incorporation Company
10 March 2023
NEWINCIncorporation