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Home > England & Wales Companies > BANNERMAN CONSULTING ENGINEERS LTD.
Company Information for

BANNERMAN CONSULTING ENGINEERS LTD.

SUITE 15 SUITE 15, ESSEX HOUSE, UPMINSTER, RM14 2SJ,
Company Registration Number
04454929
Private Limited Company
Active

Company Overview

About Bannerman Consulting Engineers Ltd.
BANNERMAN CONSULTING ENGINEERS LTD. was founded on 2002-06-05 and has its registered office in Upminster. The organisation's status is listed as "Active". Bannerman Consulting Engineers Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANNERMAN CONSULTING ENGINEERS LTD.
 
Legal Registered Office
SUITE 15 SUITE 15
ESSEX HOUSE
UPMINSTER
RM14 2SJ
Other companies in PE19
 
Filing Information
Company Number 04454929
Company ID Number 04454929
Date formed 2002-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB784273011  
Last Datalog update: 2024-04-06 20:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNERMAN CONSULTING ENGINEERS LTD.
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Company Officers of BANNERMAN CONSULTING ENGINEERS LTD.

Current Directors
Officer Role Date Appointed
VICTORIA BANNERMAN
 Company Secretary 2007-08-28
STAN BANNERMAN
 Director 2002-06-05
DARREN GANT
 Director 2014-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE CATHERINE MUIR
 Company Secretary 2002-06-05 2007-04-01
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-06-05 2002-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STAN BANNERMAN THE GREET COMPANY LTD. Director 2009-06-15 CURRENT 2009-06-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM The Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH England
2023-09-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-10-1230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/22 FROM Unit 2 Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY England
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-01-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-01-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM The Barn Duck End Offord Road Graveley St Neots Cambridgeshire PE19 6PP
2018-11-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-11-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0120/08/15 ANNUAL RETURN FULL LIST
2015-09-03CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA MEE on 2014-09-01
2014-10-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0120/08/14 ANNUAL RETURN FULL LIST
2014-08-20AP01DIRECTOR APPOINTED MR DARREN GANT
2014-06-10AR0105/06/14 ANNUAL RETURN FULL LIST
2013-11-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA MEE on 2013-11-01
2013-11-29CH01Director's details changed for Stan Bannerman on 2013-11-01
2013-08-16AR0105/06/13 ANNUAL RETURN FULL LIST
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 044549290003
2012-11-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0105/06/12 ANNUAL RETURN FULL LIST
2011-10-18AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0105/06/11 ANNUAL RETURN FULL LIST
2010-11-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0105/06/10 ANNUAL RETURN FULL LIST
2010-06-11CH01Director's details changed for Stan Bannerman on 2009-10-01
2009-09-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-10-27AA30/06/08 TOTAL EXEMPTION FULL
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-27363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-12288aNEW SECRETARY APPOINTED
2007-07-18363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-04-02288bSECRETARY RESIGNED
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 1ST FLOOR TRILLIUM HOUSE 32 NEW STREET ST. NEOTS CAMBRIDGESHIRE PE19 1AJ
2006-07-18363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-02395PARTICULARS OF MORTGAGE/CHARGE
2005-07-11363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-28363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-10363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-06-2688(2)RAD 12/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-15288bSECRETARY RESIGNED
2002-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BANNERMAN CONSULTING ENGINEERS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANNERMAN CONSULTING ENGINEERS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-03 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2008-09-03 Outstanding DAVISON & COMPANY (BARFORD) LIMITED
RENT SECURITY DEPOSIT DEED 2005-11-02 Outstanding DAVISON & CO (BARFORD) LTD
Creditors
Creditors Due Within One Year 2013-06-30 £ 121,229
Creditors Due Within One Year 2012-06-30 £ 122,541

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANNERMAN CONSULTING ENGINEERS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 8,541
Current Assets 2013-06-30 £ 143,431
Current Assets 2012-06-30 £ 142,502
Debtors 2013-06-30 £ 134,890
Debtors 2012-06-30 £ 142,502
Shareholder Funds 2013-06-30 £ 29,382
Shareholder Funds 2012-06-30 £ 26,063
Tangible Fixed Assets 2013-06-30 £ 7,180
Tangible Fixed Assets 2012-06-30 £ 6,102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANNERMAN CONSULTING ENGINEERS LTD. registering or being granted any patents
Domain Names

BANNERMAN CONSULTING ENGINEERS LTD. owns 1 domain names.

bceng.co.uk  

Trademarks
We have not found any records of BANNERMAN CONSULTING ENGINEERS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with BANNERMAN CONSULTING ENGINEERS LTD.

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2013-11-07 GBP £1,800 Capital WIP - land and buildings - Architects Fees
Cambridgeshire County Council 2013-08-16 GBP £1,800 Capital WIP - land and buildings - Architects Fees
Cambridgeshire County Council 2013-08-16 GBP £1,800 Capital WIP - land and buildings - Architects Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BANNERMAN CONSULTING ENGINEERS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANNERMAN CONSULTING ENGINEERS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANNERMAN CONSULTING ENGINEERS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM14 2SJ