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Home > England & Wales Companies > BANNERBROOK MANAGEMENT COMPANY LIMITED
Company Information for

BANNERBROOK MANAGEMENT COMPANY LIMITED

PERSIMMON HOUSE, BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7BG,
Company Registration Number
07752431
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bannerbrook Management Company Ltd
BANNERBROOK MANAGEMENT COMPANY LIMITED was founded on 2011-08-25 and has its registered office in Studley. The organisation's status is listed as "Active". Bannerbrook Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BANNERBROOK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
PERSIMMON HOUSE
BIRMINGHAM ROAD
STUDLEY
WARWICKSHIRE
B80 7BG
Other companies in B80
 
Filing Information
Company Number 07752431
Company ID Number 07752431
Date formed 2011-08-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 09:11:47
Primary Source:Companies House
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Company Officers of BANNERBROOK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TREVOR BROOKS-JONES
 Director 2017-05-18
SANDRA JANE NEAL-JONES
 Director 2014-05-06
MARK JOHN ANTHONY PENN
 Director 2015-09-28
DUNCAN STUART SHAW
 Director 2018-06-12
DUNCAN STUART SHAW
 Director 2015-09-29
NEIL CHRISTOPHER WILLIAMS
 Director 2015-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NICHOLAS PETERS
 Director 2014-05-06 2017-05-18
SARAH KATE TAIT
 Director 2014-12-03 2016-09-09
ALASTAIR MILES PARSONS
 Director 2014-07-17 2015-01-05
ALISON MARY READING
 Director 2011-08-30 2014-09-25
RICHARD OLDROYD
 Director 2012-02-01 2014-05-06
RICHARD OLDROYD
 Director 2011-08-30 2012-01-31
TRACY LEE PLIMMER
 Director 2011-08-25 2011-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR BROOKS-JONES PERSIMMON HOMES THE OAKS (SELLY OAK) MANAGEMENT COMPANY LIMITED Director 2017-05-18 CURRENT 2016-05-05 Active
TREVOR BROOKS-JONES LYTHALLS LANE (COVENTRY) MANAGEMENT COMPANY LIMITED Director 2017-05-18 CURRENT 2015-03-28 Active
TREVOR BROOKS-JONES THE OVAL (SELLY OAK) MANAGEMENT COMPANY LIMITED Director 2017-05-18 CURRENT 2015-09-11 Active
TREVOR BROOKS-JONES WEAVERS WHARF APARTMENTS (COVENTRY) MANAGEMENT COMPANY LIMITED Director 2017-05-18 CURRENT 2015-11-13 Active
TREVOR BROOKS-JONES THE OAKS (SELLY OAK) MANAGEMENT COMPANY LIMITED Director 2017-05-18 CURRENT 2016-04-20 Active - Proposal to Strike off
TREVOR BROOKS-JONES PARAGON PARK (COVENTRY) MANAGEMENT COMPANY LIMITED Director 2017-05-18 CURRENT 2016-04-20 Active
TREVOR BROOKS-JONES LYTHALLS PLACE (COVENTRY) MANAGEMENT COMPANY LIMITED Director 2017-05-18 CURRENT 2016-08-15 Active
TREVOR BROOKS-JONES MARTINEAU GARDENS HARBORNE MANAGEMENT COMPANY LIMITED Director 2017-05-18 CURRENT 2015-09-11 Active
TREVOR BROOKS-JONES AVERY FIELDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED Director 2017-05-18 CURRENT 2016-08-15 Active
SANDRA JANE NEAL-JONES TOWCESTER GRANGE (TOWCESTER) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
SANDRA JANE NEAL-JONES HANWELL CHASE (BANBURY) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
SANDRA JANE NEAL-JONES THE OVAL (SELLY OAK) MANAGEMENT COMPANY LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
SANDRA JANE NEAL-JONES MARTINEAU GARDENS HARBORNE MANAGEMENT COMPANY LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
SANDRA JANE NEAL-JONES BECKFORD ROAD (ALDERTON) MANAGEMENT COMPANY LIMITED Director 2015-06-10 CURRENT 2015-05-14 Active
SANDRA JANE NEAL-JONES LYTHALLS LANE (COVENTRY) MANAGEMENT COMPANY LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
SANDRA JANE NEAL-JONES HARRINGTON ROAD (DESBOROUGH) MANAGEMENT COMPANY LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
SANDRA JANE NEAL-JONES THE ACORNS (SHIRLEY) MANAGEMENT COMPANY LIMITED Director 2014-12-11 CURRENT 2014-12-09 Active
SANDRA JANE NEAL-JONES RADSTONE ROAD (BRACKLEY) MANAGEMENT COMPANY LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
SANDRA JANE NEAL-JONES CAPE HILL MANAGEMENT COMPANY LIMITED Director 2014-05-06 CURRENT 2012-03-06 Active
SANDRA JANE NEAL-JONES ST OSWALDS PARK (GLOUCESTER) MANAGEMENT COMPANY LIMITED Director 2014-04-06 CURRENT 2009-01-07 Active
MARK JOHN ANTHONY PENN PD BROADSTONE LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
DUNCAN STUART SHAW LYTHALLS LANE (COVENTRY) MANAGEMENT COMPANY LIMITED Director 2018-06-12 CURRENT 2015-03-28 Active
DUNCAN STUART SHAW THE OVAL (SELLY OAK) MANAGEMENT COMPANY LIMITED Director 2018-06-12 CURRENT 2015-09-11 Active
DUNCAN STUART SHAW WEAVERS WHARF APARTMENTS (COVENTRY) MANAGEMENT COMPANY LIMITED Director 2018-06-12 CURRENT 2015-11-13 Active
DUNCAN STUART SHAW THE OAKS (SELLY OAK) MANAGEMENT COMPANY LIMITED Director 2018-06-12 CURRENT 2016-04-20 Active - Proposal to Strike off
DUNCAN STUART SHAW PARAGON PARK (COVENTRY) MANAGEMENT COMPANY LIMITED Director 2018-06-12 CURRENT 2016-04-20 Active
DUNCAN STUART SHAW LYTHALLS PLACE (COVENTRY) MANAGEMENT COMPANY LIMITED Director 2018-06-12 CURRENT 2016-08-15 Active
DUNCAN STUART SHAW AVERY FIELDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED Director 2018-06-12 CURRENT 2016-08-15 Active
DUNCAN STUART SHAW THE ACORNS (SHIRLEY) MANAGEMENT COMPANY LIMITED Director 2018-06-12 CURRENT 2014-12-09 Active
DUNCAN STUART SHAW LYTHALLS LANE (COVENTRY) MANAGEMENT COMPANY LIMITED Director 2018-06-12 CURRENT 2015-03-28 Active
DUNCAN STUART SHAW THE OVAL (SELLY OAK) MANAGEMENT COMPANY LIMITED Director 2018-06-12 CURRENT 2015-09-11 Active
DUNCAN STUART SHAW WEAVERS WHARF APARTMENTS (COVENTRY) MANAGEMENT COMPANY LIMITED Director 2018-06-12 CURRENT 2015-11-13 Active
DUNCAN STUART SHAW THE OAKS (SELLY OAK) MANAGEMENT COMPANY LIMITED Director 2018-06-12 CURRENT 2016-04-20 Active - Proposal to Strike off
DUNCAN STUART SHAW PARAGON PARK (COVENTRY) MANAGEMENT COMPANY LIMITED Director 2018-06-12 CURRENT 2016-04-20 Active
DUNCAN STUART SHAW LYTHALLS PLACE (COVENTRY) MANAGEMENT COMPANY LIMITED Director 2018-06-12 CURRENT 2016-08-15 Active
DUNCAN STUART SHAW AVERY FIELDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED Director 2018-06-12 CURRENT 2016-08-15 Active
DUNCAN STUART SHAW THE ACORNS (SHIRLEY) MANAGEMENT COMPANY LIMITED Director 2018-06-12 CURRENT 2014-12-09 Active
NEIL CHRISTOPHER WILLIAMS BARBER COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED Director 2018-03-23 CURRENT 2018-02-22 Active
NEIL CHRISTOPHER WILLIAMS COTON PARK (RUGBY) MANAGEMENT COMPANY LIMITED Director 2018-03-23 CURRENT 2018-02-07 Active
NEIL CHRISTOPHER WILLIAMS SHILTON PLACE (COVENTRY) MANAGEMENT COMPANY LTD Director 2016-08-24 CURRENT 2016-08-24 Active
NEIL CHRISTOPHER WILLIAMS LYTHALLS PLACE (COVENTRY) MANAGEMENT COMPANY LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
NEIL CHRISTOPHER WILLIAMS AVERY FIELDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
NEIL CHRISTOPHER WILLIAMS COTON PARK CONSORTIUM LIMITED Director 2016-07-26 CURRENT 1999-07-08 Active
NEIL CHRISTOPHER WILLIAMS LYTHALLS LANE (COVENTRY) MANAGEMENT COMPANY LIMITED Director 2016-07-14 CURRENT 2015-03-28 Active
NEIL CHRISTOPHER WILLIAMS WEAVERS WHARF APARTMENTS (COVENTRY) MANAGEMENT COMPANY LIMITED Director 2016-07-14 CURRENT 2015-11-13 Active
NEIL CHRISTOPHER WILLIAMS PERSIMMON HOMES THE OAKS (SELLY OAK) MANAGEMENT COMPANY LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
NEIL CHRISTOPHER WILLIAMS THE OAKS (SELLY OAK) MANAGEMENT COMPANY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
NEIL CHRISTOPHER WILLIAMS THE OVAL (SELLY OAK) MANAGEMENT COMPANY LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
NEIL CHRISTOPHER WILLIAMS MARTINEAU GARDENS HARBORNE MANAGEMENT COMPANY LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active

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
2024-09-06CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2023-09-06CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-05CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-02-26AP01DIRECTOR APPOINTED MS SARAH JANE ISABELLA PRESTON
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN STUART SHAW
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-11-25TM01Termination of appointment of a director
2020-10-21TM01Termination of appointment of a director
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-07-02AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15AP01DIRECTOR APPOINTED MR DUNCAN STUART SHAW
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2018-01-13DISS40Compulsory strike-off action has been discontinued
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS PETERS
2017-06-12AP01DIRECTOR APPOINTED TREVOR BROOKS-JONES
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-09-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KATE TAIT
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-11-14AP01DIRECTOR APPOINTED MARK JOHN ANTHONY PENN
2015-10-07AP01DIRECTOR APPOINTED NEIL CHRISTOPHER WILLIAMS
2015-10-07AP01DIRECTOR APPOINTED MR DUNCAN STUART SHAW
2015-08-14AR0117/07/15 ANNUAL RETURN FULL LIST
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILES PARSONS
2014-12-15AP01DIRECTOR APPOINTED SARAH KATE TAIT
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MARY READING
2014-08-12AR0117/07/14 ANNUAL RETURN FULL LIST
2014-07-28AP01DIRECTOR APPOINTED ALASTAIR MILES PARSONS
2014-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-05-09AP01DIRECTOR APPOINTED ANDREW NICHOLAS PETERS
2014-05-09AP01DIRECTOR APPOINTED SANDRA JANE NEAL-JONES
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDROYD
2013-12-12AR0122/09/13
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-10-18AR0122/09/12
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDROYD
2012-02-22AP01DIRECTOR APPOINTED MR RICHARD OLDROYD
2011-09-13AP01DIRECTOR APPOINTED RICHARD OLDROYD
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER
2011-09-07AP01DIRECTOR APPOINTED ALISON MARY READING
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2011-09-07RES13CHANGE OF NAME/ SECTION 175 30/08/2011
2011-09-07RES01ADOPT ARTICLES 30/08/2011
2011-09-07CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BANNERBROOK MANAGEMENT COMPANY LIMITED 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 BANNERBROOK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANNERBROOK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BANNERBROOK MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-08-25 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANNERBROOK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANNERBROOK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BANNERBROOK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANNERBROOK MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BANNERBROOK MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BANNERBROOK MANAGEMENT COMPANY LIMITED 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 BANNERBROOK MANAGEMENT COMPANY LIMITED 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 BANNERBROOK MANAGEMENT COMPANY LIMITED 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.
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