Bannow Bay Trading Company Limited

Company Registration Number: 03729585

Company registered in England and Wales

Approximate Location Map

Registered Address

BRYNDON HOUSE 5-7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD

There are 203 companies currently registered at this postcode, including this one.

All companies at TR7 1AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bannow Bay Trading Company Limited is a Private Company Limited by Shares first registered on 10 March 1999. Its current registered address is in Cornwall.

Registration Data

Company Number

03729585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46491 - Wholesale of musical instruments

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £290,052£272,532£254,195£277,511£278,630£270,887£262,793£279,273£261,828£245,718£180,549£130,339£95,749
of which Cash £8,881£9,486£8,432£9,308£6,105£11,704£3,787£12,500£1,849£12,274£4,699£14,010£582
Total Assets £290,052£272,532£254,195£277,511£278,630£270,887£262,793£279,273£261,828£245,718£180,549£130,339£95,749
Current Liabilities £255,539£253,237£251,369£249,615£250,703£249,887£249,401£257,349£237,351£224,797£179,848£135,431£103,229
Net Current Assets £34,513£19,295£2,826£27,896£27,927£21,000£13,392£21,924£24,477£20,921£701£-5,092£-7,480
Total Net Worth £34,513£19,295£2,826£27,896£27,927£21,000£13,392£21,924£24,477£20,921£701£-5,092£-7,480

Previous Names

No previous names

Company Officers

  • BOULENGER, Florent Gaston

    Secretary

    Appointed on 22 June 2017

     

    Bryndon House 5-7 Berry Road
    Newquay
    Cornwall
    TR7 1AD

  • HARVEY, Robert Michael

    Director

    Appointed on 26 March 1999

     

    Nationality: Irish

    Occupation: Sound Marketing Director

    Month of birth: July 1967

    Chemin Des Gouirands
    84240
    La Motte Daigues
    France

  • HARVEY, Christopher Thomas

    Secretary

    Appointed on 26 March 1999

    Resigned on 22 June 2017

    Nationality: Irish

    Kyle Cottage
    Kyle
    Crossabeg
    Co Wexford
    IRISH
    Ireland

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 1999

    Resigned on 10 March 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 10 March 1999

    Resigned on 10 March 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 September 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7ESU6ZT. Transaction: MzIxNDg0NjM4MGFkaXF6a2N4.

  2. 19 February 2018 [View PDF]

    Action Date: 13 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X703P4E2. Transaction: MzE5ODAyMDAyNGFkaXF6a2N4.

  3. 31 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6DZVCEG. Transaction: MzE4NDIyMjA0MmFkaXF6a2N4.

  4. 23 June 2017 Appointment of Mr Florent Gaston Boulenger as a secretary on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: AP03. Barcode: X696B3HN. Transaction: MzE3ODczMTg4OWFkaXF6a2N4.

  5. 23 June 2017 Termination of appointment of Christopher Thomas Harvey as a secretary on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: TM02. Barcode: X696AVIZ. Transaction: MzE3ODczMTY0MWFkaXF6a2N4.

  6. 16 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CR020. Transaction: MzE2OTA3MDA4OWFkaXF6a2N4.

  7. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JUI0Z6. Transaction: MzE2MjMzODU1NmFkaXF6a2N4.

  8. 17 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50YJW35. Transaction: MzE0MjA4ODc0M2FkaXF6a2N4.

  9. 25 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G0CYPV. Transaction: MzEzMTM0NjgxOWFkaXF6a2N4.

  10. 18 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41GVB7N. Transaction: MzExNzU1NDg1NWFkaXF6a2N4.

  11. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQDCUA. Transaction: MzExNDMxODAyNWFkaXF6a2N4.

  12. 25 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X34DWYH7. Transaction: MzA5NjkxNTg4OWFkaXF6a2N4.

  13. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KI3KKQ. Transaction: MzA4ODQxMzAxOGFkaXF6a2N4.

  14. 18 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22HKR16. Transaction: MzA3Mjk5ODA3MWFkaXF6a2N4.

  15. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK6ITN. Transaction: MzA2OTQwMTg3MmFkaXF6a2N4.

  16. 13 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12KGNQ3. Transaction: MzA1MjM2MjAxMWFkaXF6a2N4.

  17. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMVCDZAP. Transaction: MzA0NzM1NjE3MGFkaXF6a2N4.

  18. 16 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XS2LBRP3. Transaction: MzAzMjM0MzA4M2FkaXF6a2N4.

  19. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2GZKPPP. Transaction: MzAyODMwNzc4NmFkaXF6a2N4.

  20. 23 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XF6X4HQQ. Transaction: MzAwOTk3MTE5N2FkaXF6a2N4.

  21. 22 February 2010 Director's details changed for Robert Michael Harvey on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XF6X3HQP. Transaction: MzAwOTkxNDA5MmFkaXF6a2N4.

  22. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL2ZEGND. Transaction: MzAwNzIyNTE0OGFkaXF6a2N4.

  23. 13 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQPHJ7CV. Transaction: MjAyNTc2Mjk2NmFkaXF6a2N4.

  24. 3 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALPG72T2. Transaction: MjAxMjYwMzg5NWFkaXF6a2N4.

  25. 1 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFM3XM4. Transaction: MjAwMDUxMTc1MGFkaXF6a2N4.

  26. 28 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI0MzA1MGFkaXF6a2N4.

  27. 19 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA3NzIxNGFkaXF6a2N4.

  28. 11 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY4NDEwNWFkaXF6a2N4.

  29. 17 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYyOTY2M2FkaXF6a2N4.

  30. 22 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzE3MTAwMWFkaXF6a2N4.

  31. 14 March 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIxNTY1MmFkaXF6a2N4.

  32. 27 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzg1MDUwMGFkaXF6a2N4.

  33. 26 February 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI2ODA0OGFkaXF6a2N4.

  34. 4 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjE4ODgxNmFkaXF6a2N4.

  35. 24 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ4MzY1MmFkaXF6a2N4.

  36. 11 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNDYxNTk2NGFkaXF6a2N4.

  37. 13 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU5ODY1MWFkaXF6a2N4.

  38. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExODAyNzcwMGFkaXF6a2N4.

  39. 29 May 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQwNzkwN2FkaXF6a2N4.

  40. 25 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3Mzg4Mjg3OGFkaXF6a2N4.

  41. 8 May 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzMDI2MGFkaXF6a2N4.

  42. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTkxMzU1OGFkaXF6a2N4.

  43. 9 May 1999 Registered office changed on 09/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTc1NjA4MWFkaXF6a2N4.

  44. 9 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjkzNTA4M2FkaXF6a2N4.

  45. 9 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcxODUxOGFkaXF6a2N4.

  46. 9 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAxMDQ3M2FkaXF6a2N4.

  47. 10 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzY2NzE5OGFkaXF6a2N4.

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54.162.151.77 Tue, 23 Jul 2019 21:55:49 +0100