Ltd Facts The UK company register, as filed

Register entry · No. 04743783

BANNENBERG & ROWELL DESIGN LIMITED

Active Private Limited Company Incorporated 24 Apr 2003

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £413,475.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 24 Apr 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19F HEATHMANS HOUSE, HEATHMANS ROAD, LONDON, ENGLAND, SW6 4TJ

    As filed with Companies House.

  2. Nature of business

    • 74100 specialised design activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 May 2027
    Last made up to
    24 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. BANNENBERG & ROWELL DESIGN LIMITED current
    2. BANNENBERG DESIGNS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,050,028 £413,475 11
31 Dec 2024 not published not published £1,251,229 £747,791 11
31 Dec 2023 not published not published £973,304 £740,959 11
31 Dec 2022 not published not published £1,533,446 £1,463,176 11
31 Dec 2021 not published not published £1,658,187 £1,378,174 14
31 Dec 2020 * not published not published £1,903,275 £1,200,390 12

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Benedict Jon Bannenberg Director Director 24 Apr 2003 — September 1961 British · United Kingdom
Simon Rowell Designer Director 13 Nov 2006 — March 1969 British · England
Susan Alison Bannenberg None Director 13 Nov 2006 — January 1961 British · England
Susan Alison Bannenberg Secretary 24 Apr 2003 — January 1961 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
B & R Trustees Limited company · 15229039 · England Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust; Significant influence or control as trust 31 Oct 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BANNENBERG & ROWELL DESIGN LIMITED still trading?

The register shows BANNENBERG & ROWELL DESIGN LIMITED as active.

What does BANNENBERG & ROWELL DESIGN LIMITED do?

It files the industry code 74100 (specialised design activities).

When was BANNENBERG & ROWELL DESIGN LIMITED set up?

It was incorporated on 24 April 2003.

When are BANNENBERG & ROWELL DESIGN LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BANNENBERG & ROWELL DESIGN LIMITED's next confirmation statement due?

By 8 May 2027.

Who runs BANNENBERG & ROWELL DESIGN LIMITED?

BANNENBERG & ROWELL DESIGN LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74100), active, set up around the same time. More in this industry →

  1. 05004551 THE SIGN SHOP (PENRYN) LIMITED Active Private Limited Company Inc. 30 Dec 2003 74100 · specialised design activities
  2. 05004048 TUITUS MEDIA LIMITED Active Private Limited Company Inc. 29 Dec 2003 74100 · specialised design activities
  3. 05003022 STANLEY'S POST LIMITED Active Private Limited Company Inc. 23 Dec 2003 74100 · specialised design activities
  4. 04999121 BROKENPENCIL LIMITED Active Private Limited Company Inc. 18 Dec 2003 74100 · specialised design activities
  5. SC261095 C2 CONCEPTS LTD. Active Private Limited Company Inc. 18 Dec 2003 74100 · specialised design activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House