Ltd Facts The UK company register, as filed

Register entry · No. SC732579

THE BANNERMEN HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 May 2022

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 15 Oct 2026 (18 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Apr 2025 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    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 31 Jan 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 May 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21 CLAREMONT BANK, EDINBURGH, SCOTLAND, EH7 4DR

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Oct 2026 · OVERDUE
    Last made up to
    1 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE BANNERMEN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £176 — 2
30 Apr 2024 not published not published £72 £22 2
30 Apr 2023 (11 months) not published not published — — 2

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • D Demkiw · Director, named in the accounts to 30 Apr 2025
  • D Butler · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Daniel Butler Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 May 2022 — December 1984 British · Scotland
Danielle Rae Demkiw Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 Jun 2022 — September 1984 Canadian · United Kingdom

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is THE BANNERMEN HOLDINGS LIMITED still trading?

The register shows THE BANNERMEN HOLDINGS LIMITED as active.

What does THE BANNERMEN HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was THE BANNERMEN HOLDINGS LIMITED set up?

It was incorporated on 16 May 2022.

When are THE BANNERMEN HOLDINGS LIMITED's accounts due?

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

When is THE BANNERMEN HOLDINGS LIMITED's next confirmation statement due?

It was due on 15 October 2026 and is overdue.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 14872021 ARTISAN GREEN HOLDINGS LTD Active Private Limited Company Inc. 16 May 2023 64209 · Activities of other holding companies n.e.c.
  2. SC769556 BAKE HOLDING LTD Active Private Limited Company Inc. 16 May 2023 64209 · Activities of other holding companies n.e.c.
  3. 14873588 BORKETT INDUSTRIES LIMITED Active Private Limited Company Inc. 16 May 2023 64209 · Activities of other holding companies n.e.c.
  4. 14871321 BRACEPOINT LTD Active Private Limited Company Inc. 16 May 2023 64209 · Activities of other holding companies n.e.c.
  5. 14871008 BRKW SOLUTIONS LIMITED Active Private Limited Company Inc. 16 May 2023 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House