About

Registered Number: 06571132
Date of Incorporation: 21/04/2008 (16 years ago)
Company Status: Active
Registered Address: The Coach House Grange Walk, Grangeways, Brighton, BN1 8WL

 

Based in Brighton, Bannow Retirement Home Ltd was registered on 21 April 2008, it's status is listed as "Active". There are 3 directors listed for this business at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEY LEGAL SERVICES (NOMINEES) LTD 21 April 2008 21 April 2008 1
Secretary Name Appointed Resigned Total Appointments
SUMOREEAH, Kerri Marie 21 April 2008 - 1
KEY LEGAL SERVICES (SECRETARIAL) LTD 21 April 2008 21 April 2008 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AAMD - Amended Accounts 31 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 11 June 2019
AAMD - Amended Accounts 01 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 14 May 2018
AAMD - Amended Accounts 28 March 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 17 May 2017
AAMD - Amended Accounts 01 February 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 27 April 2016
AAMD - Amended Accounts 22 January 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 28 May 2014
CH01 - Change of particulars for director 28 May 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 08 May 2012
AAMD - Amended Accounts 04 April 2012
AA - Annual Accounts 21 December 2011
AAMD - Amended Accounts 21 October 2011
AAMD - Amended Accounts 07 September 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 05 January 2010
225 - Change of Accounting Reference Date 07 July 2009
363a - Annual Return 26 May 2009
395 - Particulars of a mortgage or charge 14 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 August 2008
395 - Particulars of a mortgage or charge 04 August 2008
395 - Particulars of a mortgage or charge 01 August 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
NEWINC - New incorporation documents 21 April 2008

Mortgages & Charges

Description Date Status Charge by
Mortgage 13 August 2008 Outstanding

N/A

Debenture deed 29 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.