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BANNENBERG & ROWELL DESIGN LIMITED

Active
04743783·incorporated 2003-04-24

BANNENBERG & ROWELL DESIGN LIMITED is an active UK private limited company, incorporated on 24 April 2003 at Companies House (number 04743783; OpenRegistry canonical ID GB-04743783-bannenberg-rowell-design-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-24
Registered Address
19F HEATHMANS HOUSE, HEATHMANS ROAD, LONDON, SW6 4TJ, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BANNENBERG & ROWELL DESIGN LIMITED has 1 person with significant control on file:

  • B & R Trustees Limited (England reg. 15229039). Notified 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Benedict Jon Bannenberg born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BANNENBERG & ROWELL DESIGN LIMITED has previously traded as:

  • BANNENBERG DESIGNS LTD (until 2009-06-01)

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04743783.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.