Bannatyne Brand Management (Holdings) Limited

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Company number
14720571
Status
Active
Registered address
Power House, Haughton Road, Darlington, Co. Durham, United Kingdom, Dl1 1st
Incorporated
10 March 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100, 77400

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Brown, Victoria Lyndsey
    Secretary
    Appointed: 2025-09-01
    • Victoria Lyndsey BROWN — Officer, appointed 2025-09-01
  • Bannatyne, Duncan Walker
    Director
    Nationality: British · Residence: Monaco · Appointed: 2023-03-10
    • Duncan Walker BANNATYNE — Officer, appointed 2026-05-01
    • Duncan Walker BANNATYNE — Officer, appointed 2023-03-10
    • Duncan Walker BANNATYNE — Officer, appointed 2019-11-15
  • Bannatyne, Eve Olivia
    Director
    Nationality: British · Residence: England · Appointed: 2025-09-01
    • Eve Olivia BANNATYNE — Officer, appointed 2025-09-01
  • Bannatyne, Hollie Nicole
    Director
    Nationality: British · Residence: Scotland · Appointed: 2025-09-01
    • Hollie Nicole BANNATYNE — Officer, appointed 2025-09-01
    • Hollie Nicole BANNATYNE — Officer, appointed 2016-04-12
    • Hollie Nicole BANNATYNE — Officer, appointed 2016-03-03
  • Bannatyne, Jennifer Eve
    Director
    Nationality: British · Residence: England · Appointed: 2025-09-01
    • Jennifer Eve BANNATYNE — Officer, appointed 2025-09-01

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-03-09 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-24 · Type: AA
  • appoint-person-secretary-company-with-name-date
    Date: 2025-09-09 · Type: AP03
  • appoint-person-director-company-with-name-date
    Date: 2025-09-08 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2025-09-08 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2025-09-08 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2025-09-08 · Type: AP01

PSC / Beneficial Ownership

  • Mr Duncan Walker Bannatyne
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-03-10 · Ceased 2023-10-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

BANNATYNE BRAND MANAGEMENT (HOLDINGS) LIMITED - UK Company Risk Report