Bantel Investments Limited

Company Name	Bantel Investments Limited
Company Status	Active
Company Number	00463034
Category	Private Limited Company
Incorporation Date	3 January 1949(75 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jason Adam Barry Brandon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 June 1992(43 years, 5 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41a Crumhaughhill Road Hawick Roxburghshire TD9 0NJ Scotland

Director Name	Paul Brandon
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 June 1992(43 years, 5 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Branxholm Bridge End Haysike Hawick Roxburghshire TD9 0NT Scotland

Secretary Name	Peter James Brandon
Nationality	British
Status	Current
Appointed	04 June 1992(43 years, 5 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Little Cavers Hawick Roxburghshire TD9 8LP Scotland

Director Name	Peter James Brandon
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	04 June 1993(44 years, 5 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Little Cavers Hawick Roxburghshire TD9 8LP Scotland

Director Name	Mr James Thomas Brandon
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 May 1994(45 years, 4 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Widford Herts Sg12

Director Name	Lisa Dawn Brandon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 September 2009(60 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Copmpany Director
Country of Residence	Scotland
Correspondence Address	2 Marmion Road Hawick Roxburghshire TD9 9PD Scotland

Director Name	Mr Hamish Elliot Brandon
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(70 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Clements & Company 2 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ

Director Name	Mr Luke Brandon
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(70 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Beech Way Twickenham TW2 5JT

Director Name	Mark Brandon
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(43 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 07 July 2005)
Role	Company Director
Correspondence Address	Woodside Dene Road Denholm Hawick Roxburghshire TD9 8LU Scotland

Director Name	Mr Michael Francis Brandon
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(43 years, 5 months after company formation)
Appointment Duration	26 years, 11 months (resigned 15 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Linden Park Hawick TD9 8SU Scotland

Director Name	Barry Laurence Brandon
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(45 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (resigned 28 December 2013)
Role	Company Director
Correspondence Address	2 Marmion Road Hawick Roxburghshire TD9 9PD Scotland

Contact

Telephone	01450 373352
Telephone region	Hawick

Location

Registered Address	C/O Clements & Company 2 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

2.2k at £1	Lisa Brandon 6.25% Ordinary
1.2k at £1	Jean Brandon 3.41% Ordinary
8.8k at £1	James Brandon 25.00% Ordinary
8.8k at £1	Michael Brandon 25.00% Ordinary
5.4k at £1	Jason Brandon 15.34% Ordinary
4.4k at £1	Lyndsey Brandon 12.50% Ordinary
4.4k at £1	Paul Brandon 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,615,497
Cash	£343,745
Current Liabilities	£31,715

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 2 weeks ago)
Next Return Due	18 June 2024 (2 months from now)

Charges

21 June 2005	Delivered on: 2 September 2005 Persons entitled: Scottish Borders Council Classification: Standard security which was presented for registration in scotland on 23 august 2005 and Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Area of ground extending to 145.82 square metres in mart street, hawick. Outstanding
30 September 1983	Delivered on: 14 October 1983 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Standard security which was presented for registration at the register of sasines on the 30TH sept 1983. Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 29TH june 1983. Particulars: Ground at heronhill with the former mansion house and other buildings known as heronhill in the county of roxburgh. Outstanding
13 October 1981	Delivered on: 9 November 1981 Persons entitled: Scottish Development Agency. Classification: Standard security presented for registration at the register of sasines on 27TH oct. 1981. Secured details: Sterling pounds 50,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land in teviot crescent, hawick, roxburgh & land on the north west side of teviot crescent, hawick, roxburgh. Outstanding
16 October 1981	Delivered on: 31 October 1981 Persons entitled: Industrial and Commercial Finance Corporation Limited. Classification: Standard security presented for registration at the register of sasines on 27TH oct. 1981. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in teviot crescent, hawick, roxburgh and land on the north west side of teviot crescent, hawick. Outstanding
26 August 1981	Delivered on: 17 September 1981 Persons entitled: The Governor & the Company of the Bank of Scotland Classification: Standard security presented for registration at the registry of sasines on 11 september, 1981. Secured details: All monies due or to become due from the company to the chargee. Particulars: Shop premises and others known as 45 to 47 north bridge street, hawick in the county of roxburgh. Outstanding
1 April 1974	Delivered on: 22 April 1974 Persons entitled: The Governor & the Company of the Bank of Scotland Classification: Standard security registered at the register of sasines on the 3/4/74 Secured details: All monies due or to become due from the company to the chargee. Particulars: 3.95 acres and 7.392 acres of land in the burgh and parish of hawick, roxburgh. (See doc. 62). Outstanding
9 April 1974	Delivered on: 10 April 1974 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill uncalled capital fixtures, plant & machinery (see doc. 59). Outstanding

Filing History

7 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
19 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
8 June 2021	Confirmation statement made on 4 June 2021 with updates (4 pages)
8 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 July 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
9 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 July 2019	Appointment of Mr Luke Brandon as a director on 1 July 2019 (2 pages)
21 June 2019	Appointment of Mr Hamish Elliot Brandon as a director on 17 June 2019 (2 pages)
6 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
29 May 2019	Termination of appointment of Michael Francis Brandon as a director on 15 May 2019 (1 page)
18 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
20 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
9 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 35,200 (10 pages)
9 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 35,200 (10 pages)
9 June 2016	Director's details changed for Paul Brandon on 2 January 2016 (2 pages)
9 June 2016	Director's details changed for Paul Brandon on 2 January 2016 (2 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 35,200 (18 pages)
24 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 35,200 (18 pages)
24 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 35,200 (18 pages)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 35,200 (19 pages)
19 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 35,200 (19 pages)
19 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 35,200 (19 pages)
26 February 2014	Termination of appointment of Barry Brandon as a director (3 pages)
26 February 2014	Termination of appointment of Barry Brandon as a director (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (20 pages)
25 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (20 pages)
25 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (20 pages)
15 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (20 pages)
15 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (20 pages)
15 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (20 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (19 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (19 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (19 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (20 pages)
21 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (20 pages)
21 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (20 pages)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 September 2009	Director appointed lisa dawn brandon (2 pages)
21 September 2009	Director appointed lisa dawn brandon (2 pages)
26 June 2009	Return made up to 04/06/09; full list of members (10 pages)
26 June 2009	Return made up to 04/06/09; full list of members (10 pages)
7 April 2009	Partial exemption accounts made up to 31 December 2008 (6 pages)
7 April 2009	Partial exemption accounts made up to 31 December 2008 (6 pages)
15 September 2008	Partial exemption accounts made up to 31 December 2007 (6 pages)
15 September 2008	Partial exemption accounts made up to 31 December 2007 (6 pages)
19 June 2008	Return made up to 04/06/08; no change of members (10 pages)
19 June 2008	Return made up to 04/06/08; no change of members (10 pages)
25 June 2007	Return made up to 04/06/07; no change of members (10 pages)
25 June 2007	Return made up to 04/06/07; no change of members (10 pages)
10 May 2007	Partial exemption accounts made up to 31 December 2006 (6 pages)
10 May 2007	Partial exemption accounts made up to 31 December 2006 (6 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Return made up to 04/06/06; full list of members (12 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Return made up to 04/06/06; full list of members (12 pages)
24 April 2006	Partial exemption accounts made up to 31 December 2005 (6 pages)
24 April 2006	Partial exemption accounts made up to 31 December 2005 (6 pages)
2 September 2005	Particulars of mortgage/charge (4 pages)
2 September 2005	Particulars of mortgage/charge (4 pages)
13 June 2005	Return made up to 04/06/05; full list of members (12 pages)
13 June 2005	Return made up to 04/06/05; full list of members (12 pages)
3 June 2005	Partial exemption accounts made up to 31 December 2004 (6 pages)
3 June 2005	Partial exemption accounts made up to 31 December 2004 (6 pages)
13 July 2004	Partial exemption accounts made up to 31 December 2003 (6 pages)
13 July 2004	Partial exemption accounts made up to 31 December 2003 (6 pages)
6 July 2004	Return made up to 04/06/04; full list of members 363(287) ‐ Registered office changed on 06/07/04 (12 pages)
6 July 2004	Return made up to 04/06/04; full list of members 363(287) ‐ Registered office changed on 06/07/04 (12 pages)
25 March 2004	Registered office changed on 25/03/04 from: 133 osborne road jesmond newcastle upon tyne NE2 2TL (1 page)
25 March 2004	Registered office changed on 25/03/04 from: 133 osborne road jesmond newcastle upon tyne NE2 2TL (1 page)
7 August 2003	Partial exemption accounts made up to 31 December 2002 (6 pages)
7 August 2003	Partial exemption accounts made up to 31 December 2002 (6 pages)
27 June 2003	Return made up to 04/06/03; full list of members (11 pages)
27 June 2003	Return made up to 04/06/03; full list of members (11 pages)
10 June 2002	Return made up to 04/06/02; full list of members (12 pages)
10 June 2002	Return made up to 04/06/02; full list of members (12 pages)
20 May 2002	Partial exemption accounts made up to 31 December 2001 (6 pages)
20 May 2002	Partial exemption accounts made up to 31 December 2001 (6 pages)
24 April 2002	Â£ ic 36800/35200 02/04/02 Â£ sr 1600@1=1600 (1 page)
24 April 2002	Â£ ic 36800/35200 02/04/02 Â£ sr 1600@1=1600 (1 page)
13 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 June 2001	Return made up to 04/06/01; full list of members (10 pages)
11 June 2001	Return made up to 04/06/01; full list of members (10 pages)
8 May 2001	Â£ ic 38400/36800 30/03/01 Â£ sr 1600@1=1600 (1 page)
8 May 2001	Â£ ic 38400/36800 30/03/01 Â£ sr 1600@1=1600 (1 page)
23 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 May 2000	Â£ ic 40000/38400 31/03/00 Â£ sr 1600@1=1600 (1 page)
18 May 2000	Â£ ic 40000/38400 31/03/00 Â£ sr 1600@1=1600 (1 page)
17 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 June 1999	Return made up to 04/06/99; no change of members (6 pages)
11 June 1999	Return made up to 04/06/99; no change of members (6 pages)
28 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
28 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
16 June 1998	Return made up to 04/06/98; no change of members (6 pages)
16 June 1998	Return made up to 04/06/98; no change of members (6 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
9 July 1997	Return made up to 04/06/97; full list of members (8 pages)
9 July 1997	Return made up to 04/06/97; full list of members (8 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 April 1997	Registered office changed on 07/04/97 from: 48 heaton road newcastle upon tyne NE6 1SE (1 page)
7 April 1997	Registered office changed on 07/04/97 from: 48 heaton road newcastle upon tyne NE6 1SE (1 page)
13 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 June 1996	Return made up to 04/06/96; no change of members (6 pages)
11 June 1996	Return made up to 04/06/96; no change of members (6 pages)
29 June 1995	Return made up to 04/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1995	Return made up to 04/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 July 1994	Return made up to 04/06/94; full list of members (7 pages)
15 June 1993	Return made up to 04/06/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1992	Company name changed cross border trading - estates l imited\certificate issued on 22/07/92 (2 pages)
21 July 1992	Company name changed cross border trading - estates l imited\certificate issued on 22/07/92 (2 pages)
13 July 1992	Return made up to 04/06/92; no change of members (5 pages)
12 July 1991	Return made up to 04/06/91; full list of members (7 pages)
3 September 1990	Return made up to 04/06/90; full list of members (4 pages)
28 September 1989	Return made up to 03/07/89; full list of members (4 pages)
5 September 1988	Return made up to 05/07/88; full list of members (4 pages)
9 September 1987	Return made up to 01/06/87; full list of members (4 pages)
10 July 1986	Return made up to 16/06/86; full list of members (4 pages)
10 July 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
18 July 1985	Annual return made up to 11/06/85 (4 pages)
20 June 1984	Annual return made up to 17/05/84 (6 pages)
6 September 1983	Annual return made up to 04/07/83 (4 pages)
6 September 1983	Accounts made up to 31 December 1982 (9 pages)
29 June 1982	Annual return made up to 16/06/82 (4 pages)
3 January 1949	Incorporation (14 pages)
3 January 1949	Incorporation (14 pages)

Bantel Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check