opendata.bot
Company number
07674838

BANNATYNE PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BANNATYNE PROPERTIES LIMITED
Company number
07674838
Registered office
POWER HOUSE, HAUGHTON ROAD, DARLINGTON, COUNTY DURHAM, DL1 1ST
Company type
Private Limited Company
Incorporated on
20 June 2011
Status
Active
Age
15 years
Previous names
BANNATYNE FITNESS (3) LIMITED (to 07 Feb 2012)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Oct 2026
Confirmation statement — last
21 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Duncan Walker Bannatyne
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
The Bannatyne Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/07/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/07/2024 Controls 6 companies
Mr Duncan Walker Bannatyne
born 02/1949 · Monaco owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 16/07/2024 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/07/2024 Person with significant control ceased Mr Duncan Walker Bannatyne
16/07/2024 Person with significant control added The Bannatyne Group Limited
06/04/2016 Person with significant control added Mr Duncan Walker Bannatyne
07/02/2012 Registered name changed BANNATYNE FITNESS (3) LIMITED BANNATYNE PROPERTIES LIMITED

Documents for BANNATYNE PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bannatyne Properties Limited — DL1 1ST
Tier 1 · renews 11/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/07674838
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BANNATYNE PROPERTIES LIMITED?
According to the official registry, the company number of BANNATYNE PROPERTIES LIMITED is 07674838.
Where is BANNATYNE PROPERTIES LIMITED registered?
The registered office is POWER HOUSE, HAUGHTON ROAD, DARLINGTON, COUNTY DURHAM, DL1 1ST.
What is the SIC code of BANNATYNE PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BANNATYNE PROPERTIES LIMITED?
Mr Duncan Walker Bannatyne is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of BANNATYNE PROPERTIES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BANNATYNE PROPERTIES LIMITED (07674838)

BANNATYNE PROPERTIES LIMITED is a private limited company incorporated on 20 June 2011 and registered in the United Kingdom under company number 07674838. Its registered office is at POWER HOUSE, HAUGHTON ROAD, DARLINGTON, COUNTY DURHAM, DL1 1ST. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Duncan Walker Bannatyne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Other letting and operating of own or leased real estate across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.