BANNOCKBURN GROUP LIMITED

Dissolved Edinburgh

Non-trading company

0 employees website.com
Non-trading company
B

BANNOCKBURN GROUP LIMITED

Non-trading company

Founded 8 Oct 2002 Dissolved Edinburgh, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

PACIFIC SHELF 1157 LIMITED 8 Oct 2002 — 6 Dec 2002
Accounts Submitted 11 Oct 2023
Confirmation Submitted 21 Nov 2023 Next due 24 Nov 2024 19 months overdue
Net assets £51K £922K 2022 year on year
Total assets £51K £13M 2022 year on year
Total Liabilities £0 £14M 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom

Full company profile for BANNOCKBURN GROUP LIMITED (SC237879), a dissolved company based in Edinburgh, United Kingdom. Incorporated 8 Oct 2002. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type audit-exemption-subsidiary
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£589.00

Net Assets

£50.59k

Increased by £921.52k (+106%)

Total Liabilities

N/A

Decreased by £13.73M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 107 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pfi Infrastructure Finance Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BIIF GP LIMITED united kingdom
BIIF HOLDCO LIMITED united kingdom
BIIF ISSUERCO LIMITED united kingdom
BIIF PARENTCO LIMITED united kingdom
BIIF BIDCO LIMITED united kingdom
I2 HOLDCO 2 LIMITED united kingdom
I2 HOLDCO LIMITED united kingdom
I2 BIDCO LIMITED united kingdom
BANNOCKBURN GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2024GazetteGazette Dissolved Voluntary
8 Oct 2024GazetteGazette Notice Voluntary
26 Sept 2024DissolutionDissolution Application Strike Off Company
2 Jan 2024OfficersChange Corporate Secretary Company With Change Date
12 Dec 2023AddressChange Registered Office Address Company With Date Old Address New Address
24 Dec 2024 Gazette

Gazette Dissolved Voluntary

8 Oct 2024 Gazette

Gazette Notice Voluntary

26 Sept 2024 Dissolution

Dissolution Application Strike Off Company

2 Jan 2024 Officers

Change Corporate Secretary Company With Change Date

12 Dec 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 24 Dec 2024

Gazette Notice Voluntary

1 years ago on 8 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 26 Sept 2024

Change Corporate Secretary Company With Change Date

2 years ago on 2 Jan 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 12 Dec 2023