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BANNER LIMITED - Unit 5 Kennet Way, Trowbridge, Wiltshire, BA14 8BL, United Kingdom
Company Information
- Company registration number
- 07464584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Kennet Way
- Trowbridge
- Wiltshire
- BA14 8BL Unit 5 Kennet Way, Trowbridge, Wiltshire, BA14 8BL UK
Management
- Managing Directors
- FREELAND, Bruce Royston
- LEECH, Glenn Peter
- WEBB, Ian John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-08
- Age Of Company 2010-12-08 13 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- -
- -
- Cbpe Capital Llp
- Cbpe Capital X Gp Llp
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUE MAX BANNER LIMITED
- Legal Entity Identifier (LEI)
- 21380029MVL8YGLITK25
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2021-12-22
- Last Date: 2020-12-08
✓
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BANNER LIMITED Company Description
- BANNER LIMITED is a ltd registered in United Kingdom with the Company reg no 07464584. Its current trading status is "live". It was registered 2010-12-08. It was previously called BLUE MAX BANNER LIMITED. It has declared SIC or NACE codes as "46420". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at Unit 5 Kennet Way .
Get BANNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banner Limited - Unit 5 Kennet Way, Trowbridge, Wiltshire, BA14 8BL, United Kingdom
- 2010-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07464584#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07464584#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07464584#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-11-15) - PSC02
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accounts-with-accounts-type-full (2021-01-07) - AA
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mortgage-satisfy-charge-full (2021-05-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-29) - MR01
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mortgage-satisfy-charge-full (2021-11-04) - MR04
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notification-of-a-person-with-significant-control (2021-11-04) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-05) - PSC07
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notification-of-a-person-with-significant-control (2021-11-05) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-15) - PSC07
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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change-to-a-person-with-significant-control (2020-05-27) - PSC05
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cessation-of-a-person-with-significant-control (2020-05-05) - PSC07
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notification-of-a-person-with-significant-control (2020-05-05) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-02) - MR01
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mortgage-satisfy-charge-full (2019-01-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-12) - MR01
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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confirmation-statement-with-updates (2019-01-10) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-17) - TM02
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accounts-with-accounts-type-full (2018-09-13) - AA
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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certificate-change-of-name-company (2017-10-02) - CERTNM
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accounts-with-accounts-type-full (2017-07-11) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-full (2016-06-29) - AA
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change-person-director-company-with-change-date (2016-01-22) - CH01
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change-person-secretary-company-with-change-date (2016-01-22) - CH03
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appoint-person-secretary-company-with-name-date (2016-01-18) - AP03
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-22) - TM02
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-07) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-07) - AP03
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resolution (2015-07-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-14) - MR01
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accounts-with-accounts-type-full (2015-05-29) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-full (2014-05-20) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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mortgage-satisfy-charge-full (2013-04-16) - MR04
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change-registered-office-address-company-with-date-old-address (2013-01-11) - AD01
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mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01
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mortgage-create-with-deed-with-charge-number (2013-04-24) - MR01
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accounts-with-accounts-type-full (2013-09-18) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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change-person-director-company-with-change-date (2012-01-03) - CH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-17) - AP01
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legacy (2011-01-15) - MG01
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keyboard_arrow_right 2010
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legacy (2010-12-21) - MG01
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incorporation-company (2010-12-08) - NEWINC
