BANNER ADVANTAGE LIMITED

Key Data

Status

Active

Company No.

12740681

Incorporation date

14/07/2020

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2020)

28/11/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

24/09/2025

Satisfaction of charge 127406810002 in full

View PDF (1 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

23/07/2025

Registered office address changed from Unit 1 Tuscany Way Normanton WF6 2TZ England to Newland House Tuscany Way Normanton WF6 2TZ on 2025-07-23

View PDF (1 pages)

22/07/2025

Registered office address changed from 1st Floor 1 Europa Drive Sheffield S9 1XT England to Unit 1 Tuscany Way Normanton WF6 2TZ on 2025-07-22

View PDF (1 pages)

24/03/2025

Registration of charge 127406810005, created on 2025-03-21

View PDF (69 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

26/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

26/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

04/10/2023

Satisfaction of charge 127406810003 in full

View PDF (4 pages)

02/10/2023

Registration of charge 127406810004, created on 2023-09-29

View PDF (66 pages)

13/12/2022

Termination of appointment of Stephen Haworth as a director on 2022-12-12

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

27/05/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

05/01/2022

Termination of appointment of Craig Anthony Varey as a director on 2021-12-31

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

19/04/2021

Registered office address changed from Newland House - Unit 2 Tuscany Park Wakefield Europort Normanton WF6 2TZ England to 1st Floor 1 Europa Drive Sheffield S9 1XT on 2021-04-19

View PDF (1 pages)

18/03/2021

Resolutions

View PDF (3 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (29 pages)

26/02/2021

Resolutions

View PDF (3 pages)

19/02/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

29/01/2021

Satisfaction of charge 127406810001 in full

View PDF (4 pages)

22/12/2020

Registration of charge 127406810003, created on 2020-12-22

View PDF (62 pages)

10/12/2020

Notification of Banner Group Limited as a person with significant control on 2020-10-03

View PDF (2 pages)

02/11/2020

Director's details changed for Mr Craig Anthony Varey on 2020-11-01

View PDF (2 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (4 pages)

09/10/2020

Certificate of change of name

View PDF (3 pages)

07/10/2020

Registration of charge 127406810002, created on 2020-10-03

View PDF (29 pages)

05/10/2020

Appointment of Mr Jonathan Maxted as a secretary on 2020-10-03

View PDF (2 pages)

05/10/2020

Appointment of Mr Craig Anthony Varey as a director on 2020-10-03

View PDF (2 pages)

05/10/2020

Appointment of Mr Andrew Peter Gale as a director on 2020-10-03

View PDF (2 pages)

05/10/2020

Appointment of Mr Stephen Haworth as a director on 2020-10-03

View PDF (2 pages)

05/10/2020

Termination of appointment of Steven Paul Mayes as a director on 2020-10-03

View PDF (1 pages)

05/10/2020

Termination of appointment of Steven Paul Mayes as a secretary on 2020-10-03

View PDF (1 pages)

05/10/2020

Cessation of Staples Uk Limited as a person with significant control on 2020-10-03

View PDF (1 pages)

05/10/2020

Registered office address changed from Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Newland House - Unit 2 Tuscany Park Wakefield Europort Normanton WF6 2TZ on 2020-10-05

View PDF (1 pages)

03/10/2020

Registration of charge 127406810001, created on 2020-10-03

View PDF (45 pages)

10/08/2020

Notification of Staples Uk Limited as a person with significant control on 2020-08-08

View PDF (2 pages)

10/08/2020

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2020-08-10

View PDF (1 pages)

10/08/2020

Appointment of Steven Paul Mayes as a secretary on 2020-08-08

View PDF (2 pages)

10/08/2020

Appointment of Mr Steven Paul Mayes as a director on 2020-08-08

View PDF (2 pages)

10/08/2020

Cessation of Hackwood Secretaries Limited as a person with significant control on 2020-08-08

View PDF (1 pages)

10/08/2020

Termination of appointment of Paul Alan Newcombe as a director on 2020-08-08

View PDF (1 pages)

10/08/2020

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2020-08-08

View PDF (1 pages)

27/07/2020

Appointment of Paul Alan Newcombe as a director on 2020-07-17

View PDF (2 pages)

20/07/2020

Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 2020-07-20

View PDF (1 pages)

20/07/2020

Appointment of Hackwood Secretaries Limited as a secretary on 2020-07-17

View PDF (2 pages)

20/07/2020

Notification of Hackwood Secretaries Limited as a person with significant control on 2020-07-17

View PDF (2 pages)

20/07/2020

Cessation of Jennifer Louise Traynor as a person with significant control on 2020-07-17

View PDF (1 pages)

20/07/2020

Termination of appointment of Jennifer Louise Traynor as a director on 2020-07-17

View PDF (1 pages)

14/07/2020

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LDCS PROCESS AGENT LIMITED	Corporate Secretary	17/07/2020 - 08/08/2020	235
Traynor, Jennifer Louise	Director	14/07/2020 - 17/07/2020	4
Varey, Craig Anthony	Director	03/10/2020 - 31/12/2021	4
Newcombe, Paul Alan	Director	17/07/2020 - 08/08/2020	234
Gale, Andrew Peter	Director	03/10/2020 - Present	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BANNER ADVANTAGE LIMITED

BANNER ADVANTAGE LIMITED is an(a) Active company incorporated on 14/07/2020 with the registered office located at Newland House, Tuscany Way, Normanton WF6 2TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANNER ADVANTAGE LIMITED?

BANNER ADVANTAGE LIMITED is currently Active. It was registered on 14/07/2020 .

Where is BANNER ADVANTAGE LIMITED located?

BANNER ADVANTAGE LIMITED is registered at Newland House, Tuscany Way, Normanton WF6 2TZ.

What does BANNER ADVANTAGE LIMITED do?

BANNER ADVANTAGE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BANNER ADVANTAGE LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-10-14 with no updates.