BANNER BUSINESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02405637

Incorporation date

18/07/1989

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/07/1989)

24/02/2026

Confirmation statement made on 2026-02-01 with no updates

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24/09/2025

Satisfaction of charge 024056370007 in full

View PDF (1 pages)

24/09/2025

Satisfaction of charge 024056370012 in full

View PDF (1 pages)

24/09/2025

Satisfaction of charge 024056370011 in full

View PDF (1 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)

08/04/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

24/03/2025

Registration of charge 024056370021, created on 2025-03-21

View PDF (69 pages)

19/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

26/09/2024

Director's details changed for Mr Andrew Peter Gale on 2024-09-26

View PDF (2 pages)

26/09/2024

Director's details changed for Mr Jonathan Maxted on 2024-09-26

View PDF (2 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

19/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

22/12/2023

Termination of appointment of Dominic De Luca as a director on 2023-12-21

View PDF (1 pages)

26/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

04/10/2023

Satisfaction of charge 024056370019 in full

View PDF (4 pages)

02/10/2023

Registration of charge 024056370020, created on 2023-09-29

View PDF (66 pages)

12/07/2023

Appointment of Mr Dominic De Luca as a director on 2023-07-01

View PDF (2 pages)

27/04/2023

Appointment of Mr John Barker as a director on 2023-04-25

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

06/01/2023

Appointment of Mr Jonathan Maxted as a director on 2023-01-01

View PDF (2 pages)

13/12/2022

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

View PDF (1 pages)

21/10/2022

Director's details changed for Mr Stephen Haworth on 2022-10-21

View PDF (2 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

03/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

05/01/2022

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

View PDF (1 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (25 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)

15/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

29/01/2021

Satisfaction of charge 024056370010 in full

View PDF (4 pages)

29/01/2021

Satisfaction of charge 024056370009 in full

View PDF (4 pages)

29/01/2021

Satisfaction of charge 024056370008 in full

View PDF (4 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

22/12/2020

Cessation of Endless Llp as a person with significant control on 2020-12-22

View PDF (1 pages)

22/12/2020

Cessation of Endless Iii General Partner Llp as a person with significant control on 2020-12-22

View PDF (1 pages)

22/12/2020

Cessation of Endless Ii (Gp) Llp as a person with significant control on 2020-12-22

View PDF (1 pages)

22/12/2020

Registration of charge 024056370019, created on 2020-12-22

View PDF (62 pages)

25/08/2020

Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to Newland House - Unit 2 Tuscany Park Wakefield Europort Normanton WF6 2TZ on 2020-08-25

View PDF (1 pages)

07/07/2020

Appointment of Mr Jonathan Maxted as a secretary on 2020-06-30

View PDF (2 pages)

07/07/2020

Termination of appointment of Lorna Mendelsohn as a secretary on 2020-06-30

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

08/03/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

05/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

15/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (8 pages)

02/02/2017

Appointment of Mr Craig Anthony Varey as a director on 2017-01-31

View PDF (2 pages)

03/11/2016

Termination of appointment of Richard David Costin as a director on 2016-10-31

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

03/10/2016

Termination of appointment of Adrian Butler as a director on 2016-09-30

View PDF (1 pages)

03/10/2016

Appointment of Mr Richard David Costin as a director on 2016-09-30

View PDF (2 pages)

03/06/2016

Satisfaction of charge 024056370018 in full

View PDF (4 pages)

03/06/2016

Satisfaction of charge 024056370016 in full

View PDF (4 pages)

03/06/2016

Satisfaction of charge 024056370017 in full

View PDF (4 pages)

13/05/2016

Resolutions

View PDF (3 pages)

13/05/2016

Change of name notice

View PDF (2 pages)

28/04/2016

Satisfaction of charge 024056370014 in full

View PDF (4 pages)

28/04/2016

Satisfaction of charge 024056370013 in full

View PDF (4 pages)

28/04/2016

Satisfaction of charge 024056370015 in full

View PDF (4 pages)

27/04/2016

Termination of appointment of Robert Rolph Baldrey as a director on 2016-04-13

View PDF (1 pages)

27/04/2016

Director's details changed for Mr Stephen Haworth on 2016-04-13

View PDF (2 pages)

25/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (6 pages)

25/02/2016

Termination of appointment of Andrew Ian Craig as a director on 2016-02-12

View PDF (1 pages)

22/02/2016

Termination of appointment of Andrew Ian Craig as a director on 2016-02-12

View PDF (1 pages)

09/12/2015

Auditor's resignation

View PDF (1 pages)

02/12/2015

Auditor's resignation

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (34 pages)

12/05/2015

Resolutions

View PDF (20 pages)

30/04/2015

Registration of charge 024056370010, created on 2015-04-24

View PDF (69 pages)

29/04/2015

Registration of charge 024056370009, created on 2015-04-24

View PDF (63 pages)

28/04/2015

Registration of charge 024056370008, created on 2015-04-24

View PDF (76 pages)

28/04/2015

Registration of charge 024056370011, created on 2015-04-24

View PDF (51 pages)

28/04/2015

Registration of charge 024056370012, created on 2015-04-24

View PDF (54 pages)

28/04/2015

Registration of charge 024056370013, created on 2015-04-24

View PDF (44 pages)

28/04/2015

Registration of charge 024056370014, created on 2015-04-24

View PDF (41 pages)

28/04/2015

Registration of charge 024056370016, created on 2015-04-24

View PDF (48 pages)

28/04/2015

Registration of charge 024056370015, created on 2015-04-24

View PDF (69 pages)

28/04/2015

Registration of charge 024056370017, created on 2015-04-24

View PDF (44 pages)

28/04/2015

Registration of charge 024056370018, created on 2015-04-24

View PDF (52 pages)

28/04/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

28/04/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

20/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

20/03/2015

Registered office address changed from Saint Crispins House Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 2015-03-20

View PDF (1 pages)

27/01/2015

Appointment of Mrs Lorna Mendelsohn as a secretary on 2014-12-19

View PDF (2 pages)

27/01/2015

Termination of appointment of Debra Jane Clare Rodwell as a secretary on 2014-12-19

View PDF (1 pages)

12/01/2015

Appointment of Mr Adrian Butler as a director on 2015-01-01

View PDF (2 pages)

08/01/2015

Appointment of Mr Stephen Haworth as a director on 2015-01-01

View PDF (2 pages)

17/12/2014

Termination of appointment of Simon Richard Moate as a director on 2014-12-16

View PDF (1 pages)

17/12/2014

Termination of appointment of Hugh Charles Laurence Cawley as a director on 2014-12-16

View PDF (1 pages)

26/11/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

11/11/2014

Appointment of Mr Andrew Peter Gale as a director on 2014-10-27

View PDF (2 pages)

11/11/2014

Appointment of Mr Robert Rolph Baldrey as a director on 2014-10-27

View PDF (2 pages)

29/10/2014

Registration of charge 024056370007, created on 2014-10-28

View PDF (45 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

17/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

06/03/2013

Appointment of Mr Hugh Charles Laurence Cawley as a director

View PDF (2 pages)

21/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

30/01/2013

Termination of appointment of Mark Cunningham as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

06/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (36 pages)

03/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

04/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

04/02/2011

Director's details changed for Mr Mark Andrew Cunningham on 2011-02-04

View PDF (2 pages)

04/02/2011

Director's details changed for Andrew Ian Craig on 2011-02-04

View PDF (2 pages)

04/02/2011

Director's details changed for Mr Simon Richard Moate on 2011-02-04

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (37 pages)

11/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

04/01/2010

Termination of appointment of Richard Whittal as a director

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (42 pages)

20/10/2009

Secretary's details changed for Ms Debra Jane Clare Rodwell on 2009-10-01

View PDF (1 pages)

12/10/2009

Director's details changed for Mr Simon Richard Moate on 2009-10-01

View PDF (2 pages)

18/03/2009

Return made up to 01/02/09; full list of members

View PDF (6 pages)

18/03/2009

Location of register of members

View PDF (1 pages)

03/03/2009

Auditor's resignation

View PDF (1 pages)

23/06/2008

Resolutions

View PDF (12 pages)

19/06/2008

Director appointed andrew craig

View PDF (2 pages)

17/06/2008

Registered office changed on 17/06/2008 from unit 22 bridge mead westmead industrial estate swindon wiltshire SN5 7TL

View PDF (1 pages)

17/06/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

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17/06/2008

Secretary appointed debra jane clare rodwell

View PDF (2 pages)

17/06/2008

Director appointed simon richard moate

View PDF (4 pages)

17/06/2008

Director appointed mark cunningham

View PDF (3 pages)

17/06/2008

Appointment terminated secretary lynne collett

View PDF (1 pages)

17/06/2008

Appointment terminated director david carroll

View PDF (1 pages)

12/06/2008

Auditor's resignation

View PDF (1 pages)

20/05/2008

Full accounts made up to 2007-09-30

View PDF (24 pages)

04/03/2008

Return made up to 01/02/08; full list of members

View PDF (5 pages)

09/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

28/11/2007

New secretary appointed

View PDF (2 pages)

19/02/2007

Return made up to 01/02/07; full list of members

View PDF (9 pages)

20/12/2006

Full accounts made up to 2006-09-30

View PDF (28 pages)

28/07/2006

Full accounts made up to 2005-09-30

View PDF (26 pages)

12/06/2006

Director resigned

View PDF (1 pages)

04/04/2006

Return made up to 01/02/06; full list of members

View PDF (9 pages)

07/07/2005

Full accounts made up to 2004-09-30

View PDF (25 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2005

Return made up to 01/02/05; full list of members

View PDF (10 pages)

29/10/2004

Miscellaneous

View PDF (2 pages)

07/10/2004

Ad 16/09/04--------- £ si 2000@1=2000 £ ic 51652/53652

View PDF (2 pages)

07/10/2004

Nc inc already adjusted 16/09/04

View PDF (1 pages)

01/10/2004

Resolutions

View PDF (0 pages)

01/10/2004

Resolutions

View PDF (17 pages)

01/10/2004

Resolutions

View PDF (1 pages)

16/04/2004

Full accounts made up to 2003-09-30

View PDF (23 pages)

03/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

03/03/2004

Ad 31/01/04--------- £ si 652@1=652 £ ic 51000/51652

View PDF (2 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

30/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

04/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

08/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

31/12/2001

Full accounts made up to 2001-09-30

View PDF (19 pages)

04/12/2001

Ad 25/09/01--------- £ si 1000@1=1000 £ ic 50000/51000

View PDF (2 pages)

20/08/2001

Registered office changed on 20/08/01 from: unit 24 bridgemead close westmead industrial estate swindon wiltshire SN5 7TL

View PDF (1 pages)

04/04/2001

Memorandum and Articles of Association

View PDF (19 pages)

08/03/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

18/01/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

29/11/2000

Nc inc already adjusted 29/09/00

View PDF (1 pages)

29/11/2000

Resolutions

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29/11/2000

Resolutions

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29/11/2000

Resolutions

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29/11/2000

Resolutions

View PDF (0 pages)

29/11/2000

Resolutions

View PDF (21 pages)

28/02/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

24/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

05/07/1999

Director resigned

View PDF (1 pages)

01/03/1999

Return made up to 01/02/99; no change of members

View PDF (4 pages)

22/01/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

15/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1998

New director appointed

View PDF (2 pages)

22/04/1998

Return made up to 01/02/98; no change of members

View PDF (4 pages)

23/12/1997

Full accounts made up to 1997-09-30

View PDF (15 pages)

25/02/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

21/01/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

18/07/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

16/02/1996

Return made up to 01/02/96; no change of members

View PDF (4 pages)

18/04/1995

Return made up to 01/02/95; no change of members

View PDF (4 pages)

13/01/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

11/05/1994

Return made up to 01/02/94; full list of members

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11/05/1994

Accounts for a small company made up to 1993-09-30

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10/11/1993

Declaration of satisfaction of mortgage/charge

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05/08/1993

Return made up to 01/02/93; no change of members

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09/03/1993

Full accounts made up to 1992-09-30

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08/01/1993

Particulars of mortgage/charge

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05/12/1992

Particulars of mortgage/charge

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14/05/1992

Return made up to 01/02/92; no change of members

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27/02/1992

Full accounts made up to 1991-09-30

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09/09/1991

Certificate of change of name

View PDF (2 pages)

09/09/1991

Certificate of change of name

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27/02/1991

Full accounts made up to 1990-09-30

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27/02/1991

Return made up to 01/02/91; full list of members

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30/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/01/1990

Ad 04/10/89--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

10/01/1990

Registered office changed on 10/01/90 from: 42 cricklade st swindon wilts SN1 3HD

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10/01/1990

Nc inc already adjusted 02/10/89

View PDF (1 pages)

10/01/1990

Resolutions

View PDF (13 pages)

10/01/1990

Resolutions

View PDF (0 pages)

10/01/1990

Resolutions

View PDF (0 pages)

10/01/1990

Accounting reference date notified as 30/09

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04/12/1989

Particulars of mortgage/charge

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18/10/1989

Certificate of change of name

View PDF (2 pages)

18/10/1989

Certificate of change of name

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18/07/1989

Incorporation

View PDF (16 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

01/02/2027

Last change occurred

31/12/2024

Accounts

Full

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
Mr Dominic De Luca	Director	01/07/2023 - 21/12/2023	1
Costin, Richard David	Director	30/09/2016 - 31/10/2016	21
Whittal, Richard Marcus	Director	10/08/1998 - 31/12/2009	25
Gale, Andrew Peter	Director	27/10/2014 - Present	64
Haworth, Stephen	Director	01/01/2015 - 12/12/2022	40

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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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Mixed farming

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SC127217

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12/09/1990

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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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Mixed farming

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02153348

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Description

About BANNER BUSINESS SOLUTIONS LIMITED

BANNER BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 18/07/1989 with the registered office located at Newland House, Tuscany Way, Normanton WF6 2TZ. There are currently 4 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 BUSINESS SOLUTIONS LIMITED?

BANNER BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 18/07/1989 .

Where is BANNER BUSINESS SOLUTIONS LIMITED located?

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

What does BANNER BUSINESS SOLUTIONS LIMITED do?

BANNER BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-01 with no updates.