BANNER ESTATES LIMITED

Key Data

Status

Active

Company No.

03253807

Incorporation date

24/09/1996

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1996)

09/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (5 pages)

29/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

04/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

06/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

22/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

07/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

25/09/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (5 pages)

25/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

26/03/2020

Termination of appointment of Charlotte Dorothy Van Heerden as a director on 2018-09-14

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (5 pages)

01/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

25/09/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (5 pages)

29/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

09/10/2017

Withdrawal of a person with significant control statement on 2017-10-09

View PDF (2 pages)

09/10/2017

Notification of Interfidam Internazionale Fiduciaria Amministrazione Srl as a person with significant control on 2017-10-08

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (5 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

26/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

30/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

08/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

25/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/01/2014

Director's details changed for Mr Andrew Richard Lamb on 2013-12-01

View PDF (2 pages)

25/11/2013

Appointment of Mr Andrew Richard Lamb as a director

View PDF (2 pages)

22/11/2013

Termination of appointment of Andrew Stuart as a director

View PDF (1 pages)

26/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

08/05/2013

Director's details changed for Mr Andrew Moray Stuart on 2013-05-08

View PDF (2 pages)

01/02/2013

Appointment of Mrs Charlotte Dorothy Van Heerden as a director

View PDF (2 pages)

01/02/2013

Termination of appointment of Damian Calderbank as a director

View PDF (1 pages)

24/09/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

17/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/10/2011

Director's details changed for Mr Andrew Moray Stuart on 2010-10-02

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

13/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

19/11/2010

Appointment of Saville Company Secretaries Limited as a secretary

View PDF (2 pages)

19/11/2010

Termination of appointment of Delaware Management Company Limited as a secretary

View PDF (1 pages)

10/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/09/2009

Return made up to 24/09/09; full list of members

View PDF (3 pages)

28/09/2009

Director's change of particulars / andrew stuart / 10/03/2009

View PDF (1 pages)

10/11/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

08/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

04/09/2008

Secretary's change of particulars / delaware management company LIMITED / 01/10/2007

View PDF (1 pages)

13/08/2008

Director appointed the hon andrew moray stuart

View PDF (2 pages)

12/08/2008

Appointment terminated director niki andreou

View PDF (1 pages)

15/11/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

15/11/2007

Registered office changed on 15/11/07 from: 11 saville court saville place clifton bristol BS8 4EJ

View PDF (1 pages)

15/11/2007

Secretary's particulars changed

View PDF (1 pages)

17/09/2007

Registered office changed on 17/09/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

20/11/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

09/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

25/10/2005

Return made up to 24/09/05; full list of members

View PDF (2 pages)

24/10/2005

Registered office changed on 24/10/05 from: trym lodge 1 henbury road westbury on trym bristol BS9 3HQ

View PDF (1 pages)

20/10/2005

Secretary's particulars changed

View PDF (1 pages)

14/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

13/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

11/10/2004

Return made up to 24/09/04; full list of members

View PDF (5 pages)

29/04/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

04/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

13/10/2003

Return made up to 24/09/03; full list of members

View PDF (5 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

New director appointed

View PDF (2 pages)

21/07/2003

New director appointed

View PDF (2 pages)

21/07/2003

Director resigned

View PDF (1 pages)

12/04/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

09/01/2003

Registered office changed on 09/01/03 from: 34 high street westbury on trym bristol avon BS9 3DZ

View PDF (1 pages)

20/12/2002

Secretary's particulars changed

View PDF (1 pages)

18/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

09/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

29/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/04/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

Secretary resigned

View PDF (1 pages)

18/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

28/09/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

21/06/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/10/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

25/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

29/09/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

09/04/1999

Registered office changed on 09/04/99 from: 49 high street westbury on trym bristol BS9 3ED

View PDF (1 pages)

06/01/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

07/10/1998

Return made up to 24/09/98; no change of members

View PDF (4 pages)

27/07/1998

New director appointed

View PDF (3 pages)

27/07/1998

New director appointed

View PDF (3 pages)

27/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (1 pages)

20/10/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

08/08/1997

Resolutions

View PDF (1 pages)

08/08/1997

Resolutions

View PDF (0 pages)

08/08/1997

Resolutions

View PDF (0 pages)

23/01/1997

New director appointed

View PDF (3 pages)

23/01/1997

New director appointed

View PDF (6 pages)

19/01/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

03/01/1997

Secretary resigned

View PDF (1 pages)

03/01/1997

Director resigned

View PDF (1 pages)

03/01/1997

New secretary appointed

View PDF (2 pages)

03/01/1997

Ad 25/09/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/01/1997

Registered office changed on 03/01/97 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

24/09/1996

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+53.23 % *

* during past year

Cash in Bank

£2,087.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
427.59K
-
0.00
1.36K
-

2022
0
463.89K
-
0.00
2.09K
-

2022
0
463.89K
-
0.00
2.09K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

463.89K £8.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.09K £53.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lamb, Andrew Richard	Director	24/10/2013 - Present	232

Persons with Significant Control

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

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Description

About BANNER ESTATES LIMITED

BANNER ESTATES LIMITED is an(a) Active company incorporated on 24/09/1996 with the registered office located at 10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANNER ESTATES LIMITED?

BANNER ESTATES LIMITED is currently Active. It was registered on 24/09/1996 .

Where is BANNER ESTATES LIMITED located?

BANNER ESTATES LIMITED is registered at 10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ.

What does BANNER ESTATES LIMITED do?

BANNER ESTATES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BANNER ESTATES LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-28 with no updates.