BANNER GROUP LIMITED

Key Data

Status

Active

Company No.

05510758

Incorporation date

18/07/2005

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 18/07/2005)

23/10/2025

Appointment of Mr John Fitzgerald White as a director on 2025-10-23

View PDF (2 pages)

20/10/2025

Termination of appointment of Simon Mcloughlin as a director on 2025-10-17

View PDF (1 pages)

24/09/2025

Satisfaction of charge 055107580017 in full

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24/09/2025

Satisfaction of charge 055107580019 in full

View PDF (1 pages)

24/09/2025

Satisfaction of charge 055107580018 in full

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 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 (41 pages)

24/03/2025

Registration of charge 055107580022, created on 2025-03-21

View PDF (69 pages)

26/09/2024

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

View PDF (2 pages)

26/09/2024

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

View PDF (2 pages)

22/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

08/08/2024

Director's details changed for Mr Andrew Peter Gale on 2024-08-08

View PDF (2 pages)

09/05/2024

Appointment of Mrs Ashley Burke as a director on 2024-05-09

View PDF (2 pages)

09/05/2024

Appointment of Mr Jonathan Rolfe as a director on 2024-05-09

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09/05/2024

Appointment of Mr Steve Smith as a director on 2024-05-09

View PDF (2 pages)

09/05/2024

Appointment of Mr Simon Mcloughlin as a director on 2024-05-09

View PDF (2 pages)

17/04/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

26/10/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

04/10/2023

Satisfaction of charge 055107580020 in full

View PDF (4 pages)

02/10/2023

Registration of charge 055107580021, created on 2023-09-29

View PDF (66 pages)

01/09/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

11/01/2023

Appointment of Ms Vivian Slater as a director on 2023-01-10

View PDF (2 pages)

11/01/2023

Termination of appointment of Adrian Peter Butler as a director on 2023-01-10

View PDF (1 pages)

09/01/2023

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

View PDF (2 pages)

14/12/2022

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

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

24/10/2022

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 (38 pages)

10/02/2022

Appointment of Mr Adrian Peter Butler as a director on 2022-02-01

View PDF (2 pages)

06/01/2022

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

View PDF (1 pages)

09/11/2021

Change of details for Evo Group Services Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

09/09/2021

Confirmation statement made on 2021-08-09 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

Memorandum and Articles of Association

View PDF (26 pages)

18/03/2021

Resolutions

View PDF (2 pages)

09/02/2021

Resolutions

View PDF (2 pages)

29/01/2021

Satisfaction of charge 055107580015 in full

View PDF (4 pages)

29/01/2021

Satisfaction of charge 055107580014 in full

View PDF (4 pages)

29/01/2021

Satisfaction of charge 055107580016 in full

View PDF (4 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (38 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 055107580020, created on 2020-12-22

View PDF (62 pages)

19/10/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 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 Kathleen Mendelsöhn as a secretary on 2020-06-30

View PDF (1 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

19/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

19/08/2019

Change of details for Vasanta Group Limited as a person with significant control on 2018-03-28

View PDF (2 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

15/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

10/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

10/08/2017

Change of details for Endless Ii Gp Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

10/08/2017

Change of details for Endless Iii General Partner Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

10/08/2017

Change of details for Endless Ii Gp Llp as a person with significant control on 2016-04-06

View PDF (2 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 (24 pages)

10/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (6 pages)

03/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (4 pages)

01/08/2016

Resolutions

View PDF (3 pages)

01/08/2016

Change of name notice

View PDF (2 pages)

01/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

22/07/2016

Termination of appointment of Alison Nesbitt as a director on 2016-06-29

View PDF (1 pages)

11/05/2016

Satisfaction of charge 5 in full

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11/05/2016

Satisfaction of charge 6 in full

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11/05/2016

Satisfaction of charge 7 in full

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28/04/2016

Satisfaction of charge 10 in full

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28/04/2016

Satisfaction of charge 2 in full

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28/04/2016

Satisfaction of charge 3 in full

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28/04/2016

Satisfaction of charge 8 in full

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28/04/2016

Satisfaction of charge 9 in full

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28/04/2016

Satisfaction of charge 4 in full

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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)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

22/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (9 pages)

30/04/2015

Registration of charge 055107580016, created on 2015-04-24

View PDF (69 pages)

29/04/2015

Registration of charge 055107580015, created on 2015-04-24

View PDF (63 pages)

28/04/2015

Registration of charge 055107580017, created on 2015-04-24

View PDF (54 pages)

28/04/2015

Registration of charge 055107580018, created on 2015-04-24

View PDF (47 pages)

28/04/2015

Registration of charge 055107580019, created on 2015-04-24

View PDF (51 pages)

28/04/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

28/04/2015

Satisfaction of charge 11 in full

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28/04/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

27/04/2015

Registration of charge 055107580014, created on 2015-04-24

View PDF (76 pages)

06/01/2015

Appointment of Mr Richard David Costin as a director on 2015-01-01

View PDF (2 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

07/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (8 pages)

07/08/2014

Appointment of Mrs Alison Nesbitt as a director on 2014-06-25

View PDF (2 pages)

25/06/2014

Termination of appointment of Andrew Gale as a secretary

View PDF (1 pages)

25/06/2014

Appointment of Mrs Lorna Kathleen Mendelsöhn as a secretary

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

14/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (7 pages)

05/10/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (14 pages)

05/10/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (13 pages)

05/10/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (13 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

23/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (7 pages)

09/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7

View PDF (3 pages)

09/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6

View PDF (3 pages)

09/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (3 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

11/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (7 pages)

25/02/2011

Appointment of Mr Andrew Peter Gale as a secretary

View PDF (1 pages)

25/02/2011

Termination of appointment of Wilfred Johnston as a secretary

View PDF (1 pages)

16/11/2010

Appointment of Andrew Peter Gale as a director

View PDF (3 pages)

16/11/2010

Appointment of Stephen Haworth as a director

View PDF (3 pages)

15/11/2010

Termination of appointment of Wilfred Johnston as a director

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (6 pages)

06/10/2010

Register inspection address has been changed

View PDF (1 pages)

06/07/2010

Termination of appointment of Alan Barclay as a director

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06/07/2010

Appointment of Robert Rolph Baldrey as a director

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18/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

04/11/2009

Appointment of Mr Alan Barclay as a director

View PDF (2 pages)

23/10/2009

Termination of appointment of Richard Martin as a director

View PDF (1 pages)

04/08/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

03/08/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

03/08/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

03/08/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (12 pages)

29/07/2009

Resolutions

View PDF (9 pages)

28/07/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (25 pages)

25/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

25/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

23/09/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

08/08/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

15/07/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

View PDF (1 pages)

01/08/2007

Return made up to 18/07/07; full list of members

View PDF (5 pages)

01/08/2007

Location of register of members

View PDF (1 pages)

01/08/2007

Location of debenture register

View PDF (1 pages)

01/08/2007

Registered office changed on 01/08/07 from: k hosue sheffield business park europa link sheffield S9 1XU

View PDF (1 pages)

30/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2007

Resolutions

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26/07/2007

Resolutions

View PDF (5 pages)

23/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Registered office changed on 16/07/07 from: 66-70 vicar lane bradford west yorkshire BD1 5AG

View PDF (1 pages)

16/07/2007

New director appointed

View PDF (3 pages)

16/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2007

Resolutions

View PDF (27 pages)

26/06/2007

Particulars of mortgage/charge

View PDF (18 pages)

26/06/2007

Particulars of mortgage/charge

View PDF (13 pages)

23/06/2007

Particulars of mortgage/charge

View PDF (17 pages)

22/06/2007

Declaration of assistance for shares acquisition

View PDF (24 pages)

20/06/2007

Auditor's resignation

View PDF (1 pages)

22/05/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

Return made up to 18/07/06; full list of members

View PDF (4 pages)

05/05/2006

Resolutions

View PDF (2 pages)

09/02/2006

Ad 03/10/05--------- £ si [email protected]=499999 £ ic 500000/999999

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01/11/2005

Ad 03/10/05--------- £ si [email protected]=499999 £ ic 1/500000

View PDF (4 pages)

01/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

17/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (1 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (15 pages)

05/10/2005

Certificate of change of name

View PDF (2 pages)

24/08/2005

Accounting reference date extended from 31/07/06 to 30/09/06

View PDF (1 pages)

24/08/2005

Registered office changed on 24/08/05 from: 100 fetter lane london EC4A 1BN

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24/08/2005

Nc inc already adjusted 15/08/05

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24/08/2005

Resolutions

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24/08/2005

Resolutions

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24/08/2005

Resolutions

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24/08/2005

Resolutions

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24/08/2005

Resolutions

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24/08/2005

Resolutions

View PDF (20 pages)

24/08/2005

S-div 15/08/05

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18/07/2005

Incorporation

View PDF (35 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

28/07/2026

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

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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
Costin, Richard David	Director	01/01/2015 - 31/10/2016	21
Gale, Andrew Peter	Director	31/10/2010 - Present	64
Haworth, Stephen	Director	30/09/2010 - 12/12/2022	40
Butler, Adrian Peter	Director	01/02/2022 - 10/01/2023	3
Rolfe, Jonathan	Director	09/05/2024 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BANNER GROUP LIMITED

BANNER GROUP LIMITED is an(a) Active company incorporated on 18/07/2005 with the registered office located at Newland House, Tuscany Way, Normanton WF6 2TZ. There are currently 9 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 GROUP LIMITED?

BANNER GROUP LIMITED is currently Active. It was registered on 18/07/2005 .

Where is BANNER GROUP LIMITED located?

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

What does BANNER GROUP LIMITED do?

BANNER GROUP 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 GROUP LIMITED?

The latest filing was on 23/10/2025: Appointment of Mr John Fitzgerald White as a director on 2025-10-23.