BANNER HOLDINGS (HALNABY) LIMITED

Key Data

Status

Active

Company No.

11371672

Incorporation date

21/05/2018

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2018)

08/04/2026

Statement of capital on 2026-01-15

View PDF (7 pages)

07/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (7 pages)

21/11/2025

Statement of capital on 2025-09-01

View PDF (8 pages)

18/10/2025

Group of companies' accounts made up to 2025-01-31

View PDF (32 pages)

21/07/2025

Sub-division of shares on 2025-06-27

View PDF (8 pages)

21/07/2025

Memorandum and Articles of Association

View PDF (18 pages)

21/07/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/07/2025

Resolutions

View PDF (1 pages)

09/05/2025

Statement of capital on 2025-04-24

View PDF (7 pages)

30/04/2025

Statement of capital on 2024-08-01

View PDF (6 pages)

30/04/2025

Statement of capital on 2024-05-01

View PDF (6 pages)

22/04/2025

Second filing of Confirmation Statement dated 2024-04-01

View PDF (5 pages)

17/04/2025

01/04/25 Statement of Capital gbp 1951389.0

View PDF (7 pages)

02/10/2024

Group of companies' accounts made up to 2024-01-31

View PDF (31 pages)

13/04/2024

Statement of capital on 2024-01-31

View PDF (6 pages)

13/04/2024

Statement of capital on 2023-06-30

View PDF (6 pages)

11/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (8 pages)

06/10/2023

Group of companies' accounts made up to 2023-01-31

View PDF (31 pages)

21/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (8 pages)

01/02/2023

Statement of capital on 2023-01-27

View PDF (7 pages)

20/10/2022

Group of companies' accounts made up to 2022-01-31

View PDF (31 pages)

04/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (7 pages)

23/11/2021

Statement of capital following an allotment of shares on 2021-10-27

View PDF (7 pages)

14/10/2021

Group of companies' accounts made up to 2021-01-31

View PDF (32 pages)

16/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (7 pages)

03/02/2021

Group of companies' accounts made up to 2020-01-31

View PDF (28 pages)

25/11/2020

Statement of capital on 2020-11-20

View PDF (7 pages)

17/08/2020

Notification of Jonathan Laurence Banner as a person with significant control on 2018-10-26

View PDF (2 pages)

17/08/2020

Change of details for Mr Andrew Michael Banner as a person with significant control on 2018-10-26

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

27/02/2020

Statement of capital on 2020-02-20

View PDF (7 pages)

24/09/2019

Current accounting period extended from 2019-09-30 to 2020-01-31

View PDF (1 pages)

15/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

03/07/2019

Previous accounting period shortened from 2019-01-31 to 2018-09-30

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (6 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (6 pages)

03/12/2018

Statement of capital following an allotment of shares on 2018-11-13

View PDF (7 pages)

29/11/2018

Current accounting period shortened from 2019-05-31 to 2019-01-31

View PDF (1 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-10-26

View PDF (8 pages)

06/11/2018

Resolutions

View PDF (1 pages)

21/05/2018

Incorporation

View PDF (32 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

31/01/2025

Next confirmation date

01/04/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
Banner, Jonathan Laurence	Director	21/05/2018 - Present	2
Banner, Andrew Michael	Director	21/05/2018 - Present	2

Persons with Significant Control

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

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About BANNER HOLDINGS (HALNABY) LIMITED

BANNER HOLDINGS (HALNABY) LIMITED is an(a) Active company incorporated on 21/05/2018 with the registered office located at The Coach House Halnaby Hall, Croft On Tees, Darlington DL2 2TJ. 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 HOLDINGS (HALNABY) LIMITED?

BANNER HOLDINGS (HALNABY) LIMITED is currently Active. It was registered on 21/05/2018 .

Where is BANNER HOLDINGS (HALNABY) LIMITED located?

BANNER HOLDINGS (HALNABY) LIMITED is registered at The Coach House Halnaby Hall, Croft On Tees, Darlington DL2 2TJ.

What does BANNER HOLDINGS (HALNABY) LIMITED do?

BANNER HOLDINGS (HALNABY) LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BANNER HOLDINGS (HALNABY) LIMITED?

The latest filing was on 08/04/2026: Statement of capital on 2026-01-15.