BANNER LIMITED

Key Data

Status

Active

Company No.

07464584

Incorporation date

08/12/2010

Size

Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2010)

04/01/2026

Full accounts made up to 2024-12-31

View PDF (35 pages)

09/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

14/03/2025

Termination of appointment of Glenn Peter Leech as a director on 2025-03-14

View PDF (1 pages)

14/03/2025

Appointment of Mrs Heather Frances Blackman as a director on 2025-03-14

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

11/06/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

10/06/2024

Appointment of Mr Paul Lewis as a director on 2024-06-03

View PDF (2 pages)

01/03/2024

Termination of appointment of Ian John Webb as a director on 2024-02-28

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

03/08/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

09/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

21/10/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

09/03/2022

Cessation of Cbpe Capital X Gp Llp as a person with significant control on 2022-03-09

View PDF (1 pages)

09/03/2022

Cessation of Cbpe Capital Llp as a person with significant control on 2022-03-09

View PDF (1 pages)

09/03/2022

Notification of Roman Bidco Limited as a person with significant control on 2022-03-09

View PDF (2 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

15/11/2021

Notification of Cbpe Capital X Gp Llp as a person with significant control on 2021-10-27

View PDF (2 pages)

15/11/2021

Notification of Cbpe Capital Llp as a person with significant control on 2021-10-27

View PDF (2 pages)

15/11/2021

Cessation of Roman Bidco Limited as a person with significant control on 2021-10-27

View PDF (1 pages)

05/11/2021

Notification of Roman Bidco Limited as a person with significant control on 2021-10-27

View PDF (2 pages)

05/11/2021

Cessation of Trowbridge Bidco Limited as a person with significant control on 2021-10-27

View PDF (1 pages)

04/11/2021

Notification of Trowbridge Bidco Limited as a person with significant control on 2021-10-27

View PDF (2 pages)

04/11/2021

Cessation of Roman Bidco Ltd as a person with significant control on 2021-10-27

View PDF (1 pages)

04/11/2021

Satisfaction of charge 074645840005 in full

View PDF (1 pages)

04/11/2021

Satisfaction of charge 074645840007 in full

View PDF (1 pages)

04/11/2021

Satisfaction of charge 074645840009 in full

View PDF (1 pages)

29/10/2021

Registration of charge 074645840010, created on 2021-10-27

View PDF (48 pages)

17/05/2021

Satisfaction of charge 074645840008 in full

View PDF (1 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (37 pages)

09/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

27/05/2020

Change of details for Roman Bidco Ltd as a person with significant control on 2017-12-20

View PDF (2 pages)

05/05/2020

Cessation of Blue Max Group Ltd as a person with significant control on 2017-12-20

View PDF (1 pages)

05/05/2020

Notification of Roman Bidco Ltd as a person with significant control on 2017-12-20

View PDF (2 pages)

29/04/2020

Registration of charge 074645840009, created on 2020-04-24

View PDF (70 pages)

12/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

12/08/2019

Registration of charge 074645840008, created on 2019-07-23

View PDF (23 pages)

10/01/2019

Confirmation statement made on 2018-12-08 with updates

View PDF (4 pages)

04/01/2019

Satisfaction of charge 074645840004 in full

View PDF (1 pages)

04/01/2019

Satisfaction of charge 074645840006 in full

View PDF (1 pages)

04/01/2019

Satisfaction of charge 074645840003 in full

View PDF (1 pages)

02/01/2019

Registration of charge 074645840007, created on 2018-12-21

View PDF (68 pages)

19/10/2018

Appointment of Mr Ian John Webb as a director on 2018-09-27

View PDF (2 pages)

17/10/2018

Termination of appointment of Nigel Richard Osborne as a director on 2018-06-30

View PDF (1 pages)

17/10/2018

Termination of appointment of Nigel Richard Osborne as a secretary on 2018-06-30

View PDF (1 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

15/01/2018

Termination of appointment of Nigel Plenderleith as a director on 2017-12-31

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

08/11/2017

Appointment of Mr Glenn Peter Leech as a director on 2017-09-04

View PDF (2 pages)

02/10/2017

Certificate of change of name

View PDF (3 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

20/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

03/02/2016

Termination of appointment of Paul Bevan as a director on 2016-01-31

View PDF (1 pages)

22/01/2016

Director's details changed for Mr Nigel Plenderleith on 2016-01-15

View PDF (2 pages)

22/01/2016

Director's details changed for Mr Paul Bevan on 2016-01-15

View PDF (2 pages)

22/01/2016

Secretary's details changed for Mr Nigel Richard Osborne on 2016-01-15

View PDF (1 pages)

22/01/2016

Termination of appointment of Nigel Brindley Plenderleith as a secretary on 2016-01-15

View PDF (1 pages)

18/01/2016

Appointment of Mr Nigel Richard Osborne as a director on 2016-01-15

View PDF (2 pages)

18/01/2016

Appointment of Mr Nigel Richard Osborne as a secretary on 2016-01-15

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (5 pages)

07/10/2015

Termination of appointment of David Fawcus as a director on 2015-07-10

View PDF (2 pages)

07/10/2015

Termination of appointment of David Fawcus as a secretary on 2015-07-10

View PDF (2 pages)

07/10/2015

Termination of appointment of Viscountess Fenella Mountgarret as a director on 2015-07-10

View PDF (2 pages)

07/10/2015

Termination of appointment of Mary Fawcus as a director on 2015-07-10

View PDF (2 pages)

07/10/2015

Termination of appointment of Christopher Whitby as a director on 2015-07-10

View PDF (2 pages)

07/10/2015

Appointment of Nigel Brindley Plenderleith as a secretary on 2015-07-10

View PDF (3 pages)

07/10/2015

Rectified TM01 was removed from the public register on 20/01/2016 as it was invalid

View PDF (0 pages)

23/07/2015

Resolutions

View PDF (28 pages)

16/07/2015

Registration of charge 074645840005, created on 2015-07-10

View PDF (36 pages)

14/07/2015

Registration of charge 074645840006, created on 2015-07-10

View PDF (57 pages)

29/05/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

12/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (10 pages)

27/10/2014

Termination of appointment of Jeremy David Hugh Aston-Phillips as a director on 2014-10-07

View PDF (1 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

19/05/2014

Registered office address changed from , C/O Blue Max Group Limited Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8BL on 2014-05-19

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (10 pages)

07/01/2014

Appointment of Mr Bruce Royston Freeland as a director

View PDF (2 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

24/04/2013

Registration of charge 074645840004

View PDF (14 pages)

18/04/2013

Registration of charge 074645840003

View PDF (26 pages)

16/04/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

16/04/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

14/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (9 pages)

11/01/2013

Registered office address changed from , C/O Blue Max Group Limited Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8BL, United Kingdom on 2013-01-11

View PDF (1 pages)

10/01/2013

Registered office address changed from , Harcourt Park Canal Road, Trowbridge, Wiltshire, BA14 8RL, England on 2013-01-10

View PDF (1 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

03/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (9 pages)

03/01/2012

Director's details changed for Jermey David Hugh Aston-Phillips on 2012-01-03

View PDF (2 pages)

17/01/2011

Appointment of Jermey David Hugh Aston-Phillips as a director

View PDF (3 pages)

15/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

21/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

08/12/2010

Incorporation

View PDF (27 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

08/12/2026

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

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
Mountgarret, Viscountess Fenella	Director	08/12/2010 - 10/07/2015	-
Plenderleith, Nigel Brindley	Secretary	10/07/2015 - 15/01/2016	-
Osborne, Nigel Richard	Secretary	15/01/2016 - 30/06/2018	-
Fawcus, David	Secretary	08/12/2010 - 10/07/2015	-
Whitby, Christopher	Director	08/12/2010 - 10/07/2015	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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06/01/2005

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

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Mixed farming

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Description

About BANNER LIMITED

BANNER LIMITED is an(a) Active company incorporated on 08/12/2010 with the registered office located at Unit 5 Kennet Way, Trowbridge, Wiltshire BA14 8BL. There are currently 3 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 LIMITED?

BANNER LIMITED is currently Active. It was registered on 08/12/2010 .

Where is BANNER LIMITED located?

BANNER LIMITED is registered at Unit 5 Kennet Way, Trowbridge, Wiltshire BA14 8BL.

What does BANNER LIMITED do?

BANNER LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for BANNER LIMITED?

The latest filing was on 04/01/2026: Full accounts made up to 2024-12-31.