BANNER (NORTH) LIMITED

Key Data

Status

Active

Company No.

03793118

Incorporation date

22/06/1999

Size

Micro Entity

Classification

Wholesale of textiles (46.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1999)

19/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/06/2025

Confirmation statement made on 2025-06-22 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)

14/03/2025

Appointment of Mr Paul Lewis as a director on 2025-03-14

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

07/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/03/2024

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

View PDF (1 pages)

08/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

23/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 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

Cessation of Cbpe Capital X Gp 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)

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 Ltd as a person with significant control on 2021-10-27

View PDF (1 pages)

04/11/2021

Satisfaction of charge 037931180002 in full

View PDF (1 pages)

23/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

24/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

18/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

04/01/2019

Satisfaction of charge 037931180003 in full

View PDF (1 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 secretary on 2018-06-30

View PDF (1 pages)

17/10/2018

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

View PDF (1 pages)

13/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

27/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

15/01/2018

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

View PDF (1 pages)

13/11/2017

Termination of appointment of Anthony Poynton as a director on 2017-11-13

View PDF (1 pages)

13/11/2017

Termination of appointment of Gareth Rooney as a director on 2017-11-13

View PDF (1 pages)

13/11/2017

Termination of appointment of Dean Plant as a director on 2017-11-13

View PDF (1 pages)

13/11/2017

Termination of appointment of Dean Plant as a director on 2017-11-13

View PDF (1 pages)

13/11/2017

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

View PDF (2 pages)

02/10/2017

Resolutions

View PDF (2 pages)

02/10/2017

Change of name notice

View PDF (2 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

03/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

30/06/2017

Notification of Roman Bidco Ltd as a person with significant control on 2016-07-01

View PDF (1 pages)

06/01/2017

Termination of appointment of Paul Walker as a director on 2017-01-06

View PDF (1 pages)

03/01/2017

Termination of appointment of Kirk Francis Burns Robertson as a director on 2016-12-31

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

29/07/2016

Memorandum and Articles of Association

View PDF (5 pages)

29/07/2016

Resolutions

View PDF (3 pages)

27/07/2016

Appointment of Mr Bruce Royston Freeland as a director on 2016-07-27

View PDF (2 pages)

14/07/2016

Resolutions

View PDF (2 pages)

08/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

08/07/2016

Registration of charge 037931180003, created on 2016-07-01

View PDF (12 pages)

07/07/2016

Registered office address changed from Fair Oak Lane Whitehouse Industrial Estate Runcorn Cheshire WA7 3DU to Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge Wiltshire BA14 8BL on 2016-07-07

View PDF (1 pages)

07/07/2016

Appointment of Mr Nigel Richard Osborne as a secretary on 2016-07-07

View PDF (2 pages)

04/07/2016

Registration of charge 037931180002, created on 2016-07-01

View PDF (62 pages)

01/07/2016

Appointment of Mr Nigel Brindley Plenderleith as a director on 2016-07-01

View PDF (2 pages)

01/07/2016

Appointment of Mr Nigel Richard Osborne as a director on 2016-07-01

View PDF (2 pages)

24/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

09/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (22 pages)

08/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (7 pages)

28/05/2015

Termination of appointment of Harvey Baird as a director on 2015-01-09

View PDF (1 pages)

27/01/2015

Appointment of Paul Walker as a director on 2015-01-01

View PDF (3 pages)

27/01/2015

Appointment of Gareth Rooney as a director on 2015-01-01

View PDF (3 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

27/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (7 pages)

30/09/2013

Accounts for a medium company made up to 2012-12-31

View PDF (20 pages)

10/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (7 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

12/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (7 pages)

13/01/2012

Appointment of Anthony Poynton as a director

View PDF (6 pages)

28/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

23/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (6 pages)

04/01/2011

Termination of appointment of Linda Murison as a secretary

View PDF (1 pages)

22/12/2010

Appointment of Mr Harvey Baird as a director

View PDF (2 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

23/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Dean Plant on 2009-10-01

View PDF (2 pages)

23/06/2010

Director's details changed for Mr Kirk Francis Burns Robertson on 2009-10-01

View PDF (2 pages)

03/03/2010

Registered office address changed from Unit 4 Rokeby Court, Manor Park Runcorn Cheshire WA7 1RW on 2010-03-03

View PDF (1 pages)

14/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

09/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

02/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

02/07/2008

Secretary's change of particulars / linda murison / 01/01/2008

View PDF (1 pages)

01/07/2008

Director's change of particulars / dean plant / 01/01/2008

View PDF (1 pages)

12/06/2008

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

View PDF (6 pages)

24/10/2007

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

View PDF (6 pages)

28/06/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

28/06/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

14/11/2006

Registered office changed on 14/11/06 from: 14 market place ramsbottom bury lancashire BL0 9HT

View PDF (1 pages)

04/11/2006

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

View PDF (5 pages)

28/06/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

29/06/2005

Return made up to 22/06/05; full list of members

View PDF (3 pages)

28/02/2005

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

View PDF (4 pages)

24/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2004

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

View PDF (4 pages)

06/10/2004

Ad 18/08/04--------- £ si [email protected]=98 £ ic 2/100

View PDF (2 pages)

22/09/2004

Resolutions

View PDF (1 pages)

24/08/2004

Return made up to 22/06/04; full list of members

View PDF (6 pages)

14/05/2004

Amended accounts made up to 2003-05-31

View PDF (3 pages)

25/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

05/09/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

27/06/2003

Return made up to 22/06/03; full list of members

View PDF (6 pages)

04/06/2003

Certificate of change of name

View PDF (2 pages)

05/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (3 pages)

02/07/2002

Return made up to 22/06/02; full list of members

View PDF (6 pages)

12/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (3 pages)

09/07/2001

Accounting reference date shortened from 30/06/01 to 31/05/01

View PDF (1 pages)

03/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

29/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

22/06/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

30/11/1999

Certificate of change of name

View PDF (2 pages)

27/07/1999

New secretary appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

Registered office changed on 27/07/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

22/06/1999

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BANNER (NORTH) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
103.00
-
0.00
-
-

2022
0
103.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leech, Glenn Peter	Director	04/09/2017 - 14/03/2025	39
Blackman, Heather Frances	Director	14/03/2025 - Present	41
Lewis, Paul	Director	14/03/2025 - Present	28
Webb, Ian John	Director	27/09/2018 - 28/02/2024	67
Osborne, Nigel Richard	Director	01/07/2016 - 30/06/2018	67

Persons with Significant Control

No PSC data available.

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Description

About BANNER (NORTH) LIMITED

BANNER (NORTH) LIMITED is an(a) Active company incorporated on 22/06/1999 with the registered office located at Unit 5 Kennet Way, Canal Road Industrial Estate, 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 (NORTH) LIMITED?

BANNER (NORTH) LIMITED is currently Active. It was registered on 22/06/1999 .

Where is BANNER (NORTH) LIMITED located?

BANNER (NORTH) LIMITED is registered at Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire BA14 8BL.

What does BANNER (NORTH) LIMITED do?

BANNER (NORTH) LIMITED operates in the Wholesale of textiles (46.41 - SIC 2007) sector.

What is the latest filing for BANNER (NORTH) LIMITED?

The latest filing was on 19/12/2025: Micro company accounts made up to 2024-12-31.