BANNERSTAR LIMITED

Key Data

Status

Active

Company No.

02737321

Incorporation date

04/08/1992

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1992)

06/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

01/06/2025

Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on 2025-06-01

View PDF (1 pages)

16/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

06/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

20/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

09/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

02/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

08/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

11/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

06/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

05/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

09/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

05/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

24/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

27/06/2019

Previous accounting period shortened from 2018-10-07 to 2018-10-06

View PDF (1 pages)

26/06/2019

Previous accounting period extended from 2018-09-22 to 2018-10-07

View PDF (1 pages)

14/06/2019

Previous accounting period shortened from 2018-09-23 to 2018-09-22

View PDF (1 pages)

13/11/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

17/09/2018

Previous accounting period shortened from 2017-09-24 to 2017-09-23

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

21/06/2018

Previous accounting period shortened from 2017-09-25 to 2017-09-24

View PDF (1 pages)

10/10/2017

Total exemption full accounts made up to 2016-09-30

View PDF (8 pages)

26/09/2017

Current accounting period shortened from 2016-09-26 to 2016-09-25

View PDF (1 pages)

27/07/2017

Notification of Sarah Rachel Klein as a person with significant control on 2016-04-06

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

26/07/2017

Notification of Zelda Sternlicht as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Previous accounting period shortened from 2016-09-27 to 2016-09-26

View PDF (1 pages)

04/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

18/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (7 pages)

17/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

04/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (7 pages)

03/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

11/12/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

12/09/2013

Previous accounting period shortened from 2012-09-28 to 2012-09-27

View PDF (1 pages)

22/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (7 pages)

26/06/2013

Previous accounting period shortened from 2012-09-29 to 2012-09-28

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (7 pages)

28/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

17/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (7 pages)

13/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

23/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

07/10/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (7 pages)

29/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

04/08/2009

Return made up to 04/08/09; full list of members

View PDF (5 pages)

12/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

13/08/2008

Return made up to 04/08/08; full list of members

View PDF (5 pages)

28/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

26/03/2008

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

16/08/2007

Return made up to 04/08/07; full list of members

View PDF (3 pages)

31/07/2007

Accounting reference date shortened from 30/09/06 to 29/09/06

View PDF (1 pages)

30/08/2006

Return made up to 04/08/06; full list of members

View PDF (3 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

15/08/2005

Return made up to 04/08/05; full list of members

View PDF (7 pages)

08/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

10/08/2004

Return made up to 04/08/04; full list of members

View PDF (7 pages)

03/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

16/09/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

16/08/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

23/03/2003

Director resigned

View PDF (1 pages)

06/12/2002

Location of register of members

View PDF (1 pages)

06/12/2002

Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL

View PDF (1 pages)

14/11/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

09/08/2002

Return made up to 04/08/02; full list of members

View PDF (8 pages)

02/10/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

09/08/2001

Return made up to 04/08/01; full list of members

View PDF (8 pages)

09/08/2000

Return made up to 04/08/00; full list of members

View PDF (8 pages)

02/08/2000

Director's particulars changed

View PDF (1 pages)

02/08/2000

Director's particulars changed

View PDF (1 pages)

01/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

31/07/2000

Registered office changed on 31/07/00 from: 13/17.new burlington place, london. W1X 2JP

View PDF (1 pages)

12/08/1999

Return made up to 04/08/99; full list of members

View PDF (19 pages)

01/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

06/08/1998

Return made up to 04/08/98; full list of members

View PDF (19 pages)

03/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

07/08/1997

Return made up to 04/08/97; full list of members

View PDF (19 pages)

03/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

19/08/1996

Return made up to 04/08/96; full list of members

View PDF (20 pages)

30/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

30/01/1996

Full accounts made up to 1994-09-30

View PDF (13 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (14 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (10 pages)

09/08/1995

Return made up to 04/08/95; full list of members

View PDF (40 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

16/08/1994

Return made up to 04/08/94; no change of members

View PDF (0 pages)

27/05/1994

Accounts for a small company made up to 1993-09-30

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25/11/1993

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

27/08/1993

Return made up to 04/08/93; full list of members

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11/06/1993

Particulars of contract relating to shares

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11/06/1993

Ad 08/01/93--------- £ si 2@1

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24/05/1993

Ad 08/01/93--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

10/05/1993

New director appointed

View PDF (0 pages)

29/04/1993

Memorandum and Articles of Association

View PDF (3 pages)

29/04/1993

Resolutions

View PDF (0 pages)

29/04/1993

Director resigned

View PDF (0 pages)

06/11/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

07/09/1992

Registered office changed on 07/09/92 from: 49 green lanes london N16 9BU

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07/09/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/09/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/09/1992

Director resigned;new director appointed

View PDF (0 pages)

07/09/1992

Director resigned;new director appointed

View PDF (0 pages)

07/09/1992

Director resigned;new director appointed

View PDF (0 pages)

02/09/1992

Resolutions

View PDF (0 pages)

04/08/1992

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

06/10/2025

Next due on

06/07/2026

See more events →

Financial Ratios

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

2021
0
322.00
-
0.00
-
-

2022
0
322.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Sternlicht, Zelda	Director	07/08/1992 - Present	75
Mr Joshua Sternlicht	Director	07/08/1992 - Present	268
Klein, Abraham Y	Director	07/08/1992 - Present	231
Klein, Sarah Rachel	Director	07/08/1992 - Present	172
Klein, Sarah Rachel	Secretary	07/08/1992 - Present	-

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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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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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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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 BANNERSTAR LIMITED

BANNERSTAR LIMITED is an(a) Active company incorporated on 04/08/1992 with the registered office located at 31a Fairholt Road, London N16 5EW. There are currently 5 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 BANNERSTAR LIMITED?

BANNERSTAR LIMITED is currently Active. It was registered on 04/08/1992 .

Where is BANNERSTAR LIMITED located?

BANNERSTAR LIMITED is registered at 31a Fairholt Road, London N16 5EW.

What does BANNERSTAR LIMITED do?

BANNERSTAR LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BANNERSTAR LIMITED?

The latest filing was on 06/08/2025: Confirmation statement made on 2025-08-04 with no updates.