Banner Construction Limited

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banner construction limited
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Banner Construction Limited

01457331•Private Limited With Share Capital

Cala House 54 The Causeway, Staines Upon Thames, Surrey, TW183AX

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Incorporated

26/10/1979

Company Age

46 years

Directors

4

Employees

—

SIC Code

41202

Risk

not scored

Company Overview

Registration, classification & business activity

Banner Construction Limited (01457331) is a private limited with share capital incorporated on 26/10/1979 (46 years old) and registered in surrey, TW183AX. The company operates under SIC code 41202 - construction of domestic buildings.

Banner construction limited is a construction company based out of cala house 54 the causeway, staines upon thames, united kingdom.

Private Limited With Share Capital
SIC: 41202
Small
Incorporated 26/10/1979
TW183AX

Financial Overview

Total Assets

£5.08M

Liabilities

£61.0K

Net Assets

£5.01M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
K
kevin whitaker
director
M
michael daniel rice
director
T
thomas marshall nicholson
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Termination Secretary Company With Name
Category:Officers
Date:06-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2014
Miscellaneous
Category:Miscellaneous
Date:07-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Memorandum Articles
Category:Incorporation
Date:18-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Resolution
Category:Resolution
Date:03-01-2012
Legacy
Category:Mortgage
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Legacy
Category:Mortgage
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2008
Legacy
Category:Mortgage
Date:20-02-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:22-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:08-11-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Officers
Date:25-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2004
Legacy
Category:Annual Return
Date:27-11-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Accounts
Date:26-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Annual Return
Date:30-11-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024

Trading Addresses

Cala House, 54-55 The Causeway, Staines Upon Thames, Carshalton, Surrey, TW183AXRegistered
Riverside House, Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP100TJ

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Contact

Cala House 54 The Causeway, Staines Upon Thames, Surrey, TW183AX