Banner Freehold Limited

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Micro

Banner Freehold Limited

04824344•Private Limited With Share Capital

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

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Incorporated

07/07/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Banner Freehold Limited (04824344) is a private limited with share capital incorporated on 07/07/2003 (22 years old) and registered in surrey, TW183AX. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/07/2003
TW183AX

Financial Overview

Total Assets

£256.5K

Liabilities

£8.6K

Net Assets

£248.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Filed Documents

97
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
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:07-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
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:07-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
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:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
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
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-05-2014
Termination 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
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
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
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-2010
Change Of Name Notice
Category:Change Of Name
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Address
Date:13-07-2009
Legacy
Category:Officers
Date:03-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2008
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Annual Return
Date:01-09-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2006
Legacy
Category:Address
Date:17-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Annual Return
Date:03-08-2004
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
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Officers
Date:18-10-2003
Resolution
Category:Resolution
Date:18-10-2003
Resolution
Category:Resolution
Date:18-10-2003
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Address
Date:18-10-2003
Legacy
Category:Accounts
Date:18-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2003
Incorporation Company
Category:Incorporation
Date:07-07-2003

Risk Assessment

not scored

International Score

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, Stratford-Upon-Avon, Warwickshire, TW183AXRegistered

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Contact

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