Banner Group Limited

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banner group limited
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Large Enterprise

Banner Group Limited

05510758•Private Limited With Share Capital

Newland House Tuscany Way, Normanton, WF62TZ
01142566000

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Incorporated

18/07/2005

Company Age

20 years

Directors

10

Employees

345

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Banner Group Limited (05510758) is a private limited with share capital incorporated on 18/07/2005 (20 years old) and registered in normanton, WF62TZ. The company operates under SIC code 82990 and is classified as Large Enterprise.

Banner group limited is a business supplies and equipment company based out of k house, sheffield business park europa link, sheffield, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 18/07/2005
WF62TZ
345 employees

Financial Overview

Total Assets

£55.10M

Liabilities

£28.72M

Net Assets

£26.38M

Turnover

£177.51M

Cash

£272.0K

Key Metrics

345

Employees

10

Directors

2

Shareholders

1

CCJs

Board of Directors

5
A
andrew peter gale
director
J
jonathan ian maxted
director
V
vivian slater
director
J
jonathan rolfe
director
A
ashley burke
director

Charges

22

Registered

2

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Resolution
Category:Resolution
Date:09-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Resolution
Category:Resolution
Date:01-08-2016
Change Of Name Notice
Category:Change Of Name
Date:01-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Termination Secretary Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months4
60 Months22

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/04/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor, 1 Europa Drive, Sheffield, South Yorkshire, S91XT
Newland House Tuscany Way, Normanton, WF62TZRegistered

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Contact

01142566000
Newland House Tuscany Way, Normanton, WF62TZ