Banner Homes Central Limited
Company Profile
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SmallBanner Homes Central Limited
01067052•Private Limited With Share Capital
Cala House 54 The Causeway, Staines Upon Thames, Surrey, TW183AX
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Incorporated
22/08/1972
Company Age
53 years
Directors
4
Employees
—
SIC Code
41202
Risk
not scored
Company Overview
Registration, classification & business activity
Banner Homes Central Limited (01067052) is a private limited with share capital incorporated on 22/08/1972 (53 years old) and registered in surrey, TW183AX. The company operates under SIC code 41202 - construction of domestic buildings.
Banner homes central 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 22/08/1972
TW183AX
Financial Overview
Total Assets
£6.55M
Liabilities
£176.0K
Net Assets
£6.37M
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
389
Registered
0
Outstanding
0
Part Satisfied
389
Satisfied
Filed Documents
100
Document Name
Category
Date
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:16-09-2025
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:16-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
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:14-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
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:18-09-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
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
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:30-09-2015
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:10-10-2014
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
Termination Secretary Company With Name
Category:Officers
Date:13-05-2014
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
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
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
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
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-10-2013
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:16-09-2013
Termination Director Company With Name
Category:Officers
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Legacy
Category:Mortgage
Date:02-03-2013
Legacy
Category:Mortgage
Date:16-02-2013
Legacy
Category:Mortgage
Date:09-02-2013
Legacy
Category:Mortgage
Date:22-01-2013
Legacy
Category:Mortgage
Date:23-10-2012
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:17-09-2012
Legacy
Category:Mortgage
Date:03-08-2012
Legacy
Category:Mortgage
Date:14-07-2012
Resolution
Category:Resolution
Date:29-06-2012
Legacy
Category:Mortgage
Date:12-06-2012
Legacy
Category:Mortgage
Date:12-06-2012
Legacy
Category:Mortgage
Date:12-06-2012
Legacy
Category:Mortgage
Date:12-06-2012
Legacy
Category:Mortgage
Date:12-06-2012
Legacy
Category:Mortgage
Date:12-06-2012
Legacy
Category:Mortgage
Date:12-06-2012
Legacy
Category:Mortgage
Date:07-06-2012
Legacy
Category:Mortgage
Date:07-06-2012
Legacy
Category:Mortgage
Date:07-06-2012
Memorandum Articles
Category:Incorporation
Date:18-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
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
Lavender Court Winchester Hill, Romsey, Hampshire, SO517NP
Cala House, 54-55 The Causeway, Staines Upon Thames, Leeds, West Yorkshire, TW183AXRegistered
Penarth House, Otterbourne Hill, Otterbourne, Winchester, Hampshire, SO212EZ
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Contact
cala.co.uk
Cala House 54 The Causeway, Staines Upon Thames, Surrey, TW183AX