Banner Homes Group Limited

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Banner Homes Group Limited

03647340•Private Limited With Share Capital

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

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Incorporated

09/10/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

41202

Risk

not scored

Company Overview

Registration, classification & business activity

Banner Homes Group Limited (03647340) is a private limited with share capital incorporated on 09/10/1998 (27 years old) and registered in surrey, TW183AX. The company operates under SIC code 41202 - construction of domestic buildings.

Banner homes group 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
Medium
Incorporated 09/10/1998
TW183AX

Financial Overview

Total Assets

£61.26M

Liabilities

£29.99M

Net Assets

£31.27M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

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

Charges

16

Registered

1

Outstanding

0

Part Satisfied

15

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:06-10-2025
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:07-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
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:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
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
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 Dormant
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
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:09-10-2015
Capital Allotment Shares
Category:Capital
Date:07-01-2015
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:31-10-2014
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:31-08-2014
Capital Alter Shares Consolidation
Category:Capital
Date:31-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Memorandum Articles
Category:Incorporation
Date:22-07-2014
Resolution
Category:Resolution
Date:22-07-2014
Resolution
Category:Resolution
Date:17-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2014
Capital Alter Shares Consolidation
Category:Capital
Date:24-06-2014
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:24-06-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-06-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:05-06-2014
Resolution
Category:Resolution
Date:05-06-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:05-06-2014
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
Termination Director Company With Name
Category:Officers
Date:06-05-2014
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
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
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 Group
Category:Accounts
Date:27-09-2012
Capital Allotment Shares
Category:Capital
Date:20-04-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Resolution
Category:Resolution
Date:06-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Legacy
Category:Mortgage
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:11-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2011
Legacy
Category:Mortgage
Date:24-03-2011
Legacy
Category:Mortgage
Date:02-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2009
Capital Allotment Shares
Category:Capital
Date:04-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009

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, Sidmouth, Devon, TW183AXRegistered
Riverside House, Holtspur Lane, High Wycombe, Buckinghamshire, HP100TJ

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Contact

cala.co.uk
Cala House 54 The Causeway, Staines Upon Thames, Surrey, TW183AX