Banner Management Limited

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banner management limited
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Unknown

Banner Management Limited

03351227•Private Limited With Share Capital

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

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Incorporated

11/04/1997

Company Age

29 years

Directors

4

Employees

—

SIC Code

41202

Risk

not scored

Company Overview

Registration, classification & business activity

Banner Management Limited (03351227) is a private limited with share capital incorporated on 11/04/1997 (29 years old) and registered in surrey, TW183AX. The company operates under SIC code 41202 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41202
Unknown
Incorporated 11/04/1997
TW183AX

Financial Overview

Total Assets

£2.40M

Liabilities

£0

Net Assets

£2.40M

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

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
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:15-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
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:14-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2019
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
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:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
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
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 Director 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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2014
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:15-04-2013
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:20-04-2012
Memorandum Articles
Category:Incorporation
Date:18-01-2012
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
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:11-04-2011
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:19-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2008
Legacy
Category:Mortgage
Date:20-02-2008
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:11-04-2005
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Annual Return
Date:09-06-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Officers
Date:25-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2004
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Annual Return
Date:15-05-2003
Legacy
Category:Accounts
Date:26-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Annual Return
Date:14-05-2002
Auditors Resignation Company
Category:Auditors
Date:27-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Officers
Date:13-06-2001
Legacy
Category:Annual Return
Date:14-05-2001

Risk Assessment

not scored

International Score

Future Factor

fair

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, Enfield, Middlesex, TW183AXRegistered

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Contact

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