BANNER SOLUTIONS LTD
Overview
| Company Name | BANNER SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02726771 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANNER SOLUTIONS LTD?
- Freight transport by road (49410) / Transportation and storage
- Other cleaning services (81299) / Administrative and support service activities
Where is BANNER SOLUTIONS LTD located?
| Registered Office Address | 35 Knightsbridge Drive Nuthall NG16 1RD Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANNER SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| FIFTH DIMENSION LIMITED | Dec 11, 1992 | Dec 11, 1992 |
| HENTWELL LIMITED | Jun 26, 1992 | Jun 26, 1992 |
What are the latest accounts for BANNER SOLUTIONS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BANNER SOLUTIONS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | Yes |
What are the latest filings for BANNER SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for J. Luscombe Associates Limited as a person with significant control on Dec 02, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 02, 2024 with updates | 3 pages | CS01 | ||
Registered office address changed from 58 Snow Hill Melton Mowbray Leicestershire LE13 1PH to 35 Knightsbridge Drive Nuthall Nottingham NG16 1rd on Dec 02, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Termination of appointment of Kate Elizabeth Spreckley as a director on Jun 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John David Luscombe on May 22, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Appointment of Kate Elizabeth Spreckley as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John David Luscombe on Nov 10, 2017 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BANNER SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUSCOMBE, John David | Secretary | Knightsbridge Drive Nuthall NG16 1RD Nottingham 35 United Kingdom | 178577490001 | |||||||
| LUSCOMBE, John David | Director | Knightsbridge Drive Nuthall NG16 1RD Nottingham 35 United Kingdom | England | British | 2989510009 | |||||
| BANNER, Anita Joy | Secretary | 2 Marshs Paddock LE14 3AP Hickling Burnside Leicestershire England | British | 108420070002 | ||||||
| BARNETT, Margaret June | Secretary | Avon Lodge School Road Aston Somerville WR12 7JD Broadway Worcestershire | British | 97099980001 | ||||||
| HODGES, Nigel Gordon | Secretary | Bumble Cottage The Green, Hose LE14 4JP Melton Mowbray Leicestershire | British | 35036290003 | ||||||
| SHIELD, Peter | Secretary | c/o Shield Accounting Services Bradfield Road S6 2BY Sheffield First Floor 145 United Kingdom | 171098720001 | |||||||
| WATKINS, Margaret Mary | Nominee Secretary | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006760001 | ||||||
| BANNER, Anita Joy | Director | 2 Marshs Paddock LE14 3AP Hickling Burnside Leicestershire England | United Kingdom | British | 108420070002 | |||||
| BANNER, David Michael | Director | 2 Marshs Paddock LE14 3AP Hickling Burnside Leicestershire England | United Kingdom | British | 152937670001 | |||||
| COOLEY, Rolf Adrian | Director | Wood Farm Mosser CA13 0RB Cockermouth Cumbria | British | 35036280002 | ||||||
| HODGES, Nigel Gordon | Director | Bumble Cottage The Green, Hose LE14 4JP Melton Mowbray Leicestershire | United Kingdom | British | 35036290003 | |||||
| MCCOLLUM, Angela Jean | Nominee Director | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006750001 | ||||||
| SPRECKLEY, Kate Elizabeth | Director | Snow Hill LE13 1PH Melton Mowbray 58 Leicestershire | England | British | 286369850001 |
Who are the persons with significant control of BANNER SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. Luscombe Associates Limited | Apr 06, 2016 | Knightsbridge Drive NG16 1RD Nottingham 35 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0