BANNER (NORTH) LIMITED
Overview
| Company Name | BANNER (NORTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03793118 |
| 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 (NORTH) LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BANNER (NORTH) LIMITED located?
| Registered Office Address | Unit 5 Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANNER (NORTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPORTSWEAR INTERNATIONAL LTD | Jun 04, 2003 | Jun 04, 2003 |
| U. S. POLO LTD | Dec 01, 1999 | Dec 01, 1999 |
| FLAMESTORE LIMITED | Jun 22, 1999 | Jun 22, 1999 |
What are the latest accounts for BANNER (NORTH) LIMITED?
| Overdue | No |
|---|---|
| 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 (NORTH) LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for BANNER (NORTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Lewis as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Heather Frances Blackman as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Glenn Peter Leech as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Ian John Webb as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Cbpe Capital Llp as a person with significant control on Mar 09, 2022 | 1 pages | PSC07 | ||
Cessation of Cbpe Capital X Gp Llp as a person with significant control on Mar 09, 2022 | 1 pages | PSC07 | ||
Notification of Roman Bidco Limited as a person with significant control on Mar 09, 2022 | 2 pages | PSC02 | ||
Notification of Cbpe Capital X Gp Llp as a person with significant control on Oct 27, 2021 | 2 pages | PSC02 | ||
Notification of Cbpe Capital Llp as a person with significant control on Oct 27, 2021 | 2 pages | PSC02 | ||
Cessation of Roman Bidco Ltd as a person with significant control on Oct 27, 2021 | 1 pages | PSC07 | ||
Satisfaction of charge 037931180002 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 037931180003 in full | 1 pages | MR04 | ||
Who are the officers of BANNER (NORTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKMAN, Heather Frances | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 Wiltshire England | England | British | Director | 206665810001 | ||||
| FREELAND, Bruce Royston | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 Wiltshire England | England | British | Director | 184060210001 | ||||
| LEWIS, Paul | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 Wiltshire England | England | British | Director | 323887410001 | ||||
| MURISON, Linda | Secretary | 10 Millport Close Fearnhead WA2 0UX Warrington | British | 105466060001 | ||||||
| OSBORNE, Nigel Richard | Secretary | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 Wiltshire England | 209838820001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAIRD, Harvey | Director | Whitehouse Industrial Estate WA7 3DU Runcorn Fair Oak Lane Cheshire | Great Britain | British | Director | 156525200001 | ||||
| LEECH, Glenn Peter | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 Wiltshire England | United Kingdom | British | Chief Executive | 131999190002 | ||||
| OSBORNE, Nigel Richard | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 Wiltshire England | England | British | Company Director | 74211920002 | ||||
| PLANT, Dean | Director | Woodlands Drive Thelwall WA4 2ES Warrington 3 Cheshire United Kingdom | Great Britain | British | Director | 102675570002 | ||||
| PLENDERLEITH, Nigel Brindley | Director | Kennet Way BA14 8BL Trowbridge C/O Blue Max Banner Limited Wiltshire Great Britain | Great Britain | British | Company Director | 209590390001 | ||||
| POYNTON, Anthony | Director | Fairoak Lane Whitehouse Industrial Estate WA7 3DU Runcorn Cheshire England | Uk | British | None | 165874100001 | ||||
| ROBERTSON, Kirk Francis Burns | Director | Rushgreen House 11 Dyers Lane WA13 9QL Lymm Cheshire | United Kingdom | British | Director | 33751850002 | ||||
| ROONEY, Gareth | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 Wiltshire England | Great Britain | British | None | 194460260001 | ||||
| WALKER, Paul | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 Wiltshire England | Great Britain | British | None | 194460330001 | ||||
| WEBB, Ian John | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 Wiltshire England | England | British | Chief Finance Officer | 134286210002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BANNER (NORTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roman Bidco Limited | Mar 09, 2022 | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Cbpe Capital Llp | Oct 27, 2021 | George Yard EC3V 9DH London 2 England | Yes | ||||||||||
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Natures of Control
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| Cbpe Capital X Gp Llp | Oct 27, 2021 | George Yard EC3V 9DH London 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Roman Bidco Ltd | Jul 01, 2016 | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 England | Yes | ||||||||||
| |||||||||||||
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