BANNER CROSS HALL LIMITED
Overview
| Company Name | BANNER CROSS HALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04061083 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CROSS HALL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BANNER CROSS HALL LIMITED located?
| Registered Office Address | Isaacs Building 4 Charles Street S1 2HS Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANNER CROSS HALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMESIGHT LIMITED | Aug 29, 2000 | Aug 29, 2000 |
What are the latest accounts for BANNER CROSS HALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BANNER CROSS HALL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
What are the latest filings for BANNER CROSS HALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy Andrew Roberts on May 05, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Amy Louise Stanbridge on Nov 10, 2023 | 1 pages | CH03 | ||
Change of details for Henry Boot Plc as a person with significant control on Nov 10, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD England to Isaacs Building 4 Charles Street Sheffield S1 2HS on Nov 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 29, 2023 with updates | 4 pages | CS01 | ||
Change of details for Henry Boot Plc as a person with significant control on May 05, 2023 | 2 pages | PSC05 | ||
Change of details for Henry Boot Plc as a person with significant control on May 05, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Darren Louis Littlewood as a director on May 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darren Louis Littlewood as a director on May 05, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Change of details for Henry Boot Plc as a person with significant control on May 05, 2023 | 2 pages | PSC05 | ||
Change of details for Henry Boot Plc as a person with significant control on May 05, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Banner Cross Hall Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD United Kingdom to Banner Cross Hall Ecclesall Road South Sheffield S11 9PD on Jun 29, 2023 | 1 pages | AD01 | ||
Change of details for Henry Boot Plc as a person with significant control on May 05, 2023 | 2 pages | PSC05 | ||
Termination of appointment of David Malcolm Kaye as a director on May 05, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Amy Louise Stanbridge as a secretary on May 05, 2023 | 2 pages | AP03 | ||
Appointment of Mr Darren Louis Littlewood as a director on May 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Timothy Andrew Roberts as a director on May 05, 2023 | 2 pages | AP01 | ||
Who are the officers of BANNER CROSS HALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANBRIDGE, Amy Louise | Secretary | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | 309761840001 | |||||||
| LITTLEWOOD, Darren Louis | Director | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | United Kingdom | British | 202989050002 | |||||
| ROBERTS, Timothy Andrew | Director | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | England | British | 63986410004 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | Park Cross Street LS1 2QH Leeds Ground Floor, 32 West Yorkshire England | 51066720001 | |||||||
| KAYE, David Malcolm | Director | Banner Cross Hall Ecclesall Road South S11 9PD Sheffield Banner Cross Hall South Yorkshire United Kingdom | United Kingdom | British | 129858900001 | |||||
| LITTLEWOOD, Darren Louis | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall England | England | British | 309722130001 | |||||
| ROUND, Jonathon Charles | Director | 13 19 Queen Street LS1 2TW Leeds Elizabeth House West Yorkshire England | England | British | 74788940002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of BANNER CROSS HALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| York Place Company Nominees Limited | Apr 06, 2016 | Park Cross Street LS1 2QH Leeds Ground Floor, 32 West Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Henry Boot Plc | Apr 06, 2016 | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | No | ||||||||||
| |||||||||||||
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