BANNER GROUP LIMITED

Overview

Company Name	BANNER GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05510758
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2005

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 GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BANNER GROUP LIMITED located?

Registered Office Address	Newland House Tuscany Way WF6 2TZ Normanton England
Undeliverable Registered Office Address	No

What were the previous names of BANNER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SUPPLIES TEAM LIMITED	Oct 05, 2005	Oct 05, 2005
BEALAW (763) LIMITED	Jul 18, 2005	Jul 18, 2005

What are the latest accounts for BANNER GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BANNER GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for BANNER GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Appointment of Mr John Fitzgerald White as a director on Oct 23, 2025	2 pages	AP01

Oct 20, 2025	Termination of appointment of Simon Mcloughlin as a director on Oct 17, 2025	1 pages	TM01

Sep 24, 2025	Satisfaction of charge 055107580017 in full	1 pages	MR04

Sep 24, 2025	Satisfaction of charge 055107580019 in full	1 pages	MR04

Sep 24, 2025	Satisfaction of charge 055107580018 in full	1 pages	MR04

Jul 28, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Registered office address changed from Unit 1 Tuscany Way Normanton WF6 2TZ England to Newland House Tuscany Way Normanton WF6 2TZ on Jul 23, 2025	1 pages	AD01

Jul 22, 2025	Registered office address changed from 1st Floor 1 Europa Drive Sheffield S9 1XT England to Unit 1 Tuscany Way Normanton WF6 2TZ on Jul 22, 2025	1 pages	AD01

Apr 08, 2025	Full accounts made up to Dec 31, 2024	41 pages	AA

Mar 24, 2025	Registration of charge 055107580022, created on Mar 21, 2025	69 pages	MR01

Mar 05, 2025	Appointment of Mr Martin Weedall as a director on Feb 28, 2025	2 pages	AP01

Mar 05, 2025	Termination of appointment of Steve Smith as a director on Feb 28, 2025	1 pages	TM01

Sep 26, 2024	Director's details changed for Mr Andrew Peter Gale on Sep 26, 2024	2 pages	CH01

Sep 26, 2024	Director's details changed for Mr Jonathan Maxted on Sep 26, 2024	2 pages	CH01

Aug 22, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Director's details changed for Mr Andrew Peter Gale on Aug 08, 2024	2 pages	CH01

May 09, 2024	Appointment of Mr Simon Mcloughlin as a director on May 09, 2024	2 pages	AP01

May 09, 2024	Appointment of Mr Steve Smith as a director on May 09, 2024	2 pages	AP01

May 09, 2024	Appointment of Mr Jonathan Rolfe as a director on May 09, 2024	2 pages	AP01

May 09, 2024	Appointment of Mrs Ashley Burke as a director on May 09, 2024	2 pages	AP01

Apr 17, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Oct 26, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Oct 04, 2023	Satisfaction of charge 055107580020 in full	4 pages	MR04

Oct 02, 2023	Registration of charge 055107580021, created on Sep 29, 2023	66 pages	MR01

Sep 01, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of BANNER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAXTED, Jonathan Tuscany Way WF6 2TZ Normanton Newland House England	Jun 30, 2020		Secretary	Tuscany Way WF6 2TZ Normanton Newland House England				271686180001
BURKE, Ashley Tuscany Way WF6 2TZ Normanton Newland House England	May 09, 2024		Director	Tuscany Way WF6 2TZ Normanton Newland House England	Ireland	Irish	1974-2	322843440001
GALE, Andrew Peter 1 Europa Drive S9 1XT Sheffield 1st Floor England	Oct 31, 2010		Director	1 Europa Drive S9 1XT Sheffield 1st Floor England	England	British	1970-1	155681500001
MAXTED, Jonathan Ian 1 Europa Drive S9 1XT Sheffield 1st Floor England	Jan 01, 2023		Director	1 Europa Drive S9 1XT Sheffield 1st Floor England	England	British	1975-9	303255260001
ROLFE, Jonathan Tuscany Way WF6 2TZ Normanton Newland House England	May 09, 2024		Director	Tuscany Way WF6 2TZ Normanton Newland House England	England	British	1968-11	187225100001
SLATER, Vivian Tuscany Way WF6 2TZ Normanton Newland House England	Jan 10, 2023		Director	Tuscany Way WF6 2TZ Normanton Newland House England	Scotland	British	1967-5	304118390001
WEEDALL, Martin Tuscany Way WF6 2TZ Normanton Newland House England	Feb 28, 2025		Director	Tuscany Way WF6 2TZ Normanton Newland House England	England	British	1971-7	333048240001
WHITE, John Fitzgerald Tuscany Way WF6 2TZ Normanton Newland House England	Oct 23, 2025		Director	Tuscany Way WF6 2TZ Normanton Newland House England	England	British	1972-10	341722840001
GALE, Andrew Peter K House, Sheffield Business Park Europa Link S9 1XU Sheffield	Oct 31, 2010	Jun 24, 2014	Secretary	K House, Sheffield Business Park Europa Link S9 1XU Sheffield				158078800001
GOLD, Daniel 31 Hamilton Terrace NW8 9RG London	Aug 15, 2005	Jun 06, 2007	Secretary	31 Hamilton Terrace NW8 9RG London		British		96573090001
JOHNSTON, Wilfred Mark Dalebrook House Baslow Road S42 7DD Chesterfield Derbyshire	Jun 06, 2007	Oct 31, 2010	Secretary	Dalebrook House Baslow Road S42 7DD Chesterfield Derbyshire		British		107055750001
MENDELSÖHN, Lorna Kathleen K House, Sheffield Business Park Europa Link S9 1XU Sheffield	Jun 24, 2014	Jun 30, 2020	Secretary	K House, Sheffield Business Park Europa Link S9 1XU Sheffield				188824150001
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Jul 18, 2005	Aug 15, 2005	Nominee Secretary	100 Fetter Lane EC4A 1BN London				900002710001
BALDREY, Robert Rolph Sheffield Business Park Europa Link S9 1XU Sheffield K House South Yorkshire	Jun 24, 2010	Apr 13, 2016	Director	Sheffield Business Park Europa Link S9 1XU Sheffield K House South Yorkshire	England	British	1964-4	78328360005
BARCLAY, Alan K House, Sheffield Business Park Europa Link S9 1XU Sheffield	Oct 22, 2009	Jun 24, 2010	Director	K House, Sheffield Business Park Europa Link S9 1XU Sheffield	England	British	1957-3	52823240003
BUTLER, Adrian Peter 1 Europa Drive S9 1XT Sheffield 1st Floor England	Feb 01, 2022	Jan 10, 2023	Director	1 Europa Drive S9 1XT Sheffield 1st Floor England	England	British	1972-2	155398740001
COSTIN, Richard David K House, Sheffield Business Park Europa Link S9 1XU Sheffield	Jan 01, 2015	Oct 31, 2016	Director	K House, Sheffield Business Park Europa Link S9 1XU Sheffield	United Kingdom	British	1967-4	134143860001
GOLD, Daniel 31 Hamilton Terrace NW8 9RG London	Aug 15, 2005	Jun 06, 2007	Director	31 Hamilton Terrace NW8 9RG London		British	1970-5	96573090001
HAWORTH, Stephen 1 Europa Drive S9 1XT Sheffield 1st Floor England	Sep 30, 2010	Dec 12, 2022	Director	1 Europa Drive S9 1XT Sheffield 1st Floor England	England	British	1970-2	155690570001
JOHNSTON, Wilfred Mark Dalebrook House Baslow Road S42 7DD Chesterfield Derbyshire	Jun 06, 2007	Oct 31, 2010	Director	Dalebrook House Baslow Road S42 7DD Chesterfield Derbyshire	England	British	1958-12	107055750001
MARTIN, Richard Joseph Fitzgerald Brook Farm Drinkstone Road, Beyton IP30 9AQ Bury St Edmunds Suffolk	Jun 06, 2007	Oct 06, 2009	Director	Brook Farm Drinkstone Road, Beyton IP30 9AQ Bury St Edmunds Suffolk	England	British	1957-9	185639660001
MCLOUGHLIN, Simon Dominic Tuscany Way WF6 2TZ Normanton Newland House England	May 09, 2024	Oct 17, 2025	Director	Tuscany Way WF6 2TZ Normanton Newland House England	England	British	1976-8	322843630001
NESBITT, Alison K House, Sheffield Business Park Europa Link S9 1XU Sheffield	Jun 25, 2014	Jun 29, 2016	Director	K House, Sheffield Business Park Europa Link S9 1XU Sheffield	England	British	1965-5	188844670001
PALOS, Brett 41 Queens Grove NW8 2HH London	Aug 15, 2005	Jun 06, 2007	Director	41 Queens Grove NW8 2HH London		British	1974-7	89466920004
SMITH, Steve 1 Europa Drive S9 1XT Sheffield 1st Floor England	May 09, 2024	Feb 28, 2025	Director	1 Europa Drive S9 1XT Sheffield 1st Floor England	England	British	1964-8	322843550001
VAREY, Craig Anthony 1 Europa Drive S9 1XT Sheffield 1st Floor England	Jan 31, 2017	Dec 31, 2021	Director	1 Europa Drive S9 1XT Sheffield 1st Floor England	United Kingdom	British	1974-6	223818750001
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	Jul 18, 2005	Aug 15, 2005	Nominee Director	100 Fetter Lane EC4A 1BN London				900002700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANNER GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Endless Ii Gp Llp

Apr 06, 2016

Lothian Road

Festival Square

Edinburgh

Scotland

Yes

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Scotland
Registration Number	So304712

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Endless Llp

Apr 06, 2016

Whitehall Quay

LS1 4BF Leeds

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	Oc316569

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Endless Iii General Partner Llp

Apr 06, 2016

Lothian Road

EH3 9WJ Edinburgh

Scotland

Yes

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Companies House
Registration Number	So303405

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Evo Group Services Limited

Apr 06, 2016

Europa Drive

S9 1XT Sheffield

1st Floor

England

Legal Form	Limited Liability
Country Registered	England
Legal Authority	England And Wales
Place Registered	England
Registration Number	06257099

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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