BANNER BUSINESS DYNAMICS LIMITED

Overview

Company Name	BANNER BUSINESS DYNAMICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06793170
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2009

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 BUSINESS DYNAMICS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BANNER BUSINESS DYNAMICS LIMITED located?

Registered Office Address	Marland House 13 Huddersfield Road S70 2LW Barnsley South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BANNER BUSINESS DYNAMICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 24, 2024
Next Accounts Due On	Sep 24, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for BANNER BUSINESS DYNAMICS LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 25, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Previous accounting period shortened from Dec 25, 2023 to Dec 24, 2023	1 pages	AA01

Sep 25, 2024	Previous accounting period shortened from Dec 26, 2023 to Dec 25, 2023	1 pages	AA01

Jan 31, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Sep 26, 2023	Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022	1 pages	AA01

Jan 24, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 28, 2022	Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021	1 pages	AA01

Jan 28, 2022	Director's details changed for Mr Renny Mark Banner on Jan 28, 2022	2 pages	CH01

Jan 28, 2022	Change of details for Mr Renny Mark Banner as a person with significant control on Jan 28, 2022	2 pages	PSC04

Jan 26, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Sep 29, 2021	Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020	1 pages	AA01

Feb 01, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Feb 05, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 27, 2019	Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018	1 pages	AA01

Jan 30, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Sep 27, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

Feb 15, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

View All Filings

Who are the officers of BANNER BUSINESS DYNAMICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANNER, Renny Mark 13 Huddersfield Road S70 2LW Barnsley Marland House South Yorkshire England	Jan 16, 2009		Director	13 Huddersfield Road S70 2LW Barnsley Marland House South Yorkshire England	England	British	1961-6	Director	75910490003
BANNER, Suzanna Erika New Road Old Snydale WF7 6HE Pontefract The Lodge West Yorkshire United Kingdom	Jan 16, 2009	May 09, 2011	Secretary	New Road Old Snydale WF7 6HE Pontefract The Lodge West Yorkshire United Kingdom		British			136532880001
QA REGISTRARS LIMITED St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew	Jan 16, 2009	Jan 16, 2009	Secretary	St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew					135705290001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts	Jan 16, 2009	Jan 16, 2009	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts	England	British	1943-6	Director	133664840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANNER BUSINESS DYNAMICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Renny Mark Banner 13 Huddersfield Road S70 2LW Barnsley Marland House South Yorkshire	Apr 06, 2016	13 Huddersfield Road S70 2LW Barnsley Marland House South Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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