BANNER LIMITED

Overview

Company Name	BANNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07464584
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2010

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 LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BANNER LIMITED located?

Registered Office Address	Unit 5 Kennet Way BA14 8BL Trowbridge Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of BANNER LIMITED?

Previous Company Names
Company Name	From	Until
BLUE MAX BANNER LIMITED	Dec 08, 2010	Dec 08, 2010

What are the latest accounts for BANNER LIMITED?

Next Accounts
Overdue	No
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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for BANNER LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Appointment of Mrs Heather Frances Blackman as a director on Mar 14, 2025	2 pages	AP01

Mar 14, 2025	Termination of appointment of Glenn Peter Leech as a director on Mar 14, 2025	1 pages	TM01

Dec 09, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Jun 10, 2024	Appointment of Mr Paul Lewis as a director on Jun 03, 2024	2 pages	AP01

Mar 01, 2024	Termination of appointment of Ian John Webb as a director on Feb 28, 2024	1 pages	TM01

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Dec 09, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Oct 21, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Mar 09, 2022	Cessation of Cbpe Capital X Gp Llp as a person with significant control on Mar 09, 2022	1 pages	PSC07

Mar 09, 2022	Cessation of Cbpe Capital Llp as a person with significant control on Mar 09, 2022	1 pages	PSC07

Mar 09, 2022	Notification of Roman Bidco Limited as a person with significant control on Mar 09, 2022	2 pages	PSC02

Dec 29, 2021	Full accounts made up to Dec 31, 2020	38 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Nov 15, 2021	Notification of Cbpe Capital X Gp Llp as a person with significant control on Oct 27, 2021	2 pages	PSC02

Nov 15, 2021	Notification of Cbpe Capital Llp as a person with significant control on Oct 27, 2021	2 pages	PSC02

Nov 15, 2021	Cessation of Roman Bidco Limited as a person with significant control on Oct 27, 2021	1 pages	PSC07

Nov 05, 2021	Notification of Roman Bidco Limited as a person with significant control on Oct 27, 2021	2 pages	PSC02

Nov 05, 2021	Cessation of Trowbridge Bidco Limited as a person with significant control on Oct 27, 2021	1 pages	PSC07

Nov 04, 2021	Notification of Trowbridge Bidco Limited as a person with significant control on Oct 27, 2021	2 pages	PSC02

Nov 04, 2021	Cessation of Roman Bidco Ltd as a person with significant control on Oct 27, 2021	1 pages	PSC07

Nov 04, 2021	Satisfaction of charge 074645840005 in full	1 pages	MR04

Nov 04, 2021	Satisfaction of charge 074645840007 in full	1 pages	MR04

Nov 04, 2021	Satisfaction of charge 074645840009 in full	1 pages	MR04

View All Filings

Who are the officers of BANNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACKMAN, Heather Frances Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire	Mar 14, 2025		Director	Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire	England	British	1963-2	Director	206665810001
FREELAND, Bruce Royston Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire	Jan 30, 2013		Director	Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire	England	British	1967-1	Operations Director	184060210001
LEWIS, Paul Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire	Jun 03, 2024		Director	Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire	England	British	1974-2	Director	323887410001
FAWCUS, David Canal Road BA14 8RL Trowbridge Harcourt Park England	Dec 08, 2010	Jul 10, 2015	Secretary	Canal Road BA14 8RL Trowbridge Harcourt Park England					156249040001
OSBORNE, Nigel Richard Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire	Jan 15, 2016	Jun 30, 2018	Secretary	Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire					204307540001
PLENDERLEITH, Nigel Brindley Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire England	Jul 10, 2015	Jan 15, 2016	Secretary	Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire England					201606470001
ASTON-PHILLIPS, Jeremy David Hugh Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire England	Jan 01, 2011	Oct 07, 2014	Director	Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire England	Uk	British	1970-10	Sales Director	156975200002
BEVAN, Paul Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire	Dec 08, 2010	Jan 31, 2016	Director	Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire	England	British	1966-7	Finance Director	156249000001
FAWCUS, David Canal Road BA14 8RL Trowbridge Harcourt Park England	Dec 08, 2010	Jul 10, 2015	Director	Canal Road BA14 8RL Trowbridge Harcourt Park England	England	British	1933-5	Chartered Acountant	156248980001
FAWCUS, Mary Canal Road BA14 8RL Trowbridge Harcourt Park England	Dec 08, 2010	Jul 10, 2015	Director	Canal Road BA14 8RL Trowbridge Harcourt Park England	England	British	1941-8	Director	156248990001
LEECH, Glenn Peter Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire	Sep 04, 2017	Mar 14, 2025	Director	Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire	United Kingdom	British	1975-5	Chief Executive	131999190002
MOUNTGARRET, Viscountess Fenella Canal Road BA14 8RL Trowbridge Harcourt Park England	Dec 08, 2010	Jul 10, 2015	Director	Canal Road BA14 8RL Trowbridge Harcourt Park England	England	British	1965-2	Purchasing Director	156249010001
OSBORNE, Nigel Richard Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire	Jan 15, 2016	Jun 30, 2018	Director	Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire	England	British	1966-7	Director	74211920002
PLENDERLEITH, Nigel Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire	Dec 08, 2010	Dec 31, 2017	Director	Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire	England	British	1952-3	Managing Director	156249030001
WEBB, Ian John Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire	Sep 27, 2018	Feb 28, 2024	Director	Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire	England	British	1973-10	Chief Finance Officer	134286210002
WHITBY, Christopher Canal Road BA14 8RL Trowbridge Harcourt Park England	Dec 08, 2010	Jul 10, 2015	Director	Canal Road BA14 8RL Trowbridge Harcourt Park England	England	British	1953-3	Commercial Director	156249020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Roman Bidco Limited

Mar 09, 2022

Kennet Way

Canal Road Industrial Estate

BA14 8BL Trowbridge

Unit 5

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Acts
Place Registered	Companies House
Registration Number	09659899

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.

Cbpe Capital Llp

Oct 27, 2021

George Yard

EC3V 9DH London

England

Yes

Legal Form	English Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House In England And Wales
Registration Number	Oc305899

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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.

Cbpe Capital X Gp Llp

Oct 27, 2021

George Yard

EC3V 9DH London

England

Yes

Legal Form	English Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House In England And Wales
Registration Number	Oc429862

Natures of Control

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

Trowbridge Bidco Limited

Oct 27, 2021

George Yard

EC3V 9DH London

England

Yes

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Acts
Place Registered	Companies House
Registration Number	13677638

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.

Roman Bidco Limited

Oct 27, 2021

Kennet Way

Canal Road Industrial Estate

BA14 8BL Trowbridge

Unit 5

England

Yes

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Acts
Place Registered	Companies House
Registration Number	09659899

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.

Roman Bidco Ltd

Dec 20, 2017

Kennet Way

BA14 8BL Trowbridge

Unit 5

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	09659899

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.

Blue Max Group Ltd

Apr 06, 2016

Kennet Way

Canal Road Industrial Estate

BA14 8BL Trowbridge

Unit 5

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02311875

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.
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