BANNER ADVANTAGE LIMITED
Overview
| Company Name | BANNER ADVANTAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12740681 |
| 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 ADVANTAGE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BANNER ADVANTAGE 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 ADVANTAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIOLETCLOUD LIMITED | Jul 14, 2020 | Jul 14, 2020 |
What are the latest accounts for BANNER ADVANTAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ADVANTAGE LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for BANNER ADVANTAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 127406810002 in full | 1 pages | MR04 | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
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 | ||
Registration of charge 127406810005, created on Mar 21, 2025 | 69 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 127406810003 in full | 4 pages | MR04 | ||
Registration of charge 127406810004, created on Sep 29, 2023 | 66 pages | MR01 | ||
Termination of appointment of Stephen Haworth as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BANNER ADVANTAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAXTED, Jonathan | Secretary | Tuscany Way WF6 2TZ Normanton Newland House England | 274981880001 | |||||||||||
| GALE, Andrew Peter | Director | Tuscany Way WF6 2TZ Normanton Newland House England | England | British | 155681500001 | |||||||||
| MAYES, Steven Paul | Secretary | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire United Kingdom | 272944010001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| HAWORTH, Stephen | Director | 1 Europa Drive S9 1XT Sheffield 1st Floor England | England | British | 155690570001 | |||||||||
| MAYES, Steven Paul | Director | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire United Kingdom | United Kingdom | British | 235008580001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| TRAYNOR, Jennifer Louise | Director | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | United Kingdom | British | 271444410001 | |||||||||
| VAREY, Craig Anthony | Director | Tuscany Park Wakefield Europort WF6 2TZ Normanton Newland House - Unit 2 England | United Kingdom | British | 223818750001 |
Who are the persons with significant control of BANNER ADVANTAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banner Group Limited | Oct 03, 2020 | Unit 2 - Tuscany Park Wakefield Europort WF6 2TZ Normanton Newland House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Staples Uk Limited | Aug 08, 2020 | Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hackwood Secretaries Limited | Jul 17, 2020 | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Jennifer Louise Traynor | Jul 14, 2020 | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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