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BANNER AIRFORCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banner Airforce Limited. The company was founded 22 years ago and was given the registration number 04299392. The firm's registered office is in LEEDS. You can find them at Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BANNER AIRFORCE LIMITED
Company Number:04299392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, United Kingdom, LS1 2QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 32, Park Cross Street, Leeds, England, LS1 2QH

Corporate Secretary04 October 2001Active
Ground Floor, 32, Park Cross Street, Leeds, United Kingdom, LS1 2QH

Director15 April 2020Active
Elizabeth House, 13 19 Queen Street, Leeds, England, LS1 2TW

Director13 March 2009Active
12 York Place, Leeds, LS1 2DS

Corporate Director04 October 2001Active

People with Significant Control

York Pace Company Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor, 32, Park Cross Street, Leeds, England, LS1 2QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Henry Boot Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-03Dissolution

Dissolution application strike off company.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-07-29Officers

Change corporate secretary company with change date.

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2020-07-29Persons with significant control

Change to a person with significant control.

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2020-06-12Accounts

Accounts with accounts type dormant.

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2020-04-17Address

Change registered office address company with date old address new address.

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2020-04-15Officers

Termination director company with name termination date.

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2020-04-15Officers

Appoint person director company with name date.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type dormant.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type dormant.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type dormant.

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2015-11-03Accounts

Accounts with accounts type dormant.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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