This company is commonly known as Banner Business Solutions Limited. The company was founded 34 years ago and was given the registration number 02405637. The firm's registered office is in NORMANTON. You can find them at Newland House - Unit 2 Tuscany Park, Wakefield Europort, Normanton, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BANNER BUSINESS SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 02405637 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Newland House - Unit 2 Tuscany Park, Wakefield Europort, Normanton, England, WF6 2TZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT | Secretary | 30 June 2020 | Active |
| 1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT | Director | 25 April 2023 | Active |
| 1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT | Director | 27 October 2014 | Active |
| 1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT | Director | 01 January 2023 | Active |
| 3 Stanbrook Close, Manton, Marlborough, SN8 4HY | Secretary | 07 February 2005 | Active |
| 3 Stanbrook Close, Manton, Marlborough, SN8 4HY | Secretary | - | Active |
| 16 Kings Field, Rangeworthy, Bristol, BS37 7QP | Secretary | 21 November 2007 | Active |
| K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU | Secretary | 19 December 2014 | Active |
| 2 Ebor Gardens, Quemerford, SN11 0AJ | Secretary | 19 May 2003 | Active |
| Saint, Crispins House, Duke Street, Norwich Norfolk, NR3 1PD | Secretary | 02 June 2008 | Active |
| 55 Hawkley Drive, Tadley, RG26 3YH | Director | 23 February 2005 | Active |
| K House, Sheffield Business Park, Europa Link, Sheffield, United Kingdom, S9 1XU | Director | 27 October 2014 | Active |
| K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU | Director | 01 January 2015 | Active |
| 3 Stanbrook Close, Manton, Marlborough, SN8 4HY | Director | - | Active |
| Saint, Crispins House, Duke Street, Norwich Norfolk, NR3 1PD | Director | 06 March 2013 | Active |
| K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU | Director | 30 September 2016 | Active |
| K House, Sheffield Business Park, Europa Link, Sheffield, United Kingdom, S9 1XU | Director | 02 June 2008 | Active |
| Saint, Crispins House, Duke Street, Norwich Norfolk, NR3 1PD | Director | 02 June 2008 | Active |
| 1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT | Director | 01 July 2023 | Active |
| 1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT | Director | 01 January 2015 | Active |
| Saint, Crispins House, Duke Street, Norwich Norfolk, NR3 1PD | Director | 02 June 2008 | Active |
| Green Willows High Street, Wanborough, Swindon, SN4 0AD | Director | - | Active |
| 2 Ebor Gardens, Quemerford, SN11 0AJ | Director | 19 May 2003 | Active |
| 1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT | Director | 31 January 2017 | Active |
| Parsonage Farm House, Church Road, Wanborough, SN4 0BZ | Director | 10 August 1998 | Active |
| Banner Group Limited | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU |
| Nature of control | : |
|
| Endless Ii (Gp) Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Endless Iii General Partner Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Endless Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Whitehall Quay, Leeds, England, LS1 4BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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