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Banner Homes Bentley Priory Limited, TW18 3AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BANNER HOMES BENTLEY PRIORY LIMITED

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

This company is commonly known as Banner Homes Bentley Priory Limited. The company was founded 12 years ago and was given the registration number 08082535. The firm's registered office is in STAINES UPON THAMES. You can find them at Cala House, 54 The Causeway, Staines Upon Thames, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BANNER HOMES BENTLEY PRIORY LIMITED
Company Number:08082535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1HA

Corporate Secretary21 March 2014Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director30 April 2018Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU

Director01 August 2018Active
Cala House, 54 The Causeway, Staines Upon Thames, TW18 3AX

Secretary24 May 2012Active
Cala House, 54 The Causeway, Staines Upon Thames, TW18 3AX

Director24 May 2012Active
Cala House, 54 The Causeway, Staines Upon Thames, TW18 3AX

Director28 June 2012Active
Cala House, 54 The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3AX

Director21 March 2014Active
Cala House, 54 The Causeway, Staines Upon Thames, TW18 3AX

Director24 May 2012Active
Cala House, 54 The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3AX

Director21 March 2014Active
Cala House, 54 The Causeway, Staines Upon Thames, TW18 3AX

Director24 May 2012Active
Cala House, 54 The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3AX

Director21 March 2014Active
Cala House, 54 The Causeway, Staines Upon Thames, TW18 3AX

Director24 May 2012Active
Cala House, 54 The Causeway, Staines Upon Thames, TW18 3AX

Director24 May 2012Active

People with Significant Control

Banner Homes Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cala House, 54 The Causeway, Staines, United Kingdom, TW18 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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