This company is commonly known as Banner Homes Ventures Limited. The company was founded 12 years ago and was given the registration number 08026864. 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.
| Name | : | BANNER HOMES VENTURES LIMITED |
|---|---|---|
| Company Number | : | 08026864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1HA | Corporate Secretary | 21 March 2014 | Active |
| Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU | Director | 30 April 2018 | Active |
| Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU | Director | 01 August 2018 | Active |
| Cala House, 54 The Causeway, Staines Upon Thames, TW18 3AX | Secretary | 11 April 2012 | Active |
| Cala House, 54 The Causeway, Staines Upon Thames, TW18 3AX | Director | 11 April 2012 | Active |
| Cala House, 54 The Causeway, Staines Upon Thames, TW18 3AX | Director | 11 April 2012 | Active |
| Cala House, 54 The Causeway, Staines Upon Thames, TW18 3AX | Director | 11 April 2012 | Active |
| Cala House 54-55, The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3AX | Director | 21 March 2014 | Active |
| Cala House, 54 The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3AX | Director | 21 March 2014 | Active |
| Cala House, 54 The Causeway, Staines Upon Thames, TW18 3AX | Director | 11 April 2012 | Active |
| Cala House, 54 The Causeway, Staines Upon Thames, TW18 3AX | Director | 11 April 2012 | Active |
| Cala House, 54 The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3AX | Director | 21 March 2014 | Active |
| Cala House, 54 The Causeway, Staines Upon Thames, TW18 3AX | Director | 11 April 2012 | Active |
| Cala House, 54 The Causeway, Staines Upon Thames, TW18 3AX | Director | 11 April 2012 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-31 | Officers | Termination director company with name termination date. | Download |
| 2018-08-02 | Officers | Appoint person director company with name date. | Download |
| 2018-07-05 | Accounts | Change account reference date company current extended. | Download |
| 2018-05-24 | Officers | Appoint person director company with name date. | Download |
| 2018-05-24 | Officers | Termination director company with name termination date. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-16 | Officers | Termination director company with name termination date. | Download |
| 2016-03-16 | Officers | Termination director company with name termination date. | Download |
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