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Banner Limited, BA14 8BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BANNER LIMITED

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

This company is commonly known as Banner Limited. The company was founded 13 years ago and was given the registration number 07464584. The firm's registered office is in TROWBRIDGE. You can find them at Unit 5, Kennet Way, Trowbridge, Wiltshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:BANNER LIMITED
Company Number:07464584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Kennet Way, Trowbridge, BA14 8BL

Director30 January 2013Active
Unit 5, Kennet Way, Trowbridge, BA14 8BL

Director04 September 2017Active
Harcourt Park, Canal Road, Trowbridge, England, BA14 8RL

Secretary08 December 2010Active
Unit 5, Kennet Way, Trowbridge, BA14 8BL

Secretary15 January 2016Active
Unit 5, Kennet Way, Trowbridge, England, BA14 8BL

Secretary10 July 2015Active
Unit 5, Kennet Way, Trowbridge, England, BA14 8BL

Director01 January 2011Active
Unit 5, Kennet Way, Trowbridge, BA14 8BL

Director08 December 2010Active
Harcourt Park, Canal Road, Trowbridge, England, BA14 8RL

Director08 December 2010Active
Harcourt Park, Canal Road, Trowbridge, England, BA14 8RL

Director08 December 2010Active
Harcourt Park, Canal Road, Trowbridge, England, BA14 8RL

Director08 December 2010Active
Unit 5, Kennet Way, Trowbridge, BA14 8BL

Director15 January 2016Active
Unit 5, Kennet Way, Trowbridge, BA14 8BL

Director08 December 2010Active
Unit 5, Kennet Way, Trowbridge, BA14 8BL

Director27 September 2018Active
Harcourt Park, Canal Road, Trowbridge, England, BA14 8RL

Director08 December 2010Active

People with Significant Control

Roman Bidco Limited
Notified on:09 March 2022
Status:Active
Country of residence:England
Address:Unit 5, Kennet Way, Trowbridge, England, BA14 8BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cbpe Capital Llp
Notified on:27 October 2021
Status:Active
Country of residence:England
Address:2, George Yard, London, England, EC3V 9DH
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Cbpe Capital X Gp Llp
Notified on:27 October 2021
Status:Active
Country of residence:England
Address:2, George Yard, London, England, EC3V 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Trowbridge Bidco Limited
Notified on:27 October 2021
Status:Active
Country of residence:England
Address:2, George Yard, London, England, EC3V 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Roman Bidco Limited
Notified on:27 October 2021
Status:Active
Country of residence:England
Address:Unit 5, Kennet Way, Trowbridge, England, BA14 8BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Roman Bidco Ltd
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:Unit 5, Kennet Way, Trowbridge, England, BA14 8BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Blue Max Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5, Kennet Way, Trowbridge, England, BA14 8BL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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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