This company is commonly known as Banner (north) Limited. The company was founded 25 years ago and was given the registration number 03793118. The firm's registered office is in TROWBRIDGE. You can find them at Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire. This company's SIC code is 46410 - Wholesale of textiles.
| Name | : | BANNER (NORTH) LIMITED |
|---|---|---|
| Company Number | : | 03793118 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England, BA14 8BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England, BA14 8BL | Director | 27 July 2016 | Active |
| Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England, BA14 8BL | Director | 04 September 2017 | Active |
| 10 Millport Close, Fearnhead, Warrington, WA2 0UX | Secretary | 08 July 1999 | Active |
| Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England, BA14 8BL | Secretary | 07 July 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 June 1999 | Active |
| Fair Oak Lane, Whitehouse Industrial Estate, Runcorn, WA7 3DU | Director | 06 December 2010 | Active |
| Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England, BA14 8BL | Director | 01 July 2016 | Active |
| 3, Woodlands Drive, Thelwall, Warrington, United Kingdom, WA4 2ES | Director | 01 January 2005 | Active |
| C/O Blue Max Banner Limited, Kennet Way, Trowbridge, Great Britain, BA14 8BL | Director | 01 July 2016 | Active |
| Fairoak Lane, Whitehouse Industrial Estate, Runcorn, England, WA7 3DU | Director | 01 January 2012 | Active |
| Rushgreen House 11 Dyers Lane, Lymm, WA13 9QL | Director | 08 July 1999 | Active |
| Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England, BA14 8BL | Director | 01 January 2015 | Active |
| Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England, BA14 8BL | Director | 01 January 2015 | Active |
| Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England, BA14 8BL | Director | 27 September 2018 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 June 1999 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Roman Bidco Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 5, Kennet Way, Trowbridge, England, BA14 8BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-19 | Officers | Appoint person director company with name date. | Download |
| 2018-10-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-17 | Officers | Termination director company with name termination date. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Officers | Termination director company with name termination date. | Download |
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