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BANNER SOLUTIONS LTD

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

This company is commonly known as Banner Solutions Ltd. The company was founded 31 years ago and was given the registration number 02726771. The firm's registered office is in MELTON MOWBRAY. You can find them at 58 Snow Hill, , Melton Mowbray, Leicestershire. This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:BANNER SOLUTIONS LTD
Company Number:02726771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:58 Snow Hill, Melton Mowbray, Leicestershire, LE13 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Snow Hill, Melton Mowbray, United Kingdom, LE13 1PH

Secretary25 May 2013Active
58, Snow Hill, Melton Mowbray, United Kingdom, LE13 1PH

Director05 July 2012Active
58, Snow Hill, Melton Mowbray, LE13 1PH

Director01 June 2021Active
Burnside, 2, Marshs Paddock, Hickling, England, LE14 3AP

Secretary24 October 2005Active
Avon Lodge, School Road Aston Somerville, Broadway, WR12 7JD

Secretary01 April 2004Active
Bumble Cottage, The Green, Hose, Melton Mowbray, LE14 4JP

Secretary-Active
First Floor 145, Bradfield Road, Sheffield, United Kingdom, S6 2BY

Secretary05 July 2012Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary26 June 1992Active
Burnside, 2, Marshs Paddock, Hickling, England, LE14 3AP

Director24 October 2005Active
Burnside, 2, Marshs Paddock, Hickling, England, LE14 3AP

Director24 October 2005Active
Wood Farm, Mosser, Cockermouth, CA13 0RB

Director-Active
Bumble Cottage, The Green, Hose, Melton Mowbray, LE14 4JP

Director-Active
52 New Town, Uckfield, TN22 5DE

Nominee Director26 June 1992Active

People with Significant Control

J. Luscombe Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:58, Snow Hill, Melton Mowbray, England, LE13 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-08-18Officers

Appoint person director company with name date.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-11-10Officers

Change person director company with change date.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-06-26Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Officers

Appoint person secretary company with name.

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2013-05-28Officers

Change person director company with change date.

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