Banner Homes Bentley Priory Limited STAINES UPON THAMES


Founded in 2012, Banner Homes Bentley Priory, classified under reg no. 08082535 is an active company. Currently registered at Cala House TW18 3AX, Staines Upon Thames the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Kevin W., Neil S.. Of them, Neil S. has been with the company the longest, being appointed on 30 April 2018 and Kevin W. has been with the company for the least time - from 1 August 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard W. who worked with the the firm until 21 March 2014.

Banner Homes Bentley Priory Limited Address / Contact

Office Address Cala House
Office Address2 54 The Causeway
Town Staines Upon Thames
Post code TW18 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08082535
Date of Incorporation Thu, 24th May 2012
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Kevin W.

Position: Director

Appointed: 01 August 2018

Neil S.

Position: Director

Appointed: 30 April 2018

Ledge Services Limited

Position: Corporate Secretary

Appointed: 21 March 2014

John R.

Position: Director

Appointed: 21 March 2014

Resigned: 31 October 2018

Alan B.

Position: Director

Appointed: 21 March 2014

Resigned: 30 April 2018

Graham C.

Position: Director

Appointed: 21 March 2014

Resigned: 19 February 2016

Peter B.

Position: Director

Appointed: 28 June 2012

Resigned: 19 February 2016

Richard W.

Position: Secretary

Appointed: 24 May 2012

Resigned: 21 March 2014

Richard W.

Position: Director

Appointed: 24 May 2012

Resigned: 21 March 2014

Richard W.

Position: Director

Appointed: 24 May 2012

Resigned: 19 February 2016

John K.

Position: Director

Appointed: 24 May 2012

Resigned: 19 February 2016

Marcel C.

Position: Director

Appointed: 24 May 2012

Resigned: 19 February 2016

Piers B.

Position: Director

Appointed: 24 May 2012

Resigned: 19 February 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Banner Homes Group Limited from Staines, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banner Homes Group Limited

Cala House 54 The Causeway, Staines, Surrey, TW18 3AX, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03647340
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets627 000627 000
Debtors627 000627 000
Net Assets Liabilities627 000627 000
Other
Net Current Assets Liabilities627 000627 000
Total Assets Less Current Liabilities627 000627 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Confirmation statement with no updates Wed, 24th May 2023
filed on: 24th, May 2023
Free Download (3 pages)

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