Banner Homes Group Limited in 54 The Causeway STAINES UPON THAMES

Banner Homes Group Limited STAINES UPON THAMES

Founded in 1998, Banner Homes Group, classified under reg no. 03647340 is an active company. Currently registered at Cala House TW18 3AX, Staines Upon Thames the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 20th January 1999 Banner Homes Group Limited is no longer carrying the name Elliot Acquisitions PLC.

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 the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Banner Homes Group 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	03647340
Date of Incorporation	Fri, 9th Oct 1998
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 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

Graham C.

Position: Director

Appointed: 21 March 2014

Resigned: 19 February 2016

Alan B.

Position: Director

Appointed: 21 March 2014

Resigned: 30 April 2018

John R.

Position: Director

Appointed: 21 March 2014

Resigned: 31 October 2018

Stewart B.

Position: Director

Appointed: 01 December 2007

Resigned: 21 March 2014

Richard W.

Position: Director

Appointed: 01 May 2004

Resigned: 19 February 2016

Richard W.

Position: Secretary

Appointed: 19 February 2004

Resigned: 21 March 2014

Colin G.

Position: Director

Appointed: 02 January 2003

Resigned: 31 December 2011

David C.

Position: Director

Appointed: 09 July 2002

Resigned: 21 March 2014

Michael P.

Position: Director

Appointed: 22 February 2002

Resigned: 09 July 2002

Paul M.

Position: Director

Appointed: 01 October 2001

Resigned: 21 December 2009

Patricia B.

Position: Director

Appointed: 01 April 2001

Resigned: 19 February 2004

John K.

Position: Director

Appointed: 19 January 2000

Resigned: 19 February 2016

Terry R.

Position: Director

Appointed: 14 January 1999

Resigned: 09 July 2002

Patricia B.

Position: Secretary

Appointed: 14 January 1999

Resigned: 19 February 2004

Roger L.

Position: Director

Appointed: 14 January 1999

Resigned: 09 July 2002

Marcel C.

Position: Director

Appointed: 23 December 1998

Resigned: 19 February 2016

Geoffrey B.

Position: Director

Appointed: 23 December 1998

Resigned: 19 February 2016

Richard W.

Position: Director

Appointed: 09 November 1998

Resigned: 21 March 2014

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1998

Resigned: 14 January 1999

Neville B.

Position: Director

Appointed: 09 November 1998

Resigned: 16 October 2009

Travers Smith Secretaries Limited

Position: Corporate Nominee Director

Appointed: 09 October 1998

Resigned: 09 November 1998

Travers Smith Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 1998

Resigned: 09 November 1998

Travers Smith Limited

Position: Corporate Nominee Director

Appointed: 09 October 1998

Resigned: 09 November 1998

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Cala 1 Limited from Staines, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cala 1 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	08428297
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Elliot Acquisitions PLC	January 20, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	56 766 000	56 766 000
Debtors	56 766 000	56 766 000
Net Assets Liabilities	31 274 000	31 274 000

Other
Creditors	29 987 000	29 987 000
Fixed Assets	4 495 000	4 495 000
Investments Fixed Assets	4 495 000	4 495 000
Net Current Assets Liabilities	26 779 000	26 779 000
Total Assets Less Current Liabilities	31 274 000	31 274 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 31st, August 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 31st, August 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 30th June 2018 to 31st December 2018 filed on: 5th, July 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 29th, December 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 6th, November 2016	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 11th, November 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 3rd October 2015 filed on: 9th, October 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 24th, December 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 3rd October 2014 filed on: 31st, October 2014	annual return	Free Download (15 pages)
AA01	Current accounting period extended from 31st May 2014 to 30th June 2014 filed on: 20th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd October 2013 filed on: 10th, October 2013	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2013 filed on: 2nd, October 2013	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 3rd October 2012 filed on: 19th, October 2012	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2012 filed on: 27th, September 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 3rd October 2011 filed on: 11th, October 2011	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2011 filed on: 23rd, August 2011	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2010 filed on: 15th, November 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 3rd October 2010 filed on: 7th, October 2010	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2009 filed on: 18th, November 2009	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 3rd October 2009 filed on: 22nd, October 2009	annual return	Free Download (17 pages)
363a	Annual return drawn up to 9th October 2008 with complete member list filed on: 9th, October 2008	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2008 filed on: 15th, August 2008	accounts	Free Download (26 pages)
363s	Annual return drawn up to 8th November 2007 with complete member list filed on: 8th, November 2007	annual return	Free Download (13 pages)
363s	Annual return drawn up to 8th November 2007 with complete member list filed on: 8th, November 2007	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2007 filed on: 30th, September 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2007 filed on: 30th, September 2007	accounts	Free Download (28 pages)
363s	Annual return drawn up to 16th October 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 16th October 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2006 filed on: 6th, October 2006	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2006 filed on: 6th, October 2006	accounts	Free Download (34 pages)
363s	Annual return drawn up to 11th October 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 11th October 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2005 filed on: 30th, September 2005	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2005 filed on: 30th, September 2005	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2004 filed on: 19th, January 2005	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2004 filed on: 19th, January 2005	accounts	Free Download (32 pages)
363s	Annual return drawn up to 8th November 2004 with complete member list filed on: 8th, November 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 8th November 2004	annual return
363s	Annual return drawn up to 8th November 2004 with complete member list filed on: 8th, November 2004	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2003 filed on: 24th, December 2003	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2003 filed on: 24th, December 2003	accounts	Free Download (33 pages)
363s	Annual return drawn up to 22nd November 2003 with complete member list filed on: 22nd, November 2003	annual return	Free Download (13 pages)
363s	Annual return drawn up to 22nd November 2003 with complete member list filed on: 22nd, November 2003	annual return	Free Download (13 pages)
225	Accounting reference date extended from 31/03/03 to 31/05/03 filed on: 7th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/05/03 filed on: 7th, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 21st November 2002 with complete member list filed on: 21st, November 2002	annual return	Free Download (17 pages)
363s	Annual return drawn up to 21st November 2002 with complete member list filed on: 21st, November 2002	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 19th, July 2002	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 19th, July 2002	accounts	Free Download (31 pages)
363s	Annual return drawn up to 7th November 2001 with complete member list filed on: 7th, November 2001	annual return	Free Download (12 pages)
363s	Annual return drawn up to 7th November 2001 with complete member list filed on: 7th, November 2001	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 31st, October 2001	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 31st, October 2001	accounts	Free Download (26 pages)
363s	Annual return drawn up to 8th November 2000 with complete member list filed on: 8th, November 2000	annual return	Free Download (10 pages)
363s	Annual return drawn up to 8th November 2000 with complete member list filed on: 8th, November 2000	annual return	Free Download (10 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 13th, September 2000	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 13th, September 2000	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 5th, January 2000	accounts	Free Download (25 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 5th, January 2000	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 31/03/00 to 31/03/99 filed on: 22nd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/03/99 filed on: 22nd, December 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th December 1999 with complete member list filed on: 13th, December 1999	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 13th December 1999	annual return
363s	Annual return drawn up to 13th December 1999 with complete member list filed on: 13th, December 1999	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 10th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 10th, December 1998	accounts	Free Download (1 page)

Banner Homes Group Limited STAINES UPON THAMES

Banner Homes Group Limited Address / Contact

Company Information / Profile

Company staff

Kevin W.

Neil S.

Ledge Services Limited

Graham C.

Alan B.

John R.

Stewart B.

Richard W.

Richard W.

Colin G.

David C.

Michael P.

Paul M.

Patricia B.

John K.

Terry R.

Patricia B.

Roger L.

Marcel C.

Geoffrey B.

Richard W.

London Law Secretarial Limited

Neville B.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

Travers Smith Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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