Banner Homes Limited STAINES UPON THAMES


Banner Homes started in year 1978 as Private Limited Company with registration number 01370906. The Banner Homes company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Staines Upon Thames at Cala House. Postal code: TW18 3AX. Since July 14, 2010 Banner Homes Limited is no longer carrying the name Gerelf.

The company 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 several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Banner Homes 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 01370906
Date of Incorporation Fri, 26th May 1978
Industry Dormant Company
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th 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

Alan B.

Position: Director

Appointed: 21 March 2014

Resigned: 30 April 2018

John R.

Position: Director

Appointed: 21 March 2014

Resigned: 31 October 2018

Graham C.

Position: Director

Appointed: 21 March 2014

Resigned: 19 February 2016

Richard W.

Position: Director

Appointed: 01 May 2004

Resigned: 19 February 2016

Richard W.

Position: Secretary

Appointed: 19 February 2004

Resigned: 21 March 2014

Patricia B.

Position: Secretary

Appointed: 14 January 1999

Resigned: 19 February 2004

Richard W.

Position: Director

Appointed: 14 January 1999

Resigned: 21 March 2014

Neville B.

Position: Director

Appointed: 29 October 1991

Resigned: 16 October 2009

Richard W.

Position: Secretary

Appointed: 29 October 1991

Resigned: 14 January 1999

Stuart C.

Position: Director

Appointed: 29 October 1991

Resigned: 14 January 1999

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Banner Homes Group 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.

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

Company previous names

Gerelf July 14, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets2 7132 713
Debtors2 7132 713
Net Assets Liabilities100100
Other
Creditors2 7132 713
Fixed Assets100100
Investments Fixed Assets100100
Net Current Assets Liabilities2 7132 713
Total Assets Less Current Liabilities2 8132 813

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2021
filed on: 31st, August 2022
Free Download (5 pages)

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