Banner Property (franklin) Limited FLEET


Banner Property (franklin) started in year 1986 as Private Limited Company with registration number 02056099. The Banner Property (franklin) company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Fleet at 2 Burnside. Postal code: GU51 3RE. Since 2011/01/25 Banner Property (franklin) Limited is no longer carrying the name Banner Property And Publishing.

The firm has 2 directors, namely Alan F., Patricia F.. Of them, Patricia F. has been with the company the longest, being appointed on 31 December 1990 and Alan F. has been with the company for the least time - from 12 February 2008. As of 6 May 2024, there were 2 ex directors - Brian G., Alan F. and others listed below. There were no ex secretaries.

Banner Property (franklin) Limited Address / Contact

Office Address 2 Burnside
Town Fleet
Post code GU51 3RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02056099
Date of Incorporation Thu, 18th Sep 1986
Industry Residents property management
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Patricia F.

Position: Secretary

Resigned:

Alan F.

Position: Director

Appointed: 12 February 2008

Patricia F.

Position: Director

Appointed: 31 December 1990

Brian G.

Position: Director

Appointed: 28 April 2001

Resigned: 11 March 2008

Alan F.

Position: Director

Appointed: 31 December 1990

Resigned: 28 April 2001

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Alan F. This PSC and has 25-50% shares. The second one in the persons with significant control register is Patricia F. This PSC owns 25-50% shares.

Alan F.

Notified on 7 January 2017
Nature of control: 25-50% shares

Patricia F.

Notified on 7 January 2017
Nature of control: 25-50% shares

Company previous names

Banner Property And Publishing January 25, 2011
Banner Publishing February 20, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand267267267267267  
Net Assets Liabilities126 242133 708164 187179 201250 547268 618309 190
Property Plant Equipment664 041664 041581 858581 858452 413616 793452 414
Other
Version Production Software      2 023
Accrued Liabilities 8718707817811 0811 086
Additions Other Than Through Business Combinations Property Plant Equipment     164 380495
Amounts Owed To Group Undertakings Participating Interests 525900    
Creditors518 772527 167417 938402 924202 133348 175143 224
Loans From Directors 362 521410 212398 318188 211342 592132 383
Net Current Assets Liabilities-19 027-3 166-417 671-402 657-201 866-348 175-143 224
Other Creditors518 772527 167     
Other Disposals Property Plant Equipment  82 183 129 445 164 874
Property Plant Equipment Gross Cost664 041664 041581 858581 858452 413616 793452 414
Taxation Social Security Payable 2 0375 9563 82513 1414 5029 755
Total Assets Less Current Liabilities645 014660 875164 187    
Number Shares Issued Fully Paid 100     
Other Taxation Social Security Payable19 0282 037     
Par Value Share 1     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 4th, April 2023
Free Download (7 pages)

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