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Banner Publishing (2004) Limited FLEET

Banner Publishing (2004) started in year 2004 as Private Limited Company with registration number 05115935. The Banner Publishing (2004) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Fleet at 2 Burnside. Postal code: GU51 3RE.

At present there are 2 directors in the the firm, namely Patricia F. and Alan F.. In addition one secretary - Alan F. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Banner Publishing (2004) Limited Address / Contact

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

Company Information / Profile

Registration Number 05115935
Date of Incorporation Thu, 29th Apr 2004
Industry Book publishing
Industry Reproduction of sound recording
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Patricia F.

Position: Director

Appointed: 29 April 2004

Alan F.

Position: Secretary

Appointed: 29 April 2004

Alan F.

Position: Director

Appointed: 29 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2004

Resigned: 29 April 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Alan F. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Patricia F. This PSC owns 25-50% shares. The third one is Patricia F., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan F.

Notified on 29 April 2017
Nature of control: 25-50% shares

Patricia F.

Notified on 29 April 2017
Nature of control: 25-50% shares

Patricia F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alan F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand4711471882844
Net Assets Liabilities-85 459-85 423-84 815-85 135-85 049-84 554
Property Plant Equipment-1-1    
Other
Version Production Software   2 020 2 024
Accrued Liabilities157157310260260260
Accumulated Depreciation Impairment Property Plant Equipment18 46718 46718 46718 46718 46718 467
Creditors929569503663663663
Net Current Assets Liabilities-458-422-315-635-659-659
Other Creditors772412193403403403
Property Plant Equipment Gross Cost18 46618 46718 46718 46718 46718 467
Total Assets Less Current Liabilities-459-423-315-635-659-659

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 24th, May 2023 		Free Download (7 pages)

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