Banner Homes Midlands Limited
Banner Homes Midlands Limited
#01091164 • Active
Founded: 17/01/1973
Industries: Construction of domestic buildings
Location: Staines Upon Thames
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £0.28m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kevin Whitaker | Ceo | 01/08/2018 | British | 55 years |
| Neil John Stoddart | Finance Director | 30/04/2018 | British | 56 years |
Role:
Ceo
Appointed:
01/08/2018
Nationality:
British
Age:
55 years
Role:
Finance Director
Appointed:
30/04/2018
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Banner Homes Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
25 charges registered
Bank of Scotland PLC Satisfied
Created 18/07/2014F/H land on the west side of banbury lane, kings sutton, banbury t/no:NN312929. F/h land 14 manor ro...
#010911640047 Negative Pledge
The Royal Bank of Scotland PLC in Its Capacity as Security Trustee Satisfied
Created 14/02/2014First legal mortgage over the freehold land at 14 manor road, dorridge, solihull B93 8DX registered ...
#010911640046
Properties
14 properties
Regions
3
Freehold
14
Leasehold
0
WEST MIDLANDS
6 Edge Hill Road, Sutton Coldfield (B74 4NU)
Freehold • B74 4NU
£542,186
Added 02/07/2010 • BIRMINGHAM
WEST MIDLANDS
Land adjoining Chalford,65 Belwell Lane, Sutton Coldfield (B74 4TS)
Freehold • B74 4TS
Added 28/10/2008 • BIRMINGHAM
WEST MIDLANDS
Land on the south side of 33 Temple Road, Dorridge, Solihull (B93 8LE)
Freehold • B93 8LE
Added 11/02/2011 • SOLIHULL
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 05/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 12/10/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 13/09/2023 | Accounts | Accounts With Accounts Type Unaudited Abridged | View (7 pages) |
| 12/10/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/08/2022 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 02/11/2021 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |