Banner Construction Limited
Banner Construction Limited
#01457331 • Active
Founded: 26/10/1979
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 £61,000
↑ 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 Group 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
11 charges registered
Bank of Scotland PLC Satisfied
Created 18/07/2014#014573310011 Negative Pledge
The Royal Bank of Scotland PLC (The Security Trustee) Satisfied
Created 20/12/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
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 (11 pages) |
| 02/11/2021 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |