Banner Cross Hall Limited

General information

Name:

Banner Cross Hall Ltd

Office Address:

Banner Cross Hall Ecclesall Road South S11 9PD Sheffield

Number: 04061083

Incorporation date: 2000-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banner Cross Hall Limited with the registration number 04061083 has been competing in the field for twenty four years. This Private Limited Company can be contacted at Banner Cross Hall, Ecclesall Road South in Sheffield and company's post code is S11 9PD. The company's official name switch from Homesight to Banner Cross Hall Limited came on 2000-09-21. The company's SIC code is 74990 which stands for Non-trading company. Banner Cross Hall Ltd filed its latest accounts for the financial year up to 2022-08-31. The company's latest annual confirmation statement was released on 2023-08-29.

There's a number of two directors managing this limited company right now, specifically Timothy R. and Darren L. who have been carrying out the directors tasks since May 2023. Furthermore, the managing director's duties are constantly aided with by a secretary - Amy S., who was officially appointed by the limited company on 2023-05-05.

  • Previous company's names
  • Banner Cross Hall Limited 2000-09-21
  • Homesight Limited 2000-08-29

Financial data based on annual reports

Company staff

Amy S.

Role: Secretary

Appointed: 05 May 2023

Latest update: 25 February 2024

Timothy R.

Role: Director

Appointed: 05 May 2023

Latest update: 25 February 2024

Darren L.

Role: Director

Appointed: 05 May 2023

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Henry Boot Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at 4 Charles Street, S1 2HS, South Yorkshire and was registered as a PSC under the reg no 00160996.

Henry Boot Plc
Address: Isaacs Building 4 Charles Street, Sheffield, South Yorkshire, S1 2HS, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00160996
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
York Place Company Nominees Limited
Address: Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, LS1 2QH, England
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 2538098
Notified on 6 April 2016
Ceased on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 31st August 2023 to 31st December 2023 (AA01)
filed on: 2nd, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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