Banner Holdings Limited

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General information

Name:

Banner Holdings Ltd

Office Address:

Unit 5 Kennet Way BA14 8BL Trowbridge

Number: 10309986

Incorporation date: 2016-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banner Holdings Limited is officially located at Trowbridge at Unit 5. Anyone can find this business using the post code - BA14 8BL. The company has been in the field on the English market for eight years. The company is registered under the number 10309986 and its official status is active. This firm's SIC and NACE codes are 46420: Wholesale of clothing and footwear. Banner Holdings Ltd released its account information for the period that ended on Sat, 31st Dec 2022. The latest annual confirmation statement was released on Wed, 2nd Aug 2023.

Presently, this particular business is managed by a single director: Glenn L., who was appointed in 2017. Since 2018 Ian W., had been supervising the following business until the resignation in February 2024. Additionally a different director, including Nigel O. gave up the position 6 years ago.

Financial data based on annual reports

Company staff

Glenn L.

Role: Director

Appointed: 04 September 2017

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are: Roman Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Trowbridge at Kennet Way, Canal Road Industrial Estate, BA14 8BL and was registered as a PSC under the reg no 09659899.

Roman Bidco Limited
Address: Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, BA14 8BL, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09659899
Notified on 9 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cbpe Capital X Gp Llp
Address: 2 George Yard, London, EC3V 9DH, England
Legal authority Limited Liability Partnerships Act 2000
Legal form English Limited Liability Partnership
Country registered England
Place registered Companies House In England And Wales
Registration number Oc429862
Notified on 27 October 2021
Ceased on 9 March 2022
Nature of control:
substantial control or influence
over 3/4 of shares
Cbpe Capital Llp
Address: 2 George Yard, London, EC3V 9DH, England
Legal authority Limited Liability Partnerships Act 2000
Legal form English Limited Liability Partnership
Country registered England
Place registered Companies House In England And Wales
Registration number Oc305899
Notified on 27 October 2021
Ceased on 9 March 2022
Nature of control:
substantial control or influence
3/4 to full of voting rights
right to manage directors
Roman Bidco Limited
Address: Unit 5 Kennet Way, Trowbridge, Wiltshire, BA14 8BL, United Kingdom
Legal authority Corporate
Legal form United Kingdom (England And Wales)
Country registered England And Wales
Place registered Companies House
Registration number 09659899
Notified on 3 August 2016
Ceased on 27 October 2021
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 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-08-03
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on Wed, 28th Feb 2024 (TM01)
filed on: 1st, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
7
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