Banner Homes Midlands Limited

General information

Name:

Banner Homes Midlands Ltd

Office Address:

Cala House 54 The Causeway TW18 3AX Staines Upon Thames

Number: 01091164

Incorporation date: 1973-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Cala House, Staines Upon Thames TW18 3AX Banner Homes Midlands Limited is a Private Limited Company issued a 01091164 Companies House Reg No. This company was set up fifty one years ago. It 's been fourteen years that This firm's name is Banner Homes Midlands Limited, but till 2010 the business name was Banner Homes (midlands) and before that, until 2005-06-15 this company was known under the name Banner Homes (eastern). This means it has used three different company names. The firm's classified under the NACE and SIC code 41202 and their NACE code stands for Construction of domestic buildings. The firm's latest filed accounts documents were submitted for the period up to 31st December 2022 and the latest confirmation statement was filed on 12th October 2023.

There seems to be a number of two directors supervising this business now, namely Kevin W. and Neil S. who have been executing the directors tasks since 2018-08-01. At least one secretary in this firm is a limited company, specifically Ledge Services Limited.

  • Previous company's names
  • Banner Homes Midlands Limited 2010-06-09
  • Banner Homes (midlands) Limited 2005-06-15
  • Banner Homes (eastern) Ltd 1973-01-17

Financial data based on annual reports

Company staff

Kevin W.

Role: Director

Appointed: 01 August 2018

Latest update: 28 March 2024

Neil S.

Role: Director

Appointed: 30 April 2018

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 21 March 2014

Address: 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA, Scotland

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: Banner Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Staines at 54 The Causeway, TW18 3AX, Surrey and was registered as a PSC under the reg no 01370906.

Banner Homes Limited
Address: Cala House 54 The Causeway, Staines, Surrey, TW18 3AX, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01370906
Notified on 6 April 2016
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 26 October 2024
Confirmation statement last made up date 12 October 2023
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

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2021/12/31 (AA)
filed on: 31st, August 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
51
Company Age

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