Banner Loo Limited in Leeds, LS1 2QH

Description

Data updated on: 20-10-2023

Banner Loo began its business in 2003 as a Private Limited Company under the ID 04887209. This firm's headquarters was registered in Leeds at Ground Floor, 32. This Banner Loo Limited company had been offering its services for at least 20 years.

The company was directed by a solitary director: David K., who was appointed in April 2020.

The companies with significant control over the firm included: York Place Company Nominees Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Leeds at Park Cross Street, LS1 2QH, West Yorkshire and was registered as a PSC under the reg no 2538098. Henry Boot Plc had substantial control or influence over the company. This company could have been reached in Sheffield at Ecclesall Road South, S11 9PD, South Yorkshire and was registered as a PSC under the reg no 00160996.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

David K.

Role: Director

Appointed: 15 April 2020

Latest update: 8 August 2023

York Place Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 04 September 2003

Address: Leeds, West Yorkshire, LS1 2QH, England

Latest update: 8 August 2023

People with significant control

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

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Henry Boot Plc

Address: Banner Cross Hall Ecclesall Road South, Sheffield, South Yorkshire, S11 9PD, England

Legal authority United Kingdom

Legal form Limited Company

Country registered United Kingdom

Place registered United Kingdom

Registration number 00160996

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	18 September 2023
Confirmation statement last made up date	04 September 2022

Annual Accounts
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Annual Accounts
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 30 September 2017
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	30 September 2017
Annual Accounts 30 September 2014
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
Date Approval Accounts	30 September 2015
Annual Accounts 30 September 2016
Date Approval Accounts	30 September 2016

Banner Loo Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David K.

York Place Company Secretaries Limited

Jonathon R.

York Place Company Nominees Limited

People with significant control

York Place Company Nominees Limited

Henry Boot Plc

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode