Banner Publishing (2004) Limited

General information

Name:

Banner Publishing (2004) Ltd

Office Address:

2 Burnside GU51 3RE Fleet

Number: 05115935

Incorporation date: 2004-04-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banner Publishing (2004) began its operations in the year 2004 as a Private Limited Company under the following Company Registration No.: 05115935. The firm has been active for twenty years and it's currently active. This company's head office is situated in Fleet at 2 Burnside. Anyone can also find the firm by the area code of GU51 3RE. This company's registered with SIC code 58110 - Book publishing. Banner Publishing (2004) Ltd reported its latest accounts for the financial period up to 2022-09-30. The most recent annual confirmation statement was filed on 2023-04-29.

For this business, all of director's duties have so far been fulfilled by Patricia F. and Alan F.. When it comes to these two managers, Patricia F. has managed business the longest, having become a vital part of company's Management Board twenty years ago. In addition, the director's efforts are regularly aided with by a secretary - Alan F., who was appointed by this specific business twenty years ago.

Financial data based on annual reports

Company staff

Patricia F.

Role: Director

Appointed: 29 April 2004

Latest update: 27 November 2023

Alan F.

Role: Secretary

Appointed: 29 April 2004

Latest update: 27 November 2023

Alan F.

Role: Director

Appointed: 29 April 2004

Latest update: 27 November 2023

People with significant control

Executives with significant control over the firm are: Alan F. owns 1/2 or less of company shares. Patricia F. owns 1/2 or less of company shares. Patricia F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alan F.
Notified on 29 April 2017
Nature of control:
1/2 or less of shares
Patricia F.
Notified on 29 April 2017
Nature of control:
1/2 or less of shares
Patricia F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
  • 18201 : Reproduction of sound recording
19
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