General information

Name:

Banner Group Ltd

Office Address:

1st Floor 1 Europa Drive S9 1XT Sheffield

Number: 05510758

Incorporation date: 2005-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1st Floor, Sheffield S9 1XT Banner Group Limited is a Private Limited Company issued a 05510758 registration number. It has been established 19 years ago. This company changed its name already two times. Up till 2016 this firm has been working on providing the services it specializes in as Supplies Team but currently this firm is featured under the name Banner Group Limited. The enterprise's declared SIC number is 82990: Other business support service activities not elsewhere classified. 31st December 2022 is the last time when company accounts were filed.

When it comes to the following limited company, most of director's assignments have so far been carried out by Vivian S., Jonathan M. and Andrew G.. Within the group of these three individuals, Andrew G. has carried on with the limited company for the longest period of time, having become a vital addition to directors' team on 2010. In order to help the directors in their tasks, this specific limited company has been using the skills of Jonathan M. as a secretary since June 2020.

  • Previous company's names
  • Banner Group Limited 2016-08-01
  • Supplies Team Limited 2005-10-05
  • Bealaw (763) Limited 2005-07-18

Company staff

Vivian S.

Role: Director

Appointed: 10 January 2023

Latest update: 28 March 2024

Jonathan M.

Role: Director

Appointed: 01 January 2023

Latest update: 28 March 2024

Jonathan M.

Role: Secretary

Appointed: 30 June 2020

Latest update: 28 March 2024

Andrew G.

Role: Director

Appointed: 31 October 2010

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are: Evo Group Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Europa Drive, Europa Link, S9 1XT and was registered as a PSC under the reg no 06257099.

Evo Group Services Limited
Address: 1st Floor Europa Drive, Europa Link, Sheffield, S9 1XT, England
Legal authority England And Wales
Legal form Limited Liability
Country registered England
Place registered England
Registration number 06257099
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Endless Iii General Partner Llp
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Scottish
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So303405
Notified on 6 April 2016
Ceased on 22 December 2020
Nature of control:
substantial control or influence
Endless Llp
Address: 3 Whitehall Quay, Leeds, LS1 4BF, England
Legal authority English
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Oc316569
Notified on 6 April 2016
Ceased on 22 December 2020
Nature of control:
substantial control or influence
Endless Ii Gp Llp
Address: 50 Lothian Road, Festival Square, Edinburgh, Scotland
Legal authority Scottish
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Scotland
Registration number So304712
Notified on 6 April 2016
Ceased on 22 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (38 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

Closest Companies - by postcode