BANNER BUSINESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BANNER BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
02405637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/07/1989
(35 years and 5 months old)
WEBSITE
www.complete.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/1991
13/05/2016
ACCORD OFFICE SUPPLIES LIMITED
View all previous names
SHEFFIELD
S9 1XT
Telephone: 08451308800
TPS: No
1st Floor 1 Europa Drive
Sheffield
S9 1XT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANNER GROUP LIMITED | Active - Accounts Filed | View Report |
| BANNER BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | Dominic De Luca (931119490) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANNER BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNER BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2014 - Present (10 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 12 Past: 48 |
View Report |
|
30/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/04/2023 - Present (1 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/02/1991 - 02/06/2008 (17 years and 4 months) Secretary: 07/02/2005 - 21/11/2007 (2 years and 9 months) Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | Dominic De Luca (931119490) has left the board |
| 02/11/2023 | New Accounts filed |
| 14/07/2023 | New Board Member Dominic De Luca (931119490) Appointed |
| 01/05/2023 | New Board Member John Barker (930838286) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Jonathan Maxted (930325526) Appointed |
| 15/12/2022 | Stephen Haworth (915569057) has left the board |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | Craig Anthony Varey (922381875) has left the board |
| 29/09/2021 | New Accounts filed |
| 21/04/2021 | Change in Reg. Office |
| 20/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 27/08/2020 | Change in Reg. Office |
| 09/07/2020 | Lorna Mendelsohn (919446406) has left the board |
| 09/07/2020 | New Company Secretary Jonathan Maxted (927169455) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 06/02/2017 | New Board Member Craig Anthony Varey (922381875) Appointed |
| 08/11/2016 | Richard David Costin (913414386) has left the board |
| 15/10/2016 | New Accounts filed |
| 05/10/2016 | Adrian Butler (919403258) has left the board |
| 05/10/2016 | New Board Member Richard David Costin (913414386) Appointed |
| 29/04/2016 | Robert Rolph Baldrey (907832836) has left the board |
| 01/03/2016 | New Confirmation Statement filed |
| 24/02/2016 | Andrew Ian Craig (905249499) has left the board |
| 24/02/2016 | Andrew Ian Craig (905249499) has left the board |
| 10/11/2015 | New Accounts filed |
| 25/03/2015 | New Confirmation Statement filed |
| 24/03/2015 | Change in Reg. Office |
| 29/01/2015 | New Company Secretary Lorna Mendelsohn (919446406) Appointed |
| 29/01/2015 | Debra Jane Clare Rodwell (912521403) has left the board |
| 14/01/2015 | New Board Member Adrian Butler (919403258) Appointed |
| 12/01/2015 | New Board Member Stephen Haworth (915569057) Appointed |
| 19/12/2014 | Hugh Charles Laurence Cawley (904182096) has left the board |
| 19/12/2014 | Simon Richard Moate (912618240) has left the board |
| 13/11/2014 | New Board Member Andrew Peter Gale (915568150) Appointed |
| 13/11/2014 | New Board Member Robert Rolph Baldrey (907832836) Appointed |
| 14/10/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 26/02/2013 | New Confirmation Statement filed |
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