BANNER HOMES VENTURES LIMITED
Non-Trading
General Information
NAME
BANNER HOMES VENTURES LIMITED
COMPANY NUMBER
08026864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
11/04/2012
(12 years and 7 months old)
WEBSITE
https://www.cala.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW18 3AX
Cala House
54-55 The Causeway
Staines Upon Thames
Southam, Warwickshire
TW18 3AX
Riverside House
Holtspur Lane
Wooburn Green
High Wycombe, Buckinghamshire
HP10 0TJ
Telephone: 536200
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 HOMES GROUP LIMITED | Non-Trading | View Report |
| BANNER HOMES VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANNER HOMES VENTURES LIMITED?
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 HOMES VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNER HOMES VENTURES 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 |
|---|---|---|---|---|
|
21/03/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 1 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 46 Past: 15 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 45 Past: 8 |
View Report |
|
11/04/2012 - 21/03/2014 (1 years and 11 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
11/04/2012 - Present (12 years and 7 months) Born in Dec 1924 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 02/11/2018 | John Graham Gunn Reid (905453779) has left the board |
| 06/08/2018 | New Board Member Kevin Whitaker (909737159) Appointed |
| 28/05/2018 | Alan Duke Brown (903264075) has left the board |
| 28/05/2018 | New Board Member Neil John Stoddart (908309100) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 21/04/2016 | New Company Secretary LEDGE SERVICES LIMITED (918743612) Appointed |
| 21/04/2016 | LEDGE SERVICES LIMITED (918743707) has left the board |
| 17/04/2016 | New Annual Return filed |
| 18/03/2016 | Graham Alan Cunningham (911178658) has left the board |
| 18/03/2016 | Peter James Blades (916826562) has left the board |
| 18/03/2016 | Richard Alexander Walbourn (909524017) has left the board |
| 18/03/2016 | John Anthony Kennedy (903963033) has left the board |
| 18/03/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 22/05/2014 | Kevin Richard Amos-Yeo (917456521) has left the board |
| 22/05/2014 | Barry Peter Amos-Yeo (916826563) has left the board |
| 22/05/2014 | Peter Brian Prowting (901129662) has left the board |
| 09/05/2014 | New Board Member Alan Duke Brown (903264075) Appointed |
| 08/05/2014 | Richard Walbourn (916826561) has left the board |
| 08/05/2014 | Richard Graham Werth (900267254) has left the board |
| 08/05/2014 | New Board Member Graham Alan Cunningham (911178658) Appointed |
| 08/05/2014 | New Board Member John Graham Gunn Reid (905453779) Appointed |
| 08/05/2014 | New Company Secretary LEDGE SERVICES LIMITED (918743707) Appointed |
| 08/05/2014 | Change in Reg. Office |
| 17/10/2013 | New Accounts filed |
| 18/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 03/01/2013 | Kevin Amos-Yeo (916826564) has left the board |
| 03/01/2013 | New Board Member Kevin Richard Amos-Yeo (917456521) Appointed |
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