BANNER BUSINESS SOLUTIONS LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
BANNER BUSINESS SOLUTIONS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
BANNER BUSINESS SOLUTIONS LIMITED was incorporated 34 years ago on 18/07/1989 and has the registered number: 02405637. The accounts status is FULL and accounts are next due on 30/09/2024.
BANNER BUSINESS SOLUTIONS LIMITED was incorporated 34 years ago on 18/07/1989 and has the registered number: 02405637. The accounts status is FULL and accounts are next due on 30/09/2024.
BANNER BUSINESS SOLUTIONS LIMITED - SHEFFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
SHEFFIELD
S9 1XT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACCORD OFFICE SUPPLIES LIMITED (until 13/05/2016)
ACCORD OFFICE SUPPLIES LIMITED (until 13/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PETER GALE | Jan 1970 | British | Director | 2014-10-27 | CURRENT |
MR JONATHAN MAXTED | Sep 1975 | British | Director | 2023-01-01 | CURRENT |
MR DOMINIC DE LUCA | Dec 1964 | British | Director | 2023-07-01 | CURRENT |
MR JOHN BARKER | Sep 1967 | British | Director | 2023-04-25 | CURRENT |
MR JONATHAN MAXTED | Secretary | 2020-06-30 | CURRENT | ||
MR RICHARD MARCUS WHITTAL | Jan 1969 | British | Director | 1998-08-10 UNTIL 2009-12-31 | RESIGNED |
MR DAVID CARROLL | Mar 1950 | Secretary | 2005-02-07 UNTIL 2007-11-21 | RESIGNED | |
MR DAVID CARROLL | Mar 1950 | Secretary | RESIGNED | ||
LYNNE MARGARET COLLETT | Secretary | 2007-11-21 UNTIL 2008-06-02 | RESIGNED | ||
MRS LORNA MENDELSOHN | Secretary | 2014-12-19 UNTIL 2020-06-30 | RESIGNED | ||
MS DEBRA JANE CLARE RODWELL | May 1962 | Secretary | 2008-06-02 UNTIL 2014-12-19 | RESIGNED | |
PETER KEITH ROBSON | Dec 1964 | British | Secretary | 2003-05-19 UNTIL 2005-02-07 | RESIGNED |
MR CRAIG ANTHONY VAREY | Jun 1974 | British | Director | 2017-01-31 UNTIL 2021-12-31 | RESIGNED |
PETER KEITH ROBSON | Dec 1964 | British | Director | 2003-05-19 UNTIL 2005-02-07 | RESIGNED |
MR SIMON RICHARD MOATE | Jul 1962 | British | Director | 2008-06-02 UNTIL 2014-12-16 | RESIGNED |
MARIE PAYNE | Jun 1949 | British | Director | RESIGNED | |
MR RICHARD DAVID COSTIN | Apr 1967 | British | Director | 2016-09-30 UNTIL 2016-10-31 | RESIGNED |
MR STEPHEN HAWORTH | Feb 1970 | British | Director | 2015-01-01 UNTIL 2022-12-12 | RESIGNED |
MR MARK ANDREW CUNNINGHAM | Feb 1967 | British | Director | 2008-06-02 UNTIL 2013-01-30 | RESIGNED |
ANDREW IAN CRAIG | Jan 1961 | British | Director | 2008-06-02 UNTIL 2016-02-12 | RESIGNED |
MR ROBERT ROLPH BALDREY | Apr 1964 | British | Director | 2014-10-27 UNTIL 2016-04-13 | RESIGNED |
MR HUGH CHARLES LAURENCE CAWLEY | Nov 1956 | British | Director | 2013-03-06 UNTIL 2014-12-16 | RESIGNED |
MR DAVID CARROLL | Mar 1950 | Director | RESIGNED | ||
MR ADRIAN BUTLER | Feb 1972 | British | Director | 2015-01-01 UNTIL 2016-09-30 | RESIGNED |
MARK PETER ALLEN | Mar 1962 | British | Director | 2005-02-23 UNTIL 2006-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banner Group Limited | 2016-12-01 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Endless Ii (Gp) Llp | 2016-04-06 - 2020-12-22 | Edinburgh | Significant influence or control as firm | |
Endless Iii General Partner Llp | 2016-04-06 - 2020-12-22 | Edinburgh | Significant influence or control as firm | |
Endless Llp | 2016-04-06 - 2020-12-22 | Leeds | Significant influence or control as firm |