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Banner Business Solutions Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Sheffield
  • Company Details
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Company Details
  • Business Name
    Banner Business Solutions Limited
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    02405637
  • Listing UID
    100492
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Location
  • 4 Europa Dr, Tinsley, Sheffield S9 1XT, UK

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Geolocation Details
  • Latitude
    53.401187
  • Longitude
    -1.405811
  • Easting
    439604.0
  • Northing
    389538.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU473366
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, February 27, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MAXTED, Jonathan
    Appointed On: June 30, 2020
    Occupation: N/A
    Role: secretary
    Address: Newland House, Tuscany Way, Normanton, WF6 2TZ, England
    BARKER, John
    Appointed On: April 25, 2023
    Occupation: N/A
    Role: director
    Address: Newland House, Tuscany Way, Normanton, WF6 2TZ, England
    GALE, Andrew Peter
    Appointed On: October 27, 2014
    Occupation: N/A
    Role: director
    Address: 1st Floor, 1 Europa Drive, Sheffield, S9 1XT, England
    MAXTED, Jonathan Ian
    Appointed On: January 1, 2023
    Occupation: N/A
    Role: director
    Address: 1st Floor, 1 Europa Drive, Sheffield, S9 1XT, England
    CARROLL, David
    Appointed On: February 7, 2005
    Occupation: N/A
    Role: secretary
    Address: 3 Stanbrook Close, Manton, Marlborough, Wiltshire, SN8 4HY
    Resigned On: November 21, 2007
    CARROLL, David
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 3 Stanbrook Close, Manton, Marlborough, Wiltshire, SN8 4HY
    Resigned On: May 19, 2003
    COLLETT, Lynne Margaret
    Appointed On: November 21, 2007
    Occupation: N/A
    Role: secretary
    Address: 16 Kings Field, Rangeworthy, Bristol, Avon, BS37 7QP
    Resigned On: June 2, 2008
    MENDELSOHN, Lorna
    Appointed On: December 19, 2014
    Occupation: N/A
    Role: secretary
    Address: K House, Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, England
    Resigned On: June 30, 2020
    ROBSON, Peter Keith
    Appointed On: May 19, 2003
    Occupation: N/A
    Role: secretary
    Address: 2 Ebor Gardens, Quemerford, Wiltshire, SN11 0AJ
    Resigned On: February 7, 2005
    RODWELL, Debra Jane Clare
    Appointed On: June 2, 2008
    Occupation: N/A
    Role: secretary
    Address: Saint, Crispins House, Duke Street, Norwich Norfolk, NR3 1PD
    Resigned On: December 19, 2014
    ALLEN, Mark Peter
    Appointed On: February 23, 2005
    Occupation: N/A
    Role: director
    Address: 55 Hawkley Drive, Tadley, Hampshire, RG26 3YH
    Resigned On: May 19, 2006
    BALDREY, Robert Rolph
    Appointed On: October 27, 2014
    Occupation: N/A
    Role: director
    Address: K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom
    Resigned On: April 13, 2016
    BUTLER, Adrian
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: director
    Address: K House, Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, England
    Resigned On: September 30, 2016
    CARROLL, David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3 Stanbrook Close, Manton, Marlborough, Wiltshire, SN8 4HY
    Resigned On: June 2, 2008
    CAWLEY, Hugh Charles Laurence
    Appointed On: March 6, 2013
    Occupation: N/A
    Role: director
    Address: Saint, Crispins House, Duke Street, Norwich Norfolk, NR3 1PD
    Resigned On: December 16, 2014
    COSTIN, Richard David
    Appointed On: September 30, 2016
    Occupation: N/A
    Role: director
    Address: K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
    Resigned On: October 31, 2016
    CRAIG, Andrew Ian
    Appointed On: June 2, 2008
    Occupation: N/A
    Role: director
    Address: K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom
    Resigned On: February 12, 2016
    CUNNINGHAM, Mark Andrew
    Appointed On: June 2, 2008
    Occupation: N/A
    Role: director
    Address: Saint, Crispins House, Duke Street, Norwich Norfolk, NR3 1PD
    Resigned On: January 30, 2013
    DE LUCA, Dominic
    Appointed On: July 1, 2023
    Occupation: N/A
    Role: director
    Address: 1st Floor, 1 Europa Drive, Sheffield, S9 1XT, England
    Resigned On: December 21, 2023
    HAWORTH, Stephen
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: director
    Address: 1st Floor, 1 Europa Drive, Sheffield, S9 1XT, England
    Resigned On: December 12, 2022
    MOATE, Simon Richard
    Appointed On: June 2, 2008
    Occupation: N/A
    Role: director
    Address: Saint, Crispins House, Duke Street, Norwich Norfolk, NR3 1PD
    Resigned On: December 16, 2014
    PAYNE, Marie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Green Willows High Street, Wanborough, Swindon, Wiltshire, SN4 0AD
    Resigned On: June 25, 1999
    ROBSON, Peter Keith
    Appointed On: May 19, 2003
    Occupation: N/A
    Role: director
    Address: 2 Ebor Gardens, Quemerford, Wiltshire, SN11 0AJ
    Resigned On: February 7, 2005
    VAREY, Craig Anthony
    Appointed On: January 31, 2017
    Occupation: N/A
    Role: director
    Address: 1st Floor, 1 Europa Drive, Sheffield, S9 1XT, England
    Resigned On: December 31, 2021
    WHITTAL, Richard Marcus
    Appointed On: August 10, 1998
    Occupation: N/A
    Role: director
    Address: Parsonage Farm House, Church Road, Wanborough, SN4 0BZ
    Resigned On: December 31, 2009
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BANNER BUSINESS SOLUTIONS LIMITED
    Company Number
    02405637
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 1, 2026
    Next Due
    February 15, 2027
    Next Made Up To
    February 1, 2027
    Overdue
    No
    Date Of Creation
    July 18, 1989
    ETag
    7d1ceac544edf9155fd08fec4b8793519b8a6c77
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 1, 2016
    Previous Company Names
    Ceased On
    May 13, 2016
    Effective From
    September 10, 1991
    Name
    ACCORD OFFICE SUPPLIES LIMITED
    Ceased On
    September 10, 1991
    Effective From
    October 19, 1989
    Name
    ACORN OFFICE SUPPLIES SWINDON LIMITED
    Ceased On
    October 19, 1989
    Effective From
    July 18, 1989
    Name
    FORUM SHELF CO.31 LIMITED
    Registered Office Address
    Address Line 1
    Newland House
    Address Line 2
    Tuscany Way
    country
    England
    Locality
    Normanton
    Post Code
    WF6 2TZ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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