BANNER ESTATES LIMITED - BRISTOL


Company Profile Company Filings

Overview

BANNER ESTATES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BANNER ESTATES LIMITED was incorporated 27 years ago on 24/09/1996 and has the registered number: 03253807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BANNER ESTATES LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

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

10 SAVILLE COURT SAVILLE PLACE
BRISTOL
BS8 4EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAVILLE COMPANY SECRETARIES LIMITED Corporate Secretary 2010-10-01 CURRENT
MR ANDREW RICHARD LAMB Nov 1950 British Director 2013-10-24 CURRENT
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1996-09-24 UNTIL 1996-09-25 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1996-09-24 UNTIL 1996-09-25 RESIGNED
WALBROOK COMPANY SERVICES LIMITED Corporate Secretary 1996-09-25 UNTIL 2002-02-01 RESIGNED
DELAWARE MANAGEMENT COMPANY LIMITED Corporate Secretary 2002-02-01 UNTIL 2010-10-01 RESIGNED
DAVID GRAHAM WYATT Jan 1944 British Director 1998-07-01 UNTIL 2003-07-01 RESIGNED
MRS CHARLOTTE DOROTHY VAN HEERDEN Nov 1963 South African Director 2013-02-01 UNTIL 2018-09-14 RESIGNED
ANDREAS MOISSI Sep 1926 Cypriot Director 2003-07-01 UNTIL 2007-05-29 RESIGNED
PHILIP MARK CROSHAW Nominee Director 1996-09-25 UNTIL 1998-07-01 RESIGNED
THOMAS GEORGE MAUGER DE GARIS Jul 1951 British Director 1998-07-01 UNTIL 2003-07-01 RESIGNED
MR JAMES WILLIAM GRASSICK Sep 1959 British Director 1996-09-25 UNTIL 1998-07-01 RESIGNED
MR. DAMIAN JAMES CALDERBANK Jun 1964 British Director 2007-05-29 UNTIL 2013-02-01 RESIGNED
NIKI ANDREOU Oct 1934 Cypriot Director 2003-07-01 UNTIL 2008-02-25 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2008-02-25 UNTIL 2013-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interfidam Internazionale Fiduciaria Amministrazione Srl 2017-10-08 20123 Milano   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Banner Estates Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-05 31-12-2022 £2,087 Cash £-463,893 equity
Banner Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-07-23 31-12-2021 £1,362 Cash £-427,594 equity
Banner Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 31-12-2020 £802 Cash £-343,901 equity
Banner Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-12-2019 £3,446 Cash £-323,792 equity
Banner Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-08-02 31-12-2018 £2,246 Cash £-291,467 equity
Banner Estates Limited - Accounts to registrar (filleted) - small 18.1 2018-08-30 31-12-2017 £73 Cash £-270,819 equity
Banner Estates Limited - Accounts to registrar - small 16.3d 2017-09-22 31-12-2016 £856 Cash £-250,871 equity
Banner Estates Limited - Limited company - abbreviated - 11.9 2016-09-15 31-12-2015 £5,755 Cash £-230,999 equity
Banner Estates Limited - Limited company - abbreviated - 11.6 2015-07-09 31-12-2014 £1,864 Cash £-214,652 equity

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