BANNER LIMITED - TROWBRIDGE


Company Profile Company Filings

Overview

BANNER LIMITED is a Private Limited Company from TROWBRIDGE and has the status: Active.
BANNER LIMITED was incorporated 13 years ago on 08/12/2010 and has the registered number: 07464584. The accounts status is FULL and accounts are next due on 30/09/2024.

BANNER LIMITED - TROWBRIDGE

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

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

UNIT 5
TROWBRIDGE
WILTSHIRE
BA14 8BL

This Company Originates in : United Kingdom
Previous trading names include:
BLUE MAX BANNER LIMITED (until 02/10/2017)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN PETER LEECH May 1975 British Director 2017-09-04 CURRENT
MR BRUCE ROYSTON FREELAND Jan 1967 British Director 2013-01-30 CURRENT
DAVID FAWCUS Secretary 2010-12-08 UNTIL 2015-07-10 RESIGNED
MR CHRISTOPHER WHITBY Mar 1953 British Director 2010-12-08 UNTIL 2015-07-10 RESIGNED
MR IAN JOHN WEBB Oct 1973 British Director 2018-09-27 UNTIL 2024-02-28 RESIGNED
MR NIGEL PLENDERLEITH Mar 1952 British Director 2010-12-08 UNTIL 2017-12-31 RESIGNED
MR PAUL BEVAN Jul 1966 British Director 2010-12-08 UNTIL 2016-01-31 RESIGNED
MR DAVID FAWCUS May 1933 British Director 2010-12-08 UNTIL 2015-07-10 RESIGNED
MS VISCOUNTESS FENELLA MOUNTGARRET Feb 1965 British Director 2010-12-08 UNTIL 2015-07-10 RESIGNED
NIGEL RICHARD OSBORNE Jul 1966 British Director 2016-01-15 UNTIL 2018-06-30 RESIGNED
MRS MARY FAWCUS Aug 1941 British Director 2010-12-08 UNTIL 2015-07-10 RESIGNED
JEREMY DAVID HUGH ASTON-PHILLIPS Oct 1970 British Director 2011-01-01 UNTIL 2014-10-07 RESIGNED
NIGEL BRINDLEY PLENDERLEITH Secretary 2015-07-10 UNTIL 2016-01-15 RESIGNED
MR NIGEL RICHARD OSBORNE Secretary 2016-01-15 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roman Bidco Limited 2022-03-09 Trowbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Cbpe Capital Llp 2021-10-27 - 2022-03-09 London   Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Cbpe Capital X Gp Llp 2021-10-27 - 2022-03-09 London   Ownership of shares 75 to 100 percent
Significant influence or control as firm
Trowbridge Bidco Limited 2021-10-27 - 2021-10-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Roman Bidco Limited 2021-10-27 - 2021-10-27 Trowbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Roman Bidco Ltd 2017-12-20 - 2021-10-27 Trowbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Blue Max Group Ltd 2016-04-06 - 2017-12-20 Trowbridge   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRADFORD AND SONS LIMITED SOMERSET Active GROUP 46130 - Agents involved in the sale of timber and building materials
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STAG KNITWEAR COMPANY LIMITED TROWBRIDGE Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
SPORTSWEAR INTERNATIONAL LIMITED TROWBRIDGE Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
BLUE MAX LIMITED TROWBRIDGE Active MICRO ENTITY 96090 - Other service activities n.e.c.
BLUE MAX GROUP LIMITED TROWBRIDGE Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
STUDENTPACKS LIMITED ABINGDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HAMMOND BRIDGE LIMITED ABINGDON ENGLAND Dissolved... FULL 74990 - Non-trading company
RM EDUCATIONAL RESOURCES LTD ABINGDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
TOTAL PROMOTIONS LIMITED TROWBRIDGE ENGLAND Active UNAUDITED ABRIDGED 13300 - Finishing of textiles
CROCKERS LTD YEOVIL Dissolved... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
BANNER (NORTH) LIMITED TROWBRIDGE ENGLAND Active MICRO ENTITY 46410 - Wholesale of textiles
QUADRIGA HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
INTERACTIVE HOTEL SERVICES LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
HAMMOND BRIDGE TRUSTEES LIMITED ABINGDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SUPPLY ZONE LIMITED ABINGDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
I W F D LIMITED CREWKERNE Active MICRO ENTITY 70221 - Financial management
ROMAN GROUP TOPCO LIMITED TROWBRIDGE ENGLAND Active GROUP 46420 - Wholesale of clothing and footwear
ROMAN BIDCO LIMITED TROWBRIDGE Active FULL 46410 - Wholesale of textiles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.R. MONKHOUSE LIMITED TROWBRIDGE ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
JOHN MCHUGH (STRETFORD) LIMITED TROWBRIDGE ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
SPORTSWEAR INTERNATIONAL LIMITED TROWBRIDGE Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
WILLIAM TURNER & SON (STOCKPORT) LIMITED TROWBRIDGE ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
INITIALLY YOURS EMBROIDERERS LIMITED TROWBRIDGE ENGLAND Active UNAUDITED ABRIDGED 14120 - Manufacture of workwear
GRIDLINE ENTERPRISES LIMITED TROWBRIDGE ENGLAND Active UNAUDITED ABRIDGED 47710 - Retail sale of clothing in specialised stores
FORRESTER SPORTS LIMITED TROWBRIDGE ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
TIE CLUB LIMITED TROWBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
BANNER EBT TRUSTEE LIMITED TROWBRIDGE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TROWBRIDGE HOLDCO LIMITED TROWBRIDGE ENGLAND Active FULL 70100 - Activities of head offices