Banner Limited. Head office in Trowbridge. Check Director.

Banner Limited, Trowbridge

Banner Limited is a private limited company. Once, it was named Blue Max Banner Limited (changed on 2017-10-02). Located at Unit 5, Kennet Way, Trowbridge BA14 8BL, this 13 years old business was incorporated on 2010-12-08 and is officially classified as "wholesale of clothing and footwear" (SIC: 46420).
3 directors can be found in this firm: Ian W. (appointed on 27 September 2018), Glenn L. (appointed on 04 September 2017), Bruce F. (appointed on 30 January 2013).

About
Name: Banner Limited
Number: 07464584
Incorporation date: 2010-12-08
End of financial year: 31 December


Address:	Unit 5 Kennet Way Trowbridge BA14 8BL
SIC code:	46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Roman Bidco Limited

9 March 2022

Address	Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, BA14 8BL, England
Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09659899
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cbpe Capital X Gp Llp

27 October 2021 - 9 March 2022

Address	2 George Yard, London, EC3V 9DH, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	English Limited Liability Partnership
Country registered	England
Place registered	Companies House In England And Wales
Registration number	Oc429862
Nature of control:	significiant influence or control 75,01-100% shares

Cbpe Capital Llp

27 October 2021 - 9 March 2022

Address	2 George Yard, London, EC3V 9DH, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	English Limited Liability Partnership
Country registered	England
Place registered	Companies House In England And Wales
Registration number	Oc305899
Nature of control:	significiant influence or control 75,01-100% voting rights right to appoint and remove directors

Roman Bidco Limited

27 October 2021 - 27 October 2021

Address	Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, BA14 8BL, England
Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09659899
Nature of control:	75,01-100% shares 75,01-100% voting rights

Trowbridge Bidco Limited

27 October 2021 - 27 October 2021

Address	2 George Yard, London, EC3V 9DH, England
Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13677638
Nature of control:	75,01-100% shares 75,01-100% voting rights

Roman Bidco Ltd

20 December 2017 - 27 October 2021

Address	Unit 5 Kennet Way, Trowbridge, BA14 8BL, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	09659899
Nature of control:	75,01-100% shares 75,01-100% voting rights

Blue Max Group Ltd

6 April 2016 - 20 December 2017

Address	Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, BA14 8BL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	02311875
Nature of control:	75,01-100% shares

The due date for Banner Limited confirmation statement filing is 2023-12-22. The latest confirmation statement was sent on 2022-12-08. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

7 persons of significant control are reported in the Companies House, namely: Roman Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kennet Way, Canal Road Industrial Estate, BA14 8BL Trowbridge. Cbpe Capital X Gp Llp has over 3/4 of shares, has substantial control or influence. This corporate PSC can be reached at George Yard, EC3V 9DH London. This corporate PSC can be reached at George Yard, EC3V 9DH London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, August 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, August 2023 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 21st, October 2022 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, December 2021 \| accounts	Free Download (38 pages)
MR04	Satisfaction of charge 074645840005 in full filed on: 4th, November 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 074645840009 in full filed on: 4th, November 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 074645840007 in full filed on: 4th, November 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 074645840010, created on 27th October 2021 filed on: 29th, October 2021 \| mortgage	Free Download (48 pages)
MR04	Satisfaction of charge 074645840008 in full filed on: 17th, May 2021 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (37 pages)
MR01	Registration of charge 074645840009, created on 24th April 2020 filed on: 29th, April 2020 \| mortgage	Free Download (70 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (34 pages)
MR01	Registration of charge 074645840008, created on 23rd July 2019 filed on: 12th, August 2019 \| mortgage	Free Download (23 pages)
MR04	Satisfaction of charge 074645840004 in full filed on: 4th, January 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 074645840006 in full filed on: 4th, January 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 074645840003 in full filed on: 4th, January 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 074645840007, created on 21st December 2018 filed on: 2nd, January 2019 \| mortgage	Free Download (68 pages)
AP01	New director was appointed on 27th September 2018 filed on: 19th, October 2018 \| officers	Free Download (2 pages)
TM02	30th June 2018 - the day secretary's appointment was terminated filed on: 17th, October 2018 \| officers	Free Download (1 page)
TM01	30th June 2018 - the day director's appointment was terminated filed on: 17th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (32 pages)
TM01	31st December 2017 - the day director's appointment was terminated filed on: 15th, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th September 2017 filed on: 8th, November 2017 \| officers	Free Download (2 pages)
CERTNM	Company name changed blue max banner LIMITEDcertificate issued on 02/10/17 filed on: 2nd, October 2017 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
AA	Full accounts for the period ending 31st December 2016 filed on: 11th, July 2017 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 29th, June 2016 \| accounts	Free Download (31 pages)
TM01	31st January 2016 - the day director's appointment was terminated filed on: 3rd, February 2016 \| officers	Free Download (1 page)
CH03	On 15th January 2016 secretary's details were changed filed on: 22nd, January 2016 \| officers	Free Download (1 page)
CH01	On 15th January 2016 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
CH01	On 15th January 2016 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
TM02	15th January 2016 - the day secretary's appointment was terminated filed on: 22nd, January 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 15th January 2016 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th January 2016 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th December 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th December 2015: 100.00 GBP capital
TM01	10th July 2015 - the day director's appointment was terminated filed on: 7th, October 2015 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 10th July 2015 filed on: 7th, October 2015 \| officers	Free Download (3 pages)
TM02	10th July 2015 - the day secretary's appointment was terminated filed on: 7th, October 2015 \| officers	Free Download (2 pages)
TM01	10th July 2015 - the day director's appointment was terminated filed on: 7th, October 2015 \| officers	Free Download (2 pages)
TM01	10th July 2015 - the day director's appointment was terminated filed on: 7th, October 2015 \| officers	Free Download (2 pages)
TM01	10th July 2015 - the day director's appointment was terminated filed on: 7th, October 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, July 2015 \| resolution	Free Download
MR01	Registration of charge 074645840005, created on 10th July 2015 filed on: 16th, July 2015 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 074645840006, created on 10th July 2015 filed on: 14th, July 2015 \| mortgage	Free Download (57 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, May 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 8th December 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 12th December 2014: 100.00 GBP capital
TM01	7th October 2014 - the day director's appointment was terminated filed on: 27th, October 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 20th, May 2014 \| accounts	Free Download (23 pages)
AD01	Registered office address changed from C/O Blue Max Group Limited Kennet Way Canal Road Industrial Estate Trowbridge Wiltshire BA14 8BL on 19th May 2014 filed on: 19th, May 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 7th January 2014 filed on: 7th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th December 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 7th January 2014: 100.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (25 pages)
MR01	Registration of charge 074645840004 filed on: 24th, April 2013 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 074645840003 filed on: 18th, April 2013 \| mortgage	Free Download (26 pages)
MR04	Satisfaction of charge 1 in full filed on: 16th, April 2013 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 2 in full filed on: 16th, April 2013 \| mortgage	Free Download (4 pages)
AR01	Annual return drawn up to 8th December 2012 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (9 pages)
AD01	Registered office address changed from C/O Blue Max Group Limited Kennet Way Canal Road Industrial Estate Trowbridge Wiltshire BA14 8BL United Kingdom on 11th January 2013 filed on: 11th, January 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from Harcourt Park Canal Road Trowbridge Wiltshire BA14 8RL England on 10th January 2013 filed on: 10th, January 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 31st, July 2012 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 8th December 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (9 pages)
CH01	On 3rd January 2012 director's details were changed filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th January 2011 filed on: 17th, January 2011 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 15th, January 2011 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, December 2010 \| mortgage	Free Download (10 pages)
NEWINC	Incorporation filed on: 8th, December 2010 \| incorporation	Free Download (27 pages)

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