Banner (north) Limited, Trowbridge

Banner (North) Limited is a private limited company. Once, it was named Sportswear International Ltd (it was changed on 2017-10-02). Located at Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge BA14 8BL, the aforementioned 24 years old enterprise was incorporated on 1999-06-22 and is officially classified as "wholesale of textiles" (SIC: 46410).
3 directors can be found in the company: Ian W. (appointed on 27 September 2018), Glenn L. (appointed on 04 September 2017), Bruce F. (appointed on 27 July 2016).
About
Name: Banner (north) Limited
Number: 03793118
Incorporation date: 1999-06-22
End of financial year: 31 December
 
Address: Unit 5 Kennet Way
Canal Road Industrial Estate
Trowbridge
BA14 8BL
SIC code: 46410 - Wholesale of textiles
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 Ltd
1 July 2016 - 27 October 2021
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 09659899
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 103 103 103 103 103 103
Total Assets Less Current Liabilities 103 103 103 103 103 103

The due date for Banner (North) Limited confirmation statement filing is 2024-07-06. The last one was sent on 2023-06-22. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

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

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 8th, August 2023 | accounts
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