Menna Overview
Here’s a quick overview of BANNER BOX LIMITED 👀 — a Staveley, Chesterfield based business that started in 1997.
BANNER BOX LIMITED
- Company statusactive
- Company No03388632
- Age29 years 1 month Incorporated 18 June 1997
- Officers2
Address
Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield, S43 3LS
BANNER BOX LIMITED is an active company incorporated on 18 June 1997 and based in Staveley, Chesterfield. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 09 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jun 2018
Confirmation Statement With Updates
9 Years Ago on 20 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAMAH, Samuel Edward Tobias | director | Jun 1991 | 31 Dec 2022 |
| NOBLE, Paul Richard | director | Jun 1973 | 31 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specialised Canvas Services Limited | 31 Dec 2022 | |
| Mrs Jane Elizabeth Bramah | Aug 1964 | 18 Jun 2017 |
| Mr Jonathan Gordon Bramah | May 1961 | 18 Jun 2017 |
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BANNER BOX LIMITED 👀 — a Staveley, Chesterfield based business that started in 1997.