Menna Overview
Here’s a quick overview of BANNER GROUP LIMITED 👀 — a Normanton based business that started in 2005.
BANNER GROUP LIMITED
- Company statusactive
- Company No05510758
- Age21 years Incorporated 18 July 2005
- Officers8
Address
Newland House, Tuscany Way, Normanton, WF6 2TZ, England
BANNER GROUP LIMITED is an active company incorporated on 18 July 2005 and based in Normanton, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Mortgage Satisfy Charge Full
10 Months Ago on 24 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 24 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAXTED, Jonathan | secretary | 30 Jun 2020 | |
| BURKE, Ashley | director | Feb 1974 | 09 May 2024 |
| GALE, Andrew Peter | director | Jan 1970 | 31 Oct 2010 |
| MAXTED, Jonathan Ian | director | Sep 1975 | 01 Jan 2023 |
| ROLFE, Jonathan | director | Nov 1968 | 09 May 2024 |
| SLATER, Vivian | director | May 1967 | 10 Jan 2023 |
| WEEDALL, Martin | director | Jul 1971 | 28 Feb 2025 |
| WHITE, John Fitzgerald | director | Oct 1972 | 23 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Endless Ii Gp Llp | 06 Apr 2016 | |
| Endless Llp | 06 Apr 2016 | |
| Endless Iii General Partner Llp | 06 Apr 2016 | |
| Evo Group Services Limited | 06 Apr 2016 |
Related Companies
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BURKE, Ashley, MAXTED, Jonathan Ian, ROLFE, Jonathan, WEEDALL, Martin, WHITE, John Fitzgerald, JOHNSTON, Wilfred Mark, BARCLAY, Alan, BUTLER, Adrian Peter, MARTIN, Richard Joseph Fitzgerald, MCLOUGHLIN, Simon, SMITH, Steve are mutual persons.
GALE, Andrew Peter, MAXTED, Jonathan Ian are mutual persons.
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BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
BEACH SECRETARIES LIMITED, CROFT NOMINEES LIMITED are mutual persons.
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BALDREY, Robert Rolph are mutual persons.
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BARCLAY, Alan, MARTIN, Richard Joseph Fitzgerald are mutual persons.
COSTIN, Richard David are mutual persons.
COSTIN, Richard David are mutual persons.
COSTIN, Richard David are mutual persons.
COSTIN, Richard David are mutual persons.
MARTIN, Richard Joseph Fitzgerald are mutual persons.
MARTIN, Richard Joseph Fitzgerald are mutual persons.
MARTIN, Richard Joseph Fitzgerald are mutual persons.
MARTIN, Richard Joseph Fitzgerald are mutual persons.
MARTIN, Richard Joseph Fitzgerald are mutual persons.
VAREY, Craig Anthony are mutual persons.
CROFT NOMINEES LIMITED is a mutual person.
EVO MARKETPLACES UK LIMITED
GALE, Andrew Peter, MAXTED, Jonathan Ian are mutual persons.
EVO GLOBAL HOLDINGS LIMITED
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THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED
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FOOTPRINTS CONDUCTIVE EDUCATION CENTRE LTD
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HUMAN SPACE FURNITURE LIMITED
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Here’s a quick overview of BANNER GROUP LIMITED 👀 — a Normanton based business that started in 2005.