BANNER CONSTRUCTION LIMITED
CALA HOUSE, 54 THE CAUSEWAY, STAINES UPON THAMES TW18 3AX- Active
- Private Limited Company
- Company No. 01457331
- Last Updated: 01 Mar 2024
Company Profile
BANNER CONSTRUCTION LIMITED was incorporated on Friday, October 26, 1979 as a Private Limited Company with registered address in STAINES UPON THAMES. BANNER CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 45 years and 8 days.
| Name | BANNER CONSTRUCTION LIMITED |
|---|---|
| Company number | 01457331 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALA HOUSE 54 THE CAUSEWAY STAINES UPON THAMES TW18 3AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Banner Homes Group Limited 54 The Causeway, TW18 3AX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| BANNER CONSTRUCTION LIMITED | 26 Oct 1979 |