BANNER GROUP LIMITED
1ST FLOOR, 1 EUROPA DRIVE, SHEFFIELD S9 1XT- Active
- Private Limited Company
- Company No. 05510758
- Last Updated: 01 Mar 2024
Company Profile
BANNER GROUP LIMITED was incorporated on Monday, July 18, 2005 as a Private Limited Company with registered address in SHEFFIELD. BANNER GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 7 months and 5 days.
| Name | BANNER GROUP LIMITED |
|---|---|
| Company number | 05510758 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 1 EUROPA DRIVE SHEFFIELD S9 1XT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Evo Group Services Limited Europa Drive, S9 1XT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Endless Iii General Partner Llp Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Tuesday, December 22, 2020
significant influence or control as firm
|
| Endless Ii Gp Llp Lothian Road, Festival Square |
Dates: Wednesday, April 6, 2016 - Tuesday, December 22, 2020
significant influence or control as firm
|
| Endless Llp Whitehall Quay, LS1 4BF |
Dates: Wednesday, April 6, 2016 - Tuesday, December 22, 2020
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| BANNER GROUP LIMITED | 18 Jul 2005 |
| BEALAW (763) LIMITED | 05 Oct 2005 |
| SUPPLIES TEAM LIMITED | 01 Aug 2016 |