BANNER LIMITED
UNIT 5, KENNET WAY, TROWBRIDGE BA14 8BL- Active
- Private Limited Company
- Company No. 07464584
- Last Updated: 01 Mar 2024
Company Profile
BANNER LIMITED was incorporated on Wednesday, December 8, 2010 as a Private Limited Company with registered address in TROWBRIDGE. BANNER LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 13 years 9 months and 21 days.
| Name | BANNER LIMITED |
|---|---|
| Company number | 07464584 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 KENNET WAY TROWBRIDGE BA14 8BL |
|---|---|
| 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 |
|---|---|
| Roman Bidco Limited Kennet Way, Canal Road Industrial Estate, BA14 8BL |
Dates: Wednesday, March 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cbpe Capital Llp George Yard, EC3V 9DH |
Dates: Wednesday, October 27, 2021 - Wednesday, March 9, 2022
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Roman Bidco Limited Kennet Way, Canal Road Industrial Estate, BA14 8BL |
Dates: Wednesday, October 27, 2021 - Wednesday, October 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Trowbridge Bidco Limited George Yard, EC3V 9DH |
Dates: Wednesday, October 27, 2021 - Wednesday, October 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cbpe Capital X Gp Llp George Yard, EC3V 9DH |
Dates: Wednesday, October 27, 2021 - Wednesday, March 9, 2022
ownership of shares 75 to 100 percent
significant influence or control as firm
|
| Roman Bidco Ltd Kennet Way, BA14 8BL |
Dates: Wednesday, December 20, 2017 - Wednesday, October 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Blue Max Group Ltd Kennet Way, Canal Road Industrial Estate, BA14 8BL |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BANNER LIMITED | 08 Dec 2010 |
| BLUE MAX BANNER LIMITED | 02 Oct 2017 |