Banner Homes Group Limited (reg no 03647340) is a private limited company legally formed on 1998-10-09. This enterprise is located at Cala House, 54 The Causeway, Staines Upon Thames TW18 3AX. Changed on 1999-01-20, the previous name the company utilized was Elliot Acquisitions Plc. Banner Homes Group Limited is operating under Standard Industrial Classification: 41202 which stands for "construction of domestic buildings".

Company details

Name Banner Homes Group Limited
Number 03647340
Date of Incorporation: 1998/10/09
End of financial year: 31 December
Address: Cala House, 54 The Causeway, Staines Upon Thames, TW18 3AX
SIC code: 41202 - Construction of domestic buildings

As for the 2 directors that can be found in this particular business, we can name: Kevin W. (appointed on 01 August 2018), Neil S. (appointment date: 30 April 2018). The Companies House lists 1 person of significant control - Cala 1 Limited, a business that can be found at 54 The Causeway, TW18 3AX Staines, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 56,766,000 56,766,000
Fixed Assets 4,495,000 4,495,000
Total Assets Less Current Liabilities 31,274,000 31,274,000

People with significant control

Cala 1 Limited
6 April 2016
Address Cala House 54 The Causeway, Staines, Surrey, TW18 3AX, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08428297
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 31st, August 2022 | accounts
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