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Banner Homes Central Limited

Banner Homes Central Limited is a dormant company incorporated on 22 August 1972 with the registered office located in Staines-upon-Thames, Surrey. Banner Homes Central Limited was registered 53 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
01067052
Private limited company
Age
53 years
Incorporated 22 August 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cala House
54 The Causeway
Staines Upon Thames
Surrey
TW18 3AX
Same address for the past 11 years
Telephone
08448003533
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jan 1983
Director • Ceo • British • Lives in UK • Born in Sep 1969
Director • Finance Director • British • Lives in Scotland • Born in Apr 1969
Secretary • British
Banner Homes Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Banner Homes Midlands Limited
Michael Daniel Rice, Ledge Services Limited, and 2 more are mutual people.
Active
Banner Homes Limited
Kevin Whitaker, Michael Daniel Rice, and 2 more are mutual people.
Active
Jimcourt Limited
Michael Daniel Rice, Ledge Services Limited, and 2 more are mutual people.
Active
Banner Homes Southern Limited
Michael Daniel Rice, Ledge Services Limited, and 2 more are mutual people.
Active
Banner Construction Limited
Michael Daniel Rice, Ledge Services Limited, and 2 more are mutual people.
Active
The Advantage Collection Ltd
Michael Daniel Rice, Ledge Services Limited, and 2 more are mutual people.
Active
Care Secured Limited
Kevin Whitaker, Michael Daniel Rice, and 2 more are mutual people.
Active
Banner Management Limited
Michael Daniel Rice, Ledge Services Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.55M
Same as previous period
Total Liabilities
-£176K
Same as previous period
Net Assets
£6.37M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Neil John Stoddart Resigned
1 Month Ago on 1 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 27 Aug 2025
Mr Michael Daniel Rice Appointed
3 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 31 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 14 September 2025 with updates
Submitted on 16 Sep 2025
Termination of appointment of Neil John Stoddart as a director on 1 September 2025
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Aug 2025
Appointment of Mr Michael Daniel Rice as a director on 30 June 2025
Submitted on 21 Aug 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 14 September 2023 with updates
Submitted on 14 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 14 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 31 Aug 2022
Repayment History
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