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Banner Chemicals Holdings Limited

Banner Chemicals Holdings Limited is a dormant company incorporated on 9 September 2002 with the registered office located in London, Greater London. Banner Chemicals Holdings Limited was registered 23 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
04529757
Private limited company
Age
23 years
Incorporated 9 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Jun 1955
2M Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Banner Chemicals Limited
Mordechai Kessler and Anita O'Malley are mutual people.
Active
Stowlin Limited
Mordechai Kessler and Anita O'Malley are mutual people.
Active
Stowlin Specialised Chemicals Limited
Mordechai Kessler and Anita O'Malley are mutual people.
Active
KMZ Chemicals Limited
Mordechai Kessler and Anita O'Malley are mutual people.
Active
M P Storage & Blending Limited
Mordechai Kessler and Anita O'Malley are mutual people.
Active
Samuel Banner & Co. Limited
Mordechai Kessler and Anita O'Malley are mutual people.
Active
Integrated Chemicals Specialties UK Limited
Mordechai Kessler and Anita O'Malley are mutual people.
Active
2M Equest Limited
Mordechai Kessler and Anita O'Malley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£752
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.94M
Same as previous period
Total Liabilities
-£3.61M
Same as previous period
Net Assets
£330.81K
Same as previous period
Debt Ratio (%)
92%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Charge Satisfied
4 Months Ago on 19 Jun 2025
New Charge Registered
5 Months Ago on 6 Jun 2025
New Charge Registered
5 Months Ago on 6 Jun 2025
Anita O'malley Resigned
8 Months Ago on 10 Mar 2025
Anita O'malley Resigned
8 Months Ago on 10 Mar 2025
Charge Satisfied
9 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Colin Richard Boyle Resigned
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 10 Sep 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Satisfaction of charge 5 in full
Submitted on 19 Jun 2025
Registration of charge 045297570007, created on 6 June 2025
Submitted on 11 Jun 2025
Registration of charge 045297570006, created on 6 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Anita O'malley as a secretary on 10 March 2025
Submitted on 8 May 2025
Termination of appointment of Anita O'malley as a director on 10 March 2025
Submitted on 8 May 2025
Satisfaction of charge 4 in full
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 15 Jan 2025
Repayment History
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