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Banner Fibre Holdco Limited

Banner Fibre Holdco Limited is an active company incorporated on 8 May 2024 with the registered office located in London, Greater London. Banner Fibre Holdco Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15709705
Private limited company
Age
1 year 6 months
Incorporated 8 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 May31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
13 Selvage Lane
London
NW7 3SS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in UK • Born in Oct 1979
Mr Benjamin Lewis Bresler
PSC • British • Lives in England • Born in Mar 1981
Mr Thomas Llewelyn Williams
PSC • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Lit Fibre Ltd
Benjamin Lewis Bresler and Thomas Llewelyn Williams are mutual people.
Active
Banner Investments Limited
Benjamin Lewis Bresler is a mutual person.
Active
Broadreach Business Consulting Ltd
Thomas Llewelyn Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£162.13K
Turnover
Unreported
Employees
2
Total Assets
£1.98M
Total Liabilities
-£1.32M
Net Assets
£658.39K
Debt Ratio (%)
67%
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Accounting Period Shortened
6 Months Ago on 1 May 2025
Mr Thomas Llewelyn Williams (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Mr Benjamin Lewis Bresler (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Thomas Llewelyn Williams (PSC) Appointed
1 Year Ago on 31 Oct 2024
Mr Thomas Llewelyn Williams Appointed
1 Year 3 Months Ago on 24 Jul 2024
Incorporated
1 Year 6 Months Ago on 8 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 15 May 2025
Second filing of Confirmation Statement dated 7 May 2025
Submitted on 13 May 2025
07/05/25 Statement of Capital gbp 11391.66
Submitted on 7 May 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 1 May 2025
Resolutions
Submitted on 26 Mar 2025
Change of details for Mr Thomas Llewelyn Williams as a person with significant control on 31 October 2024
Submitted on 14 Feb 2025
Change of details for Mr Benjamin Lewis Bresler as a person with significant control on 31 October 2024
Submitted on 14 Feb 2025
Repayment History
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