BANNER PROPERTY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BANNER PROPERTY SERVICES LIMITED
COMPANY NUMBER
01692785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/01/1983
(41 years and 10 months old)
WEBSITE
http://www.bpsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/01/1983
14/12/1987
MISTRALFAME LIMITED
LONDON
N12 8QA
Telephone: 01628522888
TPS: No
869 High Road
LONDON
N12 8QA
Banner Property Services Ltd
Cock & Rabbit
The Lee
Great Missenden, Buckinghamshire
HP16 9LZ
Telephone: 522888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANNER PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANNER PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNER PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2004 - Present (20 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/09/1991 - Present (33 years and 2 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
14/09/1991 - Present (33 years and 2 months) Born in Jul 1944 |
Resigned | Director |
Current: 2 Past: 83 |
View Report |
|
Director: 19/12/1995 - Present (28 years and 11 months) Secretary: 14/09/1991 - Present (33 years and 2 months) Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 5 Past: 97 |
View Report |
|
Director: 01/04/2001 - Present (23 years and 8 months) Secretary: 26/01/1999 - Present (25 years and 10 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 10/12/2018 | CLARK HOWES BUSINESS SERVICES LIMITED (915554737) has left the board |
| 03/12/2018 | Timothy Michael Shaw (904534446) has left the board |
| 03/08/2018 | New Board Member Timothy Michael Shaw (904534446) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 11/07/2016 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 17/06/2015 | CLARK HOWES BUSINESS SERVICES LIMITED (918900278) has left the board |
| 17/06/2015 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (915554737) Appointed |
| 05/07/2014 | New Confirmation Statement filed |
| 03/07/2014 | Alan Duke Brown (903264075) has left the board |
| 03/07/2014 | John Graham Gunn Reid (905453779) has left the board |
| 03/07/2014 | LEDGE SERVICES LIMITED (918743723) has left the board |
| 03/07/2014 | Graham Alan Cunningham (911178658) has left the board |
| 03/07/2014 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (918900278) Appointed |
| 02/07/2014 | Change in Reg. Office |
| 09/05/2014 | New Board Member Alan Duke Brown (903264075) Appointed |
| 08/05/2014 | Richard Graham Werth (900267254) has left the board |
| 08/05/2014 | Change in Reg. Office |
| 08/05/2014 | New Board Member Graham Alan Cunningham (911178658) Appointed |
| 08/05/2014 | Richard Walbourn (909524017) has left the board |
| 08/05/2014 | New Company Secretary LEDGE SERVICES LIMITED (918743723) Appointed |
| 08/05/2014 | New Board Member John Graham Gunn Reid (905453779) Appointed |
| 21/10/2013 | New Accounts filed |
| 01/10/2013 | New Confirmation Statement filed |
| 17/10/2012 | New Accounts filed |
| 15/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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