BANNER LOGISTICS LLP
Active - Accounts Filed
General Information
NAME
BANNER LOGISTICS LLP
COMPANY NUMBER
OC419005
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/09/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Telephone: 01215822655
TPS: No
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|
| 03/02/2025 | New Board Member Lee Sykes (928182506) Appointed |
| 21/01/2025 | New Board Member Yonas Teklay (933134142) Appointed |
| 13/12/2024 | New Board Member Luke McKenny (933026628) Appointed |
Credit Risk Overview
Want to learn more about BANNER LOGISTICS LLP?
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 LOGISTICS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNER LOGISTICS LLP?
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 |
|---|---|---|---|---|
|
15/09/2017 - Present (7 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2017 - Present (7 years and 4 months) Born in Jan 1984 (age: 41) |
Active | Director |
Current: 283 Past: 20 |
View Report |
|
07/01/2021 - Present (4 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2024 - Present (10 months) Born in Mar 2004 (age: 20) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2024 - Present (8 months) Born in Jan 1986 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 03/02/2025 | New Board Member Lee Sykes (928182506) Appointed |
| 21/01/2025 | New Board Member Yonas Teklay (933134142) Appointed |
| 13/12/2024 | New Board Member Luke McKenny (933026628) Appointed |
| 28/11/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Board Member Michael Guo Yu (932970109) Appointed |
| 21/11/2024 | New Board Member Nasir Mehmood (932950564) Appointed |
| 05/09/2024 | New Board Member Bilal Ahmed (932675090) Appointed |
| 12/07/2024 | New Accounts filed |
| 05/03/2024 | Sedrick Kane (931816472) has left the board |
| 18/01/2024 | New Board Member Sedrick Kane (931816472) Appointed |
| 10/11/2023 | Awais Ullah (931424755) has left the board |
| 05/10/2023 | New Board Member Awais Ullah (931424755) Appointed |
| 12/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 04/11/2021 | Wayne Abraham (928379286) has left the board |
| 04/11/2021 | Wayne Abraham (928379286) has left the board |
| 03/06/2021 | New Board Member Wayne Abraham (928379286) Appointed |
| 22/03/2021 | New Board Member Charles Lewis (928099938) Appointed |
| 03/02/2021 | New Board Member Darrell Jackson (927914369) Appointed |
| 25/11/2020 | New Board Member Jordan Clayton (927533108) Appointed |
| 25/11/2020 | Jordan Clayton (927658522) has left the board |
| 18/11/2020 | New Board Member Jordan Clayton (927658522) Appointed |
| 18/11/2020 | New Board Member Aaron Nicholson (927658268) Appointed |
| 22/10/2020 | James Wright (927532720) has left the board |
| 22/10/2020 | New Board Member James William Wright (923610880) Appointed |
| 15/10/2020 | New Board Member James Wright (927532720) Appointed |
| 14/10/2020 | Marek Baczynski (927392214) has left the board |
| 08/10/2020 | Nathan Andrews (927479360) has left the board |
| 02/10/2020 | New Board Member Nathan Andrews (927479360) Appointed |
| 09/09/2020 | New Board Member Marek Baczynski (927392214) Appointed |
| 24/08/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 07/04/2020 | Jodie Martin (926608225) has left the board |
| 12/03/2020 | Paul James (926631154) has left the board |
| 12/03/2020 | Tracey Brown (926631172) has left the board |
| 23/01/2020 | New Board Member Tracey Brown (926631172) Appointed |
| 23/01/2020 | New Board Member Paul James (926631154) Appointed |
| 16/01/2020 | New Board Member Jodie Martin (926608225) Appointed |
| 09/01/2020 | Kian Grayson (926164882) has left the board |
| 09/01/2020 | Daniel Allen (926383935) has left the board |
| 11/12/2019 | New Board Member Kian Grayson (926164882) Appointed |
| 31/10/2019 | New Board Member Daniel Allen (926383935) Appointed |
| 15/10/2019 | Andrew Thornton (926071121) has left the board |
| 15/10/2019 | Gregory Sutton (926029662) has left the board |
| 13/09/2019 | Ashley Thornhill (925522905) has left the board |
| 03/09/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Board Member Andrew Thornton (926071121) Appointed |
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