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BANNER HOMES HOLDINGS LIMITED - 8 Baker Street, London, W1U 3LL, United Kingdom
Company Information
- Company registration number
- 01583375
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8 Baker Street
- London
- W1U 3LL 8 Baker Street, London, W1U 3LL UK
Management
- Managing Directors
- BAILEY, Neville John Trevor
- BANFIELD, Geoffrey Piers
- COULON, Marcel John
- KENNEDY, John Anthony
- ROYDON, Terry Rene
- WERTH, Richard Graham
- Company secretaries
- BARNARD, Patricia Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-09-01
- Dissolved on
- 2010-01-09
- SIC/NACE
- 4521
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BANNER HOMES GROUP PLC
- Filing of Accounts
- Due Date:
- Last Date:
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BANNER HOMES HOLDINGS LIMITED Company Description
- BANNER HOMES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01583375. Its current trading status is "closed". It was registered 1981-09-01. It was previously called BANNER HOMES GROUP PLC. It has declared SIC or NACE codes as "4521". It has 6 directors and 1 secretary.It can be contacted at 8 Baker Street .
Get BANNER HOMES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banner Homes Holdings Limited - 8 Baker Street, London, W1U 3LL, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01583375#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01583375#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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gazette-dissolved-liquidation (2010-01-09) - GAZ2
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keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-05-05) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-10-09) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2009-10-09) - 4.71
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keyboard_arrow_right 2008
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-10-28) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-05-13) - 4.68
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keyboard_arrow_right 2007
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liquidation-voluntary-statement-of-receipts-and-payments (2007-10-23) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2007-04-26) - 4.68
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keyboard_arrow_right 2006
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liquidation-voluntary-statement-of-receipts-and-payments (2006-11-02) - 4.68
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legacy (2006-07-04) - 288c
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liquidation-voluntary-statement-of-receipts-and-payments (2006-04-27) - 4.68
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keyboard_arrow_right 2005
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liquidation-voluntary-statement-of-receipts-and-payments (2005-10-31) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2005-04-15) - 4.68
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keyboard_arrow_right 2004
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liquidation-voluntary-statement-of-receipts-and-payments (2004-04-08) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2004-10-15) - 4.68
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keyboard_arrow_right 2003
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liquidation-voluntary-statement-of-receipts-and-payments (2003-11-17) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2003-04-09) - 4.68
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keyboard_arrow_right 2002
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liquidation-voluntary-statement-of-receipts-and-payments (2002-10-11) - 4.68
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legacy (2002-07-19) - 403a
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legacy (2002-07-17) - 395
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legacy (2002-05-15) - 403a
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liquidation-voluntary-statement-of-receipts-and-payments (2002-04-15) - 4.68
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keyboard_arrow_right 2001
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legacy (2001-04-09) - 287
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liquidation-voluntary-appointment-of-liquidator (2001-04-17) - 600
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accounts-with-accounts-type-full (2001-02-05) - AA
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resolution (2001-04-17) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2001-04-17) - 4.70
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miscellaneous (2001-04-17) - MISC
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keyboard_arrow_right 2000
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legacy (2000-10-03) - 363s
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legacy (2000-10-03) - 363(287)
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legacy (2000-09-13) - 288a
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legacy (2000-05-30) - 288c
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accounts-with-accounts-type-full (2000-01-31) - AA
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legacy (2000-12-12) - 288a
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keyboard_arrow_right 1999
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resolution (1999-03-30) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1999-03-30) - CERT10
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legacy (1999-04-16) - 155(6)a
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re-registration-memorandum-articles (1999-03-30) - MAR
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legacy (1999-03-30) - 53
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legacy (1999-03-23) - 288a
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legacy (1999-03-23) - 288b
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certificate-change-of-name-company (1999-01-20) - CERTNM
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legacy (1999-04-16) - 155(6)b
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legacy (1999-05-04) - 155(6)b
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legacy (1999-09-29) - 363s
-
legacy (1999-09-29) - 363(288)
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legacy (1999-09-29) - 363(353)
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legacy (1999-05-17) - 395
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legacy (1999-05-11) - 395
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keyboard_arrow_right 1998
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legacy (1998-06-01) - 169
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legacy (1998-09-19) - 403a
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accounts-with-accounts-type-full-group (1998-09-23) - AA
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legacy (1998-01-09) - 288a
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legacy (1998-12-29) - 395
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legacy (1998-12-19) - 403a
-
legacy (1998-09-29) - 363s
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-12-22) - AA
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legacy (1997-11-13) - 363s
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legacy (1997-09-29) - 363s
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accounts-with-accounts-type-full-group (1997-08-18) - AA
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legacy (1997-04-25) - 395
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keyboard_arrow_right 1996
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resolution (1996-09-05) - RESOLUTIONS
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legacy (1996-10-21) - 363s
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accounts-with-accounts-type-full-group (1996-10-08) - AA
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legacy (1996-09-15) - 122
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resolution (1996-08-08) - RESOLUTIONS
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-06) - AA
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legacy (1995-09-14) - 363s
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legacy (1995-09-14) - 363(288)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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memorandum-articles (1994-02-14) - MA
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accounts-with-accounts-type-full-group (1994-02-25) - AA
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legacy (1994-08-12) - 88(2)R
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legacy (1994-09-13) - 363(287)
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legacy (1994-09-13) - 363s
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legacy (1994-10-30) - 123
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accounts-with-accounts-type-full-group (1994-09-13) - AA
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legacy (1994-10-30) - 88(2)R
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resolution (1994-10-30) - RESOLUTIONS
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memorandum-articles (1994-10-30) - MA
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keyboard_arrow_right 1993
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auditors-resignation-company (1993-01-24) - AUD
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legacy (1993-09-22) - 363(353)
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legacy (1993-09-22) - 363s
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memorandum-articles (1993-11-25) - MA
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legacy (1993-12-02) - PROSP
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resolution (1993-12-20) - RESOLUTIONS
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legacy (1993-12-20) - 123
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-09-22) - AA
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legacy (1992-09-22) - 363s
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legacy (1992-09-22) - 363(353)
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legacy (1992-09-22) - 363(288)
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resolution (1992-09-03) - RESOLUTIONS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-11) - AA
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legacy (1991-10-01) - 363a
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legacy (1991-04-10) - 353a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-15) - AA
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legacy (1990-04-11) - 288
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legacy (1990-03-29) - 288
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legacy (1990-11-13) - 288
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legacy (1990-10-23) - 363a
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keyboard_arrow_right 1989
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legacy (1989-06-23) - 363
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accounts-with-accounts-type-full-group (1989-06-15) - AA
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legacy (1989-05-24) - 225(1)
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keyboard_arrow_right 1988
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legacy (1988-07-01) - 395
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accounts-with-accounts-type-full-group (1988-06-08) - AA
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legacy (1988-06-08) - 363
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legacy (1988-03-16) - 288
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legacy (1988-02-10) - PUC 2
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keyboard_arrow_right 1987
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legacy (1987-09-26) - 288
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resolution (1987-09-22) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1987-09-18) - CERT7
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auditors-report (1987-09-14) - AUDR
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accounts-balance-sheet (1987-09-14) - BS
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auditors-statement (1987-09-14) - AUDS
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re-registration-memorandum-articles (1987-09-14) - MAR
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legacy (1987-09-14) - 43(3)
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legacy (1987-04-15) - 363
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legacy (1987-09-14) - 43(3)e
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resolution (1987-10-15) - RESOLUTIONS
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legacy (1987-10-15) - 123
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legacy (1987-10-15) - 88(2)
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legacy (1987-10-15) - 88(3)
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legacy (1987-10-15) - 122
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memorandum-articles (1987-10-21) - MA
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legacy (1987-10-22) - 288
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accounts-with-accounts-type-full-group (1987-11-16) - AA
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legacy (1987-11-23) - 288
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legacy (1987-12-17) - 395
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-04) - AA
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accounts-with-accounts-type-group (1986-09-06) - AA
