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CALA HOUSE 54 THE CAUSEWAY, STAINES UPON THAMES, SURREY, TW18 3AX
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BANNER CONSTRUCTION LIMITED
Private limited with Share Capital
Non trading
26 October 1979
41202 Construction of domestic buildings - Construction of domestic buildings
Available to 23 Aug 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Thomas Marshall Nicholson | Director | ||
| Mr Michael Daniel Rice | Director | ||
| LEDGE SERVICES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bank Of Scotland PLC | SATISFIED | |||
| Debenture | The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Notice Of Assignment Of The Floating Charge Dated 29th April 1999 Between Banner Construction Limited And 3i PLC | Rodaway Nominees Limited | SATISFIED | ||
| Floating Charge | 3i PLC (Or Such Other Person As May Be From Time To Time Be The Security Trustee For Thepurpose | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Charge | Midland Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £5,014,000.00 | £5,014,000.00 | £5,014,000.00 | £5,014,000.00 | £5,014,000.00 |
| Total Current Liabilities | £61,000.00 | £61,000.00 | £61,000.00 | £61,000.00 | £61,000.00 |
| Total Current Assets | £5,075,000.00 | £5,075,000.00 | £5,075,000.00 | £5,075,000.00 | £5,075,000.00 |
Frequently Asked Questions about BANNER CONSTRUCTION LIMITED
Detailed answers about BANNER CONSTRUCTION LIMITED, including incorporation, status, business activity, and accounts information.
When was BANNER CONSTRUCTION LIMITED founded?
BANNER CONSTRUCTION LIMITED was officially incorporated on 26 October 1979 and is registered under company number 01457331. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BANNER CONSTRUCTION LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BANNER CONSTRUCTION LIMITED?
BANNER CONSTRUCTION LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BANNER CONSTRUCTION LIMITED do?
BANNER CONSTRUCTION LIMITED operates in the following sector: 41202 Construction of domestic buildings - Construction of domestic buildings . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BANNER CONSTRUCTION LIMITED's registered address?
The registered office address of BANNER CONSTRUCTION LIMITED is 54-55, The Causeway, Staines-upon-thames, Surrey, TW18 3AX. This is the official address filed with Companies House for legal and statutory correspondence.
Is BANNER CONSTRUCTION LIMITED financially stable?
Based on the latest accounts up to 23 Aug 2025, BANNER CONSTRUCTION LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.