OpenCompanies

Banner Property Services Limited

Company number
01692785
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 1983
Nature of business
Management of real estate on a fee or contract basis
Corporate group
TJA Tack Holdings Ltd (2 companies)

Registered office

Unit 2, Devonshire House Cliveden Office Village
Lancaster Road
High Wycombe
HP12 3YZ

Previous names

  • Mistralfame Limited (until 14 Dec 1987)

Officers

NameRoleAppointedResigned
TACK, Jenna Zainab Omar Director 30 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Timothy Michael Shaw Significant Influence Or Control 31 Jul 2018 1 Aug 2018
Mr Oliver Baskerville Quarrell Significant Influence Or Control 6 Apr 2016 10 Jul 2020
Mr Oliver Baskerville Quarrell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control		 6 Apr 2016 30 Jun 2025
Tja Tack Properties Ltd Ownership Of Shares 75 To 100 Percent 30 Jun 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £13,692 £32,352 9
30 Jun 2024 £38,828 £46,767 11
30 Jun 2023 £119,765 £95,426 11
30 Jun 2022 £128,531 £154,553 11
30 Jun 2021 £117,073 - 11
30 Jun 2020 £81,854 - 11
30 Jun 2019 £111,027 - 13
30 Jun 2018 £153,058 - -
30 Jun 2017 £131,062 - -
30 Jun 2016 - £207,989 -
30 Jun 2015 £104,784 £174,902 -
30 Jun 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

Banner Property Services Limited → TJA Tack Properties Ltd → TJA Tack Holdings Ltd

Directors’ other companies

Data