OpenCompanies

Banner Box Limited

Company number
03388632
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 1997
Nature of business
Dormant Company
Corporate group
Specialised Canvas Partners Limited (4 companies)

Registered office

Adelphi Way
Ireland Industrial Estate
Staveley
S43 3LS

Control

NameNature of controlNotifiedCeased
Mrs Jane Elizabeth Bramah Ownership Of Shares 25 To 50 Percent 18 Jun 2017 31 Dec 2022
Mr Jonathan Gordon Bramah Ownership Of Shares 25 To 50 Percent 18 Jun 2017 31 Dec 2022
Specialised Canvas Services Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2022

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £2 £2
31 Dec 2024 Dormant £2 £2
31 Dec 2023 Dormant £2 £2
31 Dec 2022 Dormant £2 £2
31 Dec 2021 Dormant £2 £2
31 Dec 2020 Dormant £2 £2
31 Dec 2019 Dormant £2 £2
31 Dec 2018 Dormant £2 £2
31 Dec 2017 Dormant £2 £2
31 Dec 2016 Dormant £2 £2
31 Dec 2015 Dormant £2 £2
31 Dec 2014 Dormant £2 £2
31 Dec 2013 Dormant £2 £2
31 Dec 2012 Dormant £2 £2
31 Dec 2011 Dormant £2 £2
31 Dec 2010 Dormant £2 £2
31 Dec 2009 Dormant £2 £2
31 Dec 2008 Dormant £2 £2
31 Dec 2007 Dormant £2 £2
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -

Connections

Owned by

Banner Box Limited → Specialised Canvas Services LimitedSpecialised Canvas Partners Limited

Companies at the same address

Data