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Banner Business Solutions Limited

02405637

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NEWLAND HOUSE, NORMANTON, WF6 2TZ
Incorporated 18/07/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Andrew Peter Gale

director · Since 27/10/2014

GROUP CEO

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Mr Jonathan Maxted

secretary · Since 30/06/2020

Mr Jonathan Ian Maxted

director · Since 01/01/2023

CFO

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mr John Barker

director · Since 25/04/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Banner Group Limited

75–100% shares
75–100% votes

K House, Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU

Reg: 05510758 · England Companies House · Limited Liability Company

Notified 01/12/2016

Former PSCs

Endless Ii (Gp) Llp

Ceased 22/12/2020

Endless Iii General Partner Llp

Ceased 22/12/2020

Endless Llp

Ceased 22/12/2020

Charges2 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED (SECURITY AGENT)

Created 21/03/2025Registered 24/03/2025
Charge
outstanding

LEUMI UK GROUP LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 29/09/2023Registered 02/10/2023
Charge
satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2020Registered 22/12/2020Satisfied 04/10/2023
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA

Created 24/04/2015Registered 30/04/2015Satisfied 29/01/2021
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA

Created 24/04/2015Registered 29/04/2015Satisfied 29/01/2021
Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 24/09/2025
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA

Created 24/04/2015Registered 28/04/2015Satisfied 29/01/2021
Charge
satisfied

ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 24/04/2015Registered 28/04/2015Satisfied 28/04/2016
Charge
satisfied

ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 24/04/2015Registered 28/04/2015Satisfied 28/04/2016
Charge
satisfied

ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 28/04/2016
Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 03/06/2016
Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 03/06/2016
Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 03/06/2016
Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 24/09/2025
Charge
satisfied

ENDLESS LLP

Created 28/10/2014Registered 29/10/2014Satisfied 24/09/2025
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 18/05/2011Registered 03/06/2011Satisfied 28/04/2015
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 02/01/2008Registered 09/01/2008Satisfied 28/04/2015
charge
satisfied

SPICERS LIMITED

Created 21/12/1992Registered 08/01/1993Satisfied 15/08/1998
charge
satisfied

DENNIS REGINALD SMITH AND CAROLE ANN SMITH TRADING AS DELLPRINT

Created 01/12/1992Registered 05/12/1992Satisfied 10/11/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1989Registered 04/12/1989Satisfied 26/11/2014