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The Banner Building Management Company Limited

03096213

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Suite 1 Churchill House, 137 - 139 Brent Street, London, NW4 4DJ
Incorporated 29/08/1995

Previously known as

Brandworth Property Management Limited · until 01/12/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Marcia Stephanie Mihotich

director · Since 18/03/2010

New Zealander · England · Age 60

Carl Selwyn Gardner

director · Since 13/02/2014

British · England · Age 77

Margaret Jill Rosoff

director · Since 01/02/2021

British · England · Age 69

Stephen Daw

director · Since 14/05/2023

Scottish · England · Age 59

Former

Property Holdings Limited

corporate nominee director · Resigned 20/11/1995

Location Matters Limited

corporate nominee secretary · Resigned 20/11/1995

Ian Heptonstall

secretary · Resigned 10/06/2000

Maurice Collins

director · Resigned 25/08/2000

Marcia Stephanie Mihotich

secretary · Resigned 15/08/2002

James Douglas Thornton

secretary · Resigned 08/08/2003

David Robert Ramsdale

director · Resigned 22/11/2007

Terence Malcolm Ansell

secretary · Resigned 02/01/2014

Andrew Jolliffe

director · Resigned 30/01/2014

Frank Ulrich Forster

director · Resigned 22/12/2020

Christopher Drummond Ash

director · Resigned 11/01/2021

PSC Statements

no individual or entity with signficant control· 29/08/2016

Change History

officer appointedROSOFF, Margaret Jill
2026-05-06
officer appointedDAW, Stephen
2026-05-06
officer appointedGARDNER, Carl Selwyn
2026-05-06
officer appointedMIHOTICH, Marcia Stephanie
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Suite 1 Churchill House
2026-05-06

SUITE 1 CHURCHILL HOUSE

post townLondon
2026-05-06

LONDON

CompanyRankvs 60700+ SIC 98000 peers
43

Financial strength53th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£13

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History95 filings

Confirmation statement

confirmation statement with no updates

16/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

21/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

04/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20233 pages · PDF
Director appointed

appoint person director company with name date

25/07/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20232 pages · PDF
Director appointed

appoint person director company with name date

08/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20212 pages · PDF
Director resigned

termination director company with name termination date

21/01/20211 page · PDF
Director resigned

termination director company with name termination date

24/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

03/09/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20202 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20167 pages · PDF
Director appointed

appoint person director company with name date

24/08/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20146 pages · PDF
Address changed

change registered office address company with date old address

20/06/20141 page · PDF
Director resigned

termination director company with name

20/06/20141 page · PDF
Director appointed

appoint person director company with name

20/06/20142 pages · PDF
TM02

termination secretary company with name

19/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20107 pages · PDF
Director details changed

change person director company with change date

02/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20104 pages · PDF
Director appointed

appoint person director company with name

04/06/20102 pages · PDF
Director appointed

appoint person director company with name

03/06/20102 pages · PDF
363a

legacy

14/09/20098 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20094 pages · PDF
363a

legacy

19/09/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/200812 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/200812 pages · PDF
288b

legacy

04/12/20071 page · PDF
363a

legacy

10/09/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/200612 pages · PDF
287

legacy

30/11/20061 page · PDF
363s

legacy

06/09/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/200511 pages · PDF
363s

legacy

24/08/20057 pages · PDF
225

legacy

08/12/20041 page · PDF
363s

legacy

23/11/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20041 page · PDF
363s

legacy

31/12/20035 pages · PDF
287

legacy

10/12/20031 page · PDF
288a

legacy

10/12/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20031 page · PDF
363s

legacy

10/09/200213 pages · PDF
288b

legacy

23/08/20021 page · PDF
Accounts filed

accounts with made up date

27/02/20021 page · PDF
363s

legacy

07/09/200112 pages · PDF
Accounts filed

accounts with made up date

24/07/20011 page · PDF
288a

legacy

18/01/20012 pages · PDF
363s

legacy

04/10/200012 pages · PDF
288b

legacy

03/10/20001 page · PDF
363s

legacy

28/09/20005 pages · PDF
287

legacy

11/09/20001 page · PDF
288a

legacy

04/08/20002 pages · PDF
288a

legacy

04/08/20002 pages · PDF
Accounts filed

accounts with made up date

23/06/20002 pages · PDF
288a

legacy

21/06/20002 pages · PDF
288b

legacy

21/06/20001 page · PDF
288b

legacy

26/05/20001 page · PDF
RESOLUTIONS

resolution

07/05/19991 page · PDF
Accounts filed

accounts with made up date

22/04/19992 pages · PDF
363s

legacy

26/10/19987 pages · PDF
Accounts filed

accounts with made up date

04/08/19983 pages · PDF
363s

legacy

17/12/19976 pages · PDF
Accounts filed

accounts with made up date

03/07/19972 pages · PDF
RESOLUTIONS

resolution

03/07/19971 page · PDF
88(2)R

legacy

18/12/19962 pages · PDF
88(2)R

legacy

18/12/19962 pages · PDF
363s

legacy

12/12/19966 pages · PDF
288

legacy

11/12/19956 pages · PDF
288

legacy

11/12/19956 pages · PDF
287

legacy

11/12/19951 page · PDF
CERTNM

certificate change of name company

30/11/19955 pages · PDF
Incorporated

incorporation company

29/08/199515 pages · PDF