Banner Limited

07464584

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 5, TROWBRIDGE, BA14 8BL

Incorporated 08/12/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46420

Wholesale of clothing and footwear

Officers

Mr Paul Lewis

director · Since 03/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 28 other boards

Mrs Heather Frances Blackman

director · Since 14/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Persons with Significant Control

Roman Bidco Limited

75–100% shares

75–100% votes

Unit 5, Kennet Way, Trowbridge, BA14 8BL

Reg: 09659899 · Companies House · Company Limited By Shares

Notified 09/03/2022

Former PSCs

Blue Max Group Ltd

Ceased 20/12/2017

Roman Bidco Ltd

Ceased 27/10/2021

Trowbridge Bidco Limited

Ceased 27/10/2021

Roman Bidco Limited

Ceased 27/10/2021

Cbpe Capital Llp

Ceased 09/03/2022

Cbpe Capital X Gp Llp

Ceased 09/03/2022

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 27/10/2021Registered 29/10/2021

Charge

satisfied

PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD)

Created 24/04/2020Registered 29/04/2020Satisfied 04/11/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 23/07/2019Registered 12/08/2019Satisfied 17/05/2021

Charge

satisfied

PNC FINANCIAL SERVICES UK LTD

Created 21/12/2018Registered 02/01/2019Satisfied 04/11/2021

Charge

satisfied

MML UK PARTNERS LLP (AS SECURITY TRUSTEE)

Created 10/07/2015Registered 16/07/2015Satisfied 04/11/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 10/07/2015Registered 14/07/2015Satisfied 04/01/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 09/04/2013Registered 24/04/2013Satisfied 04/01/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 09/04/2013Registered 18/04/2013Satisfied 04/01/2019

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 13/01/2011Registered 15/01/2011Satisfied 16/04/2013

charge

satisfied

HSBC BANK PLC

Created 15/12/2010Registered 21/12/2010Satisfied 16/04/2013