Banner Advantage Limited

12740681

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 14/07/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Jonathan Maxted

secretary · Since 03/10/2020

Mr Andrew Peter Gale

director · Since 03/10/2020

CFO

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Persons with Significant Control

Banner Group Limited

75–100% shares

75–100% votes

Newland House, Unit 2 - Tuscany Park, Normanton, WF6 2TZ

Reg: 05510758 · United Kingdom · Limited Company

Notified 03/10/2020

Former PSCs

Ms Jennifer Louise Traynor

Ceased 17/07/2020

Hackwood Secretaries Limited

Ceased 08/08/2020

Staples Uk Limited

Ceased 03/10/2020

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

ENDLESS LLP

Created 03/10/2020Registered 07/10/2020Satisfied 24/09/2025

Charge

satisfied

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

Created 03/10/2020Registered 03/10/2020Satisfied 29/01/2021