Banner Property Services Limited

Active01692785 Private limited company
Incorporated
20 January 1983 (43 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jenna Zainab Omar Tack
Accounts type
Total exemption full
Region
South East
Address
Unit 2
Devonshire House Cliveden Office Village
Lancaster Road
High Wycombe
HP12 3YZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Tack, Jenna Zainab Omar
Director · Appointed 30 June 2025
British
Born July 1984 (42)
Officer history (15 former)
30 June 2025
Resigned Quarrell, Oliver Baskerville as Director
30 June 2025
Appointed Tack, Jenna Zainab Omar as Director
6 December 2018
Resigned Clark Howes Business Services Limited as Corporate Secretary
29 November 2018
Resigned Shaw, Timothy Michael as Director
31 July 2018
Appointed Shaw, Timothy Michael as Director
30 June 2014
Resigned Cunningham, Graham Alan as Director
30 June 2014
Appointed Clark Howes Business Services Limited as Corporate Secretary
30 June 2014
Resigned Ledge Services Limited as Corporate Secretary
30 June 2014
Resigned Brown, Alan Duke as Director
30 June 2014
Resigned Reid, John Graham Gunn as Director
21 March 2014
Appointed Brown, Alan Duke as Director
21 March 2014
Resigned Werth, Richard Graham as Director
21 March 2014
Appointed Cunningham, Graham Alan as Director
21 March 2014
Appointed Ledge Services Limited as Corporate Secretary
21 March 2014
Resigned Walbourn, Richard as Secretary
21 March 2014
Appointed Reid, John Graham Gunn as Director
16 October 2009
Resigned Bailey, Neville John Trevor as Director
1 June 2006
Resigned Walbourn, Richard as Director
1 September 2004
Appointed Quarrell, Oliver Baskerville as Director
1 May 2004
Appointed Walbourn, Richard as Director
19 February 2004
Appointed Walbourn, Richard as Secretary
19 February 2004
Resigned Barnard, Patricia Angela as Director
19 February 2004
Resigned Barnard, Patricia Angela as Secretary
1 April 2001
Appointed Barnard, Patricia Angela as Director
26 January 1999
Resigned Werth, Richard Graham as Secretary
26 January 1999
Appointed Barnard, Patricia Angela as Secretary
14 January 1999
Resigned Crossley, Stuart James as Director
19 December 1995
Appointed Werth, Richard Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 16420320
Former controllers (3)
30 June 2025
Ceased Oliver Baskerville Quarrell — Owns 75–100% of shares
10 July 2020
Ceased Oliver Baskerville Quarrell — Has significant influence or control
1 August 2018
Ceased Timothy Michael Shaw — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tja Tack Properties Ltd Owns 75–100% of shares
Banner Property Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£13,692
Cash
£32,352
Employees
9
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £111,027 £81,854 £117,073 £128,531 £38,828 £13,692
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£55,693£23,745£26,882£42,340£42,737
Current Assets£46,640£114,136£237,792£209,562£122,267£121,492
Debtors£11,854£65,469£79,095
Cash£32,352£46,767£154,553
Creditors (< 1 year)£32,948£118,768£168,061£100,212£95,823£85,434£71,279
Creditors (> 1 year)£0£12,233£22,682£32,794£48,346£10,099
Net Current Assets£13,692(£4,632)£137,580£138,537£49,613£68,290
Net Assets£13,692£38,828£128,531£117,073£81,854£111,027
Shareholder Funds£13,692£38,828£128,531£117,073£81,854£111,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates14 July 2026
28 April 2026Registered office address changed
28 April 2026Director's details changed
6 November 2025Total exemption full accounts30 June 2025
14 July 2025Confirmation statement with updates14 July 2025
Show all recent filings

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