Banner Business Solutions Limited

Active02405637 Private limited company
Incorporated
18 July 1989 (37 years)
Previously known as
Accord Office Supplies Limited (until 13 May 2016)
Acorn Office Supplies Swindon Limited (until 10 September 1991)
Forum Shelf Co.31 Limited (until 19 October 1989)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
Newland House
Tuscany Way
Normanton
WF6 2TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Barker, John
Director · Appointed 25 April 2023
British
Born September 1967 (59)
Director · Appointed 1 January 2023
British
Born September 1975 (51)
Maxted, Jonathan
Secretary · Appointed 30 June 2020
Director · Appointed 27 October 2014
British
Born January 1970 (56)
Officer history (21 former)
21 December 2023
Resigned De Luca, Dominic as Director
1 July 2023
Appointed De Luca, Dominic as Director
25 April 2023
Appointed Barker, John as Director
1 January 2023
Appointed Maxted, Jonathan Ian as Director
12 December 2022
Resigned Haworth, Stephen as Director
31 December 2021
Resigned Varey, Craig Anthony as Director
30 June 2020
Resigned Mendelsohn, Lorna as Secretary
30 June 2020
Appointed Maxted, Jonathan as Secretary
31 January 2017
Appointed Varey, Craig Anthony as Director
31 October 2016
Resigned Costin, Richard David as Director
30 September 2016
Appointed Costin, Richard David as Director
30 September 2016
Resigned Butler, Adrian as Director
13 April 2016
Resigned Baldrey, Robert Rolph as Director
12 February 2016
Resigned Craig, Andrew Ian as Director
1 January 2015
Appointed Haworth, Stephen as Director
1 January 2015
Appointed Butler, Adrian as Director
19 December 2014
Appointed Mendelsohn, Lorna as Secretary
19 December 2014
Resigned Rodwell, Debra Jane Clare as Secretary
16 December 2014
Resigned Cawley, Hugh Charles Laurence as Director
16 December 2014
Resigned Moate, Simon Richard as Director
27 October 2014
Appointed Baldrey, Robert Rolph as Director
27 October 2014
Appointed Gale, Andrew Peter as Director
6 March 2013
Appointed Cawley, Hugh Charles Laurence as Director
30 January 2013
Resigned Cunningham, Mark Andrew as Director
31 December 2009
Resigned Whittal, Richard Marcus as Director
2 June 2008
Appointed Cunningham, Mark Andrew as Director
2 June 2008
Appointed Moate, Simon Richard as Director
2 June 2008
Appointed Rodwell, Debra Jane Clare as Secretary
2 June 2008
Resigned Collett, Lynne Margaret as Secretary
2 June 2008
Appointed Craig, Andrew Ian as Director
2 June 2008
Resigned Carroll, David as Director
21 November 2007
Appointed Collett, Lynne Margaret as Secretary
21 November 2007
Resigned Carroll, David as Secretary
19 May 2006
Resigned Allen, Mark Peter as Director
23 February 2005
Appointed Allen, Mark Peter as Director
7 February 2005
Appointed Carroll, David as Secretary
7 February 2005
Resigned Robson, Peter Keith as Secretary
7 February 2005
Resigned Robson, Peter Keith as Director
19 May 2003
Appointed Robson, Peter Keith as Secretary
19 May 2003
Resigned Carroll, David as Secretary
19 May 2003
Appointed Robson, Peter Keith as Director
25 June 1999
Resigned Payne, Marie as Director
10 August 1998
Appointed Whittal, Richard Marcus as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 05510758
Former controllers (3)
22 December 2020
Ceased Endless II (GP) LLP — Has significant influence or control (as a firm)
22 December 2020
Ceased Endless Iii General Partner LLP — Has significant influence or control (as a firm)
22 December 2020
Ceased Endless LLP — Has significant influence or control (as a firm)

Filings 211

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
24 February 2026Confirmation statement with no updates1 February 2026
24 September 2025Satisfaction of a charge in full
24 September 2025Satisfaction of a charge in full
24 September 2025Satisfaction of a charge in full
Show all 211 filings

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