Bannerstar Limited

Active02737321 Private limited company
Incorporated
4 August 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Zelda Sternlicht
Sarah Rachel Klein
Accounts type
Total exemption full
Region
Greater London
Address
31A Fairholt Road
London
N16 5EW

Filing status

Accounts due
6 July 2027
Last accounts
30 September 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 1992
American
Born October 1962 (64)
Director · Appointed 7 August 1992
British
Born April 1963 (63)
Director · Appointed 7 August 1992
British
Born June 1964 (62)
Director · Appointed 7 August 1992
British
Born February 1965 (61)
Secretary · Appointed 7 August 1992
British
Secretary · Appointed 7 August 1992
British
Officer history (4 former)
22 January 2003
Resigned Berger, Sighismond as Director
24 March 1993
Appointed Berger, Sighismond as Director
1 February 1993
Resigned Berger, Sighismond as Director
7 August 1992
Appointed Sternlicht, Joshua as Director
7 August 1992
Appointed Klein, Sarah Rachel as Secretary
7 August 1992
Appointed Sternlicht, Zelda as Secretary
7 August 1992
Appointed Sternlicht, Zelda as Director
7 August 1992
Appointed Klein, Sarah Rachel as Director
7 August 1992
Appointed Berger, Sighismond as Director
7 August 1992
Appointed Klein, Abraham Y as Director
7 August 1992
Resigned Notehold Limited as Corporate Nominee Secretary
7 August 1992
Resigned Notehurst Limited as Corporate Nominee Director
4 August 1992
Appointed Notehold Limited as Corporate Nominee Secretary
4 August 1992
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)

Holdings 3

Companies where Bannerstar Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Profit
£200,000
Return on Equity
38168%

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £524 £524 £524 £524 £524 £524 £524
Balance sheet detail
2025202420232022202120202019
Fixed Assets£202£202£202
Debtors£1,323,145£1,323,145£1,323,145£1,323,145£1,323,145£1,323,145£1,323,145
Creditors (< 1 year)£1,322,823£1,322,823£1,322,823£1,322,823£1,322,823£1,322,823£1,322,823
Net Current Assets£322£322£322£322£322£322£322
Shareholder Funds£524£524£524£524£524£524£524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates4 August 2026
17 June 2026Total exemption full accounts30 September 2025
6 August 2025Confirmation statement with no updates4 August 2025
1 June 2025Registered office address changed
16 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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