Banner Estates Limited

Active03253807 Private limited company
Incorporated
24 September 1996 (30 years)
Industry
Activities of head offices (70100)
Owned by
Interfidam Internazionale Fiduciaria Amministrazione SRL
Accounts type
Total exemption full
Region
South West
Address
10 Saville Court Saville Place
Clifton
Bristol
BS8 4EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
14 September 2018
Resigned Van Heerden, Charlotte Dorothy as Director
24 October 2013
Resigned Stuart, Andrew Moray as Director
24 October 2013
Appointed Lamb, Andrew Richard as Director
1 February 2013
Appointed Van Heerden, Charlotte Dorothy as Director
1 February 2013
Resigned Calderbank, Damian James as Director
1 October 2010
Appointed Saville Company Secretaries Limited as Corporate Secretary
1 October 2010
Resigned Delaware Management Company Limited as Corporate Secretary
25 February 2008
Resigned Andreou, Niki as Director
25 February 2008
Appointed Stuart, Andrew Moray as Director
29 May 2007
Appointed Calderbank, Damian James as Director
29 May 2007
Resigned Moissi, Andreas as Director
1 July 2003
Appointed Moissi, Andreas as Director
1 July 2003
Appointed Andreou, Niki as Director
1 July 2003
Resigned Wyatt, David Graham as Director
1 July 2003
Resigned De Garis, Thomas George Mauger as Director
1 February 2002
Appointed Delaware Management Company Limited as Corporate Secretary
1 February 2002
Resigned Walbrook Company Services Limited as Corporate Secretary
1 July 1998
Appointed De Garis, Thomas George Mauger as Director
1 July 1998
Resigned Croshaw, Philip Mark as Nominee Director
1 July 1998
Resigned Grassick, James William as Director
1 July 1998
Appointed Wyatt, David Graham as Director
25 September 1996
Appointed Croshaw, Philip Mark as Nominee Director
25 September 1996
Appointed Grassick, James William as Director
25 September 1996
Appointed Walbrook Company Services Limited as Corporate Secretary
25 September 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
25 September 1996
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
24 September 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
24 September 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Interfidam Internazionale Fiduciaria Amministrazione SRL
Corporate entity · Notified 8 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04981620158

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£546,452)
Cash
£2,054

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£323,792) (£343,901) (£427,594) (£463,893) (£490,298) (£489,569) (£546,452)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£146,004£146,004£146,004£146,004£146,004£146,004£146,004
Cash£2,054£2,815£3,574£2,087£1,362£802£3,446
Creditors (< 1 year)£1,894£728£1,413£838£1,642£915£1,005
Creditors (> 1 year)£692,616£637,660£638,463£611,146£573,318£489,792£472,237
Net Current Assets£160£2,087£2,161£1,249(£280)(£113)£2,441
Net Assets(£546,452)(£489,569)(£490,298)(£463,893)(£427,594)(£343,901)(£323,792)
Shareholder Funds(£546,452)(£489,569)(£490,298)(£463,893)(£427,594)(£343,901)(£323,792)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 December 2025
9 March 2026Confirmation statement with no updates28 February 2026
19 September 2025Total exemption full accounts31 December 2024
11 March 2025Confirmation statement with no updates28 February 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?