Banner Batteries (GB) Limited

Active03351420 Private limited company
Incorporated
11 April 1997 (29 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Werner Topfl
Owned by
Banner Batterien (International) AG
Accounts type
Small
Region
West Midlands
Address
Units 5-8 Canal View Bus Park
Wheelhouse Road
Rugeley
WS15 1UY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Topfl, Werner
Director · Appointed 1 April 2025
Austrian
Born November 1975
Quinney, Lee Colin
Secretary · Appointed 1 March 2015
Officer history (6 former)
31 March 2026
Resigned Bawart, Thomas as Director
31 March 2026
Resigned Bawart, Andreas as Director
1 April 2025
Appointed Topfl, Werner as Director
1 March 2015
Appointed Quinney, Lee Colin as Secretary
28 February 2015
Resigned Matarewicz, Paul as Secretary
27 March 2014
Resigned Morgan, Alec Archibald as Secretary
27 March 2014
Appointed Matarewicz, Paul as Secretary
9 May 1997
Appointed Bawart, Thomas as Director
11 April 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 April 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 April 1997
Appointed Morgan, Alec Archibald as Secretary
11 April 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 April 1997
Appointed Bawart, Andreas as Director
11 April 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Banner Batterien (International) AG
Corporate entity · Notified 11 April 2016
Owns 75–100% of shares
Corporate Body
Reg. no. Che-103.590840

Financials

Net Assets
£589,954
down £148,422 (20%)
Cash
£394,531
down £37,758 (9%)
Employees
15
no change
Debt Ratio
82%
Current Ratio
1.2x
Balance sheet detail
2020
Fixed Assets£3,624
Current Assets£3,190,593
Cash£394,531
Creditors (< 1 year)£2,604,263
Net Current Assets£586,330
Net Assets£589,954
Shareholder Funds£589,954

Filings 83

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a small company31 March 2026
24 April 2026Confirmation statement with no updates11 April 2026
13 April 2026Termination of appointment of a director
13 April 2026Termination of appointment of a director
6 August 2025Accounts for a small company31 March 2025
Show all 83 filings

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