Banner Box Limited

Active03388632 Private limited company
Incorporated
18 June 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Adelphi Way
Ireland Industrial Estate
Staveley
S43 3LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 December 2022
Appointed Bramah, Samuel Edward Tobias as Director
31 December 2022
Appointed Noble, Paul Richard as Director
31 December 2022
Resigned Bramah, Jane Elizabeth as Secretary
31 December 2022
Resigned Bramah, Jane Elizabeth as Director
31 December 2022
Resigned Bramah, Jonathan Gordon as Director
18 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1997
Appointed Bramah, Jane Elizabeth as Secretary
18 June 1997
Appointed Bramah, Jane Elizabeth as Director
18 June 1997
Appointed Bramah, Jonathan Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 02895710
Former controllers (2)
31 December 2022
Ceased Jane Elizabeth Bramah — Owns 25–50% of shares
31 December 2022
Ceased Jonathan Gordon Bramah — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Specialised Canvas Services Limited Owns 75–100% of shares
Banner Box Limited This company Owns 75–100% of shares
Flagmakers Limited Owns 75–100% of shares
Young Guns Sports Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a dormant company31 December 2025
22 June 2026Confirmation statement with updates18 June 2026
19 August 2025Accounts for a dormant company31 December 2024
23 June 2025Confirmation statement with no updates18 June 2025
2 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

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?