Website & contact details
- Group website
- The site of this company’s group or brand.
Banner (North) Limited
- Incorporated
- 22 June 1999 (27 years)
- Previously known as
- Sportswear International Ltd (until 2 October 2017)U. S. Polo Ltd (until 4 June 2003)Flamestore Limited (until 1 December 1999)
- Industry
- Wholesale of textiles (46410)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- Unit 5 Kennet WayCanal Road Industrial EstateTrowbridgeBA14 8BL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2025
British
Born February 1963 (63)
Director · Appointed 14 March 2025
British
Born February 1974 (52)
Officer history (15 former)
14 May 2026
14 March 2025
14 March 2025
14 March 2025
28 February 2024
27 September 2018
30 June 2018
Resigned Osborne, Nigel Richard as Secretary
30 June 2018
31 December 2017
Resigned Plenderleith, Nigel Brindley as Director
13 November 2017
Resigned Poynton, Anthony as Director
13 November 2017
Resigned Plant, Dean as Director
13 November 2017
Resigned Rooney, Gareth as Director
4 September 2017
6 January 2017
Resigned Walker, Paul as Director
31 December 2016
27 July 2016
7 July 2016
Appointed Osborne, Nigel Richard as Secretary
1 July 2016
1 July 2016
Appointed Plenderleith, Nigel Brindley as Director
9 January 2015
Resigned Baird, Harvey as Director
1 January 2015
Appointed Rooney, Gareth as Director
1 January 2015
Appointed Walker, Paul as Director
1 January 2012
Appointed Poynton, Anthony as Director
31 December 2010
Resigned Murison, Linda as Secretary
6 December 2010
Appointed Baird, Harvey as Director
1 January 2005
Appointed Plant, Dean as Director
8 July 1999
Appointed Murison, Linda as Secretary
8 July 1999
8 July 1999
8 July 1999
22 June 1999
22 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 09659899
Former controllers (3)
9 March 2022
Ceased Cbpe Capital LLP — Holds 75–100% of voting rights
9 March 2022
Ceased Cbpe Capital X GP LLP — Owns 75–100% of shares
27 October 2021
Ceased Roman Bidco Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £103
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £103 | £103 | £103 | £103 | £103 | £103 |
| Net Current Assets | £103 | £103 | £103 | £103 | £103 | £103 |
| Net Assets | £103 | £103 | £103 | £103 | £103 | £103 |
| Shareholder Funds | £103 | £103 | £103 | £103 | £103 | £103 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 22 June 2026 | 3 | |
| 27 May 2026 | Termination of appointment of a director | 1 | ||
| 19 December 2025 | Micro company accounts | 31 December 2024 | ||
| 23 June 2025 | Confirmation statement with no updates | 22 June 2025 | 3 | |
| 14 March 2025 | Termination of appointment of a director | 1 |
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