Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Bannerclose Limited
- Incorporated
- 28 March 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Deutsche Trustee Company Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th Floor One Canada SquareCanary WharfLondonE14 5AB
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 1 November 2024
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (12 former)
31 December 2025
31 December 2025
1 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
31 December 2019
31 December 2019
30 June 2010
27 July 2004
9 April 2002
8 April 2002
6 June 2000
6 June 2000
6 June 2000
6 June 2000
6 June 2000
6 June 2000
6 June 2000
28 March 2000
28 March 2000
28 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Deutsche Trustee Company Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. -
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,465
- Cash
- £3,494
- Profit Before Tax
- (£2,406)
- Debt Ratio
- 60%
- Current Ratio
- 1.0x
- Return on Equity
- -103%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,600 |
| Current Assets | £3,520 |
| Cash | £3,494 |
| Creditors (< 1 year) | £3,655 |
| Net Current Assets | (£135) |
| Net Assets | £2,465 |
| Shareholder Funds | £2,465 |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 1 October 2025 | Full accounts | 31 December 2024 |
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