Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Banner Chemicals Holdings Limited
- Incorporated
- 9 September 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Quadrant HouseFloor 64 Thomas More SquareLondonE1W 1YW
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2026
British
Born March 1959 (67)
Director · Appointed 29 January 2026
British
Born September 1971 (55)
Director · Appointed 28 July 2003
British
Born June 1955 (71)
Officer history (8 former)
29 January 2026
29 January 2026
10 March 2025
10 March 2025
Resigned O'Malley, Anita as Secretary
20 November 2023
Appointed O'Malley, Anita as Secretary
20 November 2023
1 February 2023
Resigned Boyle, Colin Richard as Secretary
1 February 2023
22 February 2012
Appointed Boyle, Colin Richard as Secretary
22 February 2012
22 February 2012
24 September 2007
28 July 2003
28 July 2003
28 July 2003
28 July 2003
28 July 2003
9 September 2002
9 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4530131
Group structure 8 shown
Ownership group derived from the Companies House PSC register
2M Holdings Limited Owns 75–100% of shares
2Becapital Limited Owns 75–100% of shares
2M Equest Limited Owns 75–100% of shares
Banner Chemicals Holdings Limited This company Owns 75–100% of shares
Banner Chemicals Limited Owns 75–100% of shares
Surfachem Holdings Limited Owns 75–100% of shares
Surfachem Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 5 February 2026 | Accounts for a small company | 30 April 2025 | ||
| 29 January 2026 | Appointment of a director | |||
| 29 January 2026 | Appointment of a director | |||
| 10 September 2025 | Confirmation statement with no updates | 9 September 2025 |
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