Website & contact details
- Group website
- The site of this company’s group or brand.
Banner Limited
- Incorporated
- 8 December 2010 (15 years)
- Previously known as
- Blue Max Banner Limited (until 2 October 2017)
- Industry
- Wholesale of clothing and footwear (46420)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Unit 5Kennet WayTrowbridgeBA14 8BL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
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 3 June 2024
British
Born February 1974 (52)
Officer history (14 former)
14 May 2026
14 March 2025
14 March 2025
3 June 2024
28 February 2024
27 September 2018
30 June 2018
30 June 2018
Resigned Osborne, Nigel Richard as Secretary
31 December 2017
Resigned Plenderleith, Nigel as Director
4 September 2017
31 January 2016
Resigned Bevan, Paul as Director
15 January 2016
15 January 2016
Appointed Osborne, Nigel Richard as Secretary
15 January 2016
Resigned Plenderleith, Nigel Brindley as Secretary
10 July 2015
Resigned Fawcus, Mary as Director
10 July 2015
Resigned Mountgarret, Viscountess Fenella as Director
10 July 2015
Appointed Plenderleith, Nigel Brindley as Secretary
10 July 2015
Resigned Fawcus, David as Secretary
10 July 2015
Resigned Fawcus, David as Director
10 July 2015
Resigned Whitby, Christopher as Director
7 October 2014
Resigned Aston-Phillips, Jeremy David Hugh as Director
30 January 2013
1 January 2011
Appointed Aston-Phillips, Jeremy David Hugh as Director
8 December 2010
Appointed Fawcus, David as Director
8 December 2010
Appointed Whitby, Christopher as Director
8 December 2010
Appointed Mountgarret, Viscountess Fenella as Director
8 December 2010
Appointed Bevan, Paul as Director
8 December 2010
Appointed Fawcus, Mary as Director
8 December 2010
Appointed Plenderleith, Nigel as Director
8 December 2010
Appointed Fawcus, David as Secretary
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
Holdings 4
Companies where Banner Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
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 Trowbridge Bidco Limited — Owns 75–100% of shares
27 October 2021
Ceased Roman Bidco Limited — Owns 75–100% of shares
27 October 2021
Ceased Roman Bidco Ltd — Owns 75–100% of shares
20 December 2017
Ceased Blue Max Group Ltd — Owns 75–100% of shares
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Termination of appointment of a director | |||
| 4 January 2026 | Full accounts | 31 December 2024 | ||
| 9 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 14 March 2025 | Termination of appointment of a director | |||
| 14 March 2025 | Appointment of a director |
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