Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Banner Homes Ventures Limited
- Incorporated
- 11 April 2012 (14 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Cala House54 The CausewayStaines Upon ThamesTW18 3AX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
British
Born June 1965 (61)
Director · Appointed 30 June 2025
Irish
Born January 1983 (43)
Corporate Secretary · Appointed 21 March 2014
Officer history (13 former)
23 April 2026
15 December 2025
1 September 2025
30 June 2025
31 October 2018
1 August 2018
30 April 2018
30 April 2018
19 February 2016
19 February 2016
19 February 2016
19 February 2016
21 March 2014
Resigned Walbourn, Richard as Secretary
21 March 2014
21 March 2014
21 March 2014
21 March 2014
21 March 2014
21 March 2014
21 March 2014
21 March 2014
11 April 2012
11 April 2012
Appointed Walbourn, Richard as Secretary
11 April 2012
11 April 2012
11 April 2012
11 April 2012
11 April 2012
11 April 2012
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
Private Limited Company
Reg. no. 03647340
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£702,000)
Balance sheet detail
| 2022 | |
|---|---|
| Creditors (< 1 year) | £702,000 |
| Net Current Assets | (£702,000) |
| Net Assets | (£702,000) |
| Shareholder Funds | (£702,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 11 February 2026 | Appointment of a director | |||
| 3 December 2025 | Director's details changed |
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