BP

BANNER PROPERTY SERVICES LIMITED

Active

Company number 01692785

London, England · Incorporated 20 January 1983

869 High Road, London, N12 8QA, England

Last updated on 12 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MISTRALFAME LIMITED · 20 January 1983 – 14 December 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tja Tack Properties Ltd
Ownership Of Shares 75 To 100 Percent
30 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Change Person Director Company With Change Date
Officers
12 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Change Person Director Company With Change Date
Officers
12 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
29 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Change Person Director Company With Change Date
Officers
22 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
12 July 2017 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Full
Accounts
18 February 2015 View
Auditors Resignation Limited Company
Auditors
14 July 2014 View
Change Person Director Company With Change Date
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Termination Secretary Company With Name
Officers
1 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
20 May 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
6 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Termination Secretary Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2014 View
Miscellaneous
Miscellaneous
7 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2014 View
Accounts With Accounts Type Full
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Change Person Secretary Company With Change Date
Officers
11 March 2013 View
Accounts With Accounts Type Full
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Memorandum Articles
Incorporation
18 January 2012 View
Legacy
Mortgage
3 January 2012 View
Legacy
Mortgage
3 January 2012 View
Resolution
Resolution
3 January 2012 View
Legacy
Mortgage
23 December 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Full
Accounts
28 March 2008 View
Legacy
Mortgage
20 February 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Annual Return
26 September 2007 View
Legacy
Officers
5 September 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Full
Accounts
13 February 2006 View
Legacy
Annual Return
23 September 2005 View
Accounts With Accounts Type Full
Accounts
12 May 2005 View
Legacy
Officers
29 September 2004 View
Legacy
Annual Return
22 September 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Accounts With Accounts Type Full
Accounts
13 February 2004 View
Legacy
Annual Return
15 October 2003 View
Legacy
Accounts
26 March 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Annual Return
16 October 2002 View
Legacy
Mortgage
19 July 2002 View
Legacy
Mortgage
19 July 2002 View
Legacy
Mortgage
19 July 2002 View
Legacy
Mortgage
17 July 2002 View
Auditors Resignation Company
Auditors
27 February 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
11 October 2001 View
Legacy
Officers
3 July 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
2 November 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Annual Return
29 September 1999 View
Legacy
Mortgage
17 May 1999 View
Legacy
Mortgage
11 May 1999 View
Legacy
Capital
16 April 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Mortgage
19 December 1998 View
Accounts With Accounts Type Full
Accounts
18 December 1998 View
Legacy
Annual Return
1 October 1998 View
Legacy
Mortgage
6 March 1998 View
Accounts With Accounts Type Full
Accounts
11 January 1998 View
Legacy
Annual Return
17 September 1997 View
Accounts With Accounts Type Full
Accounts
7 November 1996 View
Legacy
Annual Return
2 October 1996 View
Legacy
Officers
18 January 1996 View
Accounts With Accounts Type Full
Accounts
10 January 1996 View
Legacy
Annual Return
7 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Legacy
Address
10 October 1994 View
Legacy
Annual Return
9 September 1994 View
Accounts With Accounts Type Full
Accounts
3 December 1993 View
Legacy
Annual Return
20 September 1993 View
Auditors Resignation Company
Auditors
24 January 1993 View
Accounts With Accounts Type Full
Accounts
9 November 1992 View
Legacy
Annual Return
9 October 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Annual Return
17 October 1991 View
Legacy
Officers
8 March 1991 View
Miscellaneous
Miscellaneous
8 March 1991 View
Legacy
Annual Return
1 November 1990 View
Accounts With Accounts Type Full
Accounts
1 November 1990 View
Accounts With Accounts Type Full
Accounts
12 September 1989 View
Legacy
Annual Return
12 September 1989 View
Legacy
Accounts
23 May 1989 View
Accounts With Accounts Type Full
Accounts
12 October 1988 View
Legacy
Annual Return
10 October 1988 View
Memorandum Articles
Incorporation
22 December 1987 View
Legacy
Mortgage
17 December 1987 View
Certificate Change Of Name Company
Change Of Name
11 December 1987 View
Legacy
Officers
18 November 1987 View
Memorandum Articles
Incorporation
13 November 1987 View
Accounts With Made Up Date
Accounts
13 November 1987 View
Auditors Resignation Company
Auditors
14 October 1987 View
Legacy
Officers
24 September 1987 View
Legacy
Annual Return
15 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 September 1986 View
Miscellaneous
Miscellaneous
20 January 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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