BL

BANNERSTAR LIMITED

Active

Company number 02737321

London, United Kingdom · Incorporated 4 August 1992

31a Fairholt Road, London, N16 5EW, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

Bannerstar Limited is an active private limited company incorporated on 4 August 1992 and registered in England and Wales. The company’s registered office is at 31a Fairholt Road, London, N16 5EW. It is classified under SIC code 64209, indicating activities of other holding companies.

The most recent accounts, of total-exemption-full type, were made up to 30 September 2025 and are not overdue. The next accounts are due by 6 July 2027. A confirmation statement with updates was filed on 20 August 2026, covering the period to 4 August 2026; the next statement is due by 18 August 2027.

The company has two secretaries, Sarah Rachel Klein and Zelda Sternlicht, both appointed on incorporation, and one director, Abraham Y Klein, an American national resident in the United Kingdom, also appointed on 7 August 1992.

Mrs Zelda Sternlicht and Mrs Sarah Rachel Klein each hold 25–50% of the shares and voting rights and have been persons with significant control since 6 April 2016. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
6 July 2027
10 months left
Confirmation statement Up to date
Last filed
4 August 2026
Next due
18 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Zelda Sternlicht
Born June 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Sarah Rachel Klein
Born April 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2019 View
Change Account Reference Date Company Previous Extended
Accounts
26 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2014 View
Accounts With Accounts Type Small
Accounts
11 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Legacy
Mortgage
13 July 2011 View
Accounts With Accounts Type Small
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Small
Accounts
29 June 2010 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Small
Accounts
12 June 2009 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Small
Accounts
28 July 2008 View
Accounts With Accounts Type Small
Accounts
26 March 2008 View
Legacy
Annual Return
16 August 2007 View
Legacy
Accounts
31 July 2007 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Small
Accounts
8 August 2005 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Small
Accounts
3 August 2004 View
Accounts With Accounts Type Small
Accounts
16 September 2003 View
Legacy
Annual Return
16 August 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Accounts With Accounts Type Small
Accounts
14 November 2002 View
Legacy
Annual Return
9 August 2002 View
Accounts With Accounts Type Small
Accounts
2 October 2001 View
Legacy
Annual Return
9 August 2001 View
Legacy
Annual Return
9 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
2 August 2000 View
Accounts With Accounts Type Small
Accounts
1 August 2000 View
Legacy
Address
31 July 2000 View
Legacy
Annual Return
12 August 1999 View
Accounts With Accounts Type Small
Accounts
1 August 1999 View
Legacy
Mortgage
9 July 1999 View
Legacy
Mortgage
30 March 1999 View
Legacy
Mortgage
25 November 1998 View
Legacy
Annual Return
6 August 1998 View
Accounts With Accounts Type Small
Accounts
3 August 1998 View
Legacy
Annual Return
7 August 1997 View
Accounts With Accounts Type Small
Accounts
3 August 1997 View
Legacy
Annual Return
19 August 1996 View
Accounts With Accounts Type Small
Accounts
30 July 1996 View
Accounts With Accounts Type Full
Accounts
30 January 1996 View
Legacy
Mortgage
17 October 1995 View
Legacy
Mortgage
17 October 1995 View
Legacy
Annual Return
9 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 August 1994 View
Accounts With Accounts Type Small
Accounts
27 May 1994 View
Legacy
Accounts
25 November 1993 View
Legacy
Annual Return
27 August 1993 View
Legacy
Capital
11 June 1993 View
Legacy
Capital
11 June 1993 View
Legacy
Capital
24 May 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Officers
29 April 1993 View
Memorandum Articles
Incorporation
29 April 1993 View
Resolution
Resolution
29 April 1993 View
Legacy
Accounts
6 November 1992 View
Legacy
Address
7 September 1992 View
Legacy
Officers
7 September 1992 View
Legacy
Officers
7 September 1992 View
Legacy
Officers
7 September 1992 View
Legacy
Officers
7 September 1992 View
Legacy
Officers
7 September 1992 View
Resolution
Resolution
2 September 1992 View
Incorporation Company
Incorporation
4 August 1992 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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