BB

BANNER BOX LIMITED

Active

Company number 03388632

Staveley · Incorporated 18 June 1997

Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield, S43 3LS

Last updated on 21 April 2026

Dormant Company · SIC 99999


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Specialised Canvas Services Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Dormant
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Dormant
Accounts
7 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Accounts With Accounts Type Dormant
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Dormant
Accounts
7 June 2021 View
Accounts With Accounts Type Dormant
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Dormant
Accounts
27 March 2019 View
Accounts With Accounts Type Dormant
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Dormant
Accounts
30 May 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Dormant
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Dormant
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Secretary Company With Change Date
Officers
4 August 2010 View
Accounts With Accounts Type Dormant
Accounts
28 October 2009 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Dormant
Accounts
24 October 2007 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Dormant
Accounts
16 October 2006 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Dormant
Accounts
16 September 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Dormant
Accounts
5 March 2004 View
Accounts With Accounts Type Dormant
Accounts
5 March 2004 View
Legacy
Accounts
30 January 2004 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Dormant
Accounts
23 January 2003 View
Legacy
Address
27 November 2002 View
Legacy
Annual Return
20 June 2002 View
Accounts With Accounts Type Dormant
Accounts
28 January 2002 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Dormant
Accounts
12 March 2001 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Dormant
Accounts
25 November 1999 View
Legacy
Annual Return
14 June 1999 View
Accounts With Accounts Type Dormant
Accounts
23 April 1999 View
Legacy
Annual Return
16 June 1998 View
Legacy
Officers
25 June 1997 View
Incorporation Company
Incorporation
18 June 1997 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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