BL

BANNERCLOSE LIMITED

Active

Company number 03958475

London · Incorporated 28 March 2000

30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

BANNERCLOSE LIMITED is an active private limited company incorporated on 28 March 2000 and registered in England and Wales. It is currently based at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is wholly owned and controlled by Deutsche Trustee Company Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Shoaib Z Khan (appointed 31 December 2019), Rebecca Jane Worthington (appointed 6 May 2021) and Jeremy Justin Turner (appointed 31 December 2025).

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 2 April 2026, made up to 28 March 2026. The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 13 January 2026.

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
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Full
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
Deutsche Trustee Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Change Person Secretary Company With Change Date
Officers
1 April 2024 View
Change Person Director Company With Change Date
Officers
1 April 2024 View
Change Person Director Company With Change Date
Officers
1 April 2024 View
Change Person Director Company With Change Date
Officers
1 April 2024 View
Change Person Director Company With Change Date
Officers
1 April 2024 View
Accounts With Accounts Type Full
Accounts
23 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Full
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
14 April 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2006 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Accounts
18 January 2005 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Accounts With Accounts Type Full
Accounts
13 April 2003 View
Legacy
Annual Return
7 April 2003 View
Auditors Resignation Company
Auditors
9 September 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Address
1 June 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Officers
19 April 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Annual Return
9 April 2001 View
Legacy
Accounts
21 July 2000 View
Resolution
Resolution
18 July 2000 View
Resolution
Resolution
18 July 2000 View
Resolution
Resolution
18 July 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Address
28 June 2000 View
Incorporation Company
Incorporation
28 March 2000 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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