BF

BANNER FREEHOLD LIMITED

Active

Company number 04824344

Staines Upon Thames · Incorporated 7 July 2003

Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX

Last updated on 4 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

PITCOMP 317 LIMITED · 7 July 2003 – 23 September 2003

BANNER FREEHOLD 1 LIMITED · 23 September 2003 – 6 February 2006

FREEHOLD PORTFOLIO 1 LIMITED · 6 February 2006 – 26 August 2010

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
7 July 2026
Next due
21 July 2027
11 months left

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
Banner Homes Group 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 Updates
Confirmation Statement
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Accounts With Accounts Type Dormant
Accounts
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Dormant
Accounts
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Dormant
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Accounts With Accounts Type Small
Accounts
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Accounts With Accounts Type Dormant
Accounts
6 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Full
Accounts
24 December 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 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
Termination Director Company With Name
Officers
6 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 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
Accounts With Accounts Type Full
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Person Director Company With Change Date
Officers
11 March 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
10 August 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Certificate Change Of Name Company
Change Of Name
26 August 2010 View
Change Of Name Notice
Change Of Name
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Address
13 July 2009 View
Legacy
Officers
3 July 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Full
Accounts
28 March 2008 View
Accounts With Accounts Type Full
Accounts
11 March 2008 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
1 September 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
8 August 2006 View
Accounts With Accounts Type Full
Accounts
20 February 2006 View
Legacy
Address
17 February 2006 View
Certificate Change Of Name Company
Change Of Name
6 February 2006 View
Accounts With Accounts Type Dormant
Accounts
11 October 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Annual Return
3 August 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
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Resolution
Resolution
18 October 2003 View
Resolution
Resolution
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Address
18 October 2003 View
Legacy
Accounts
18 October 2003 View
Certificate Change Of Name Company
Change Of Name
23 September 2003 View
Incorporation Company
Incorporation
7 July 2003 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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TW18 3AX

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