BH

BANNER HOMES VENTURES LIMITED

Active

Company number 08026864

Staines Upon Thames · Incorporated 11 April 2012

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

Last updated on 12 September 2026

Construction of domestic buildings · SIC 41202

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

Company overview

Banner Homes Ventures Limited is an active private limited company incorporated on 11 April 2012 and registered in England and Wales. Its registered office is at Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX. The company is engaged in the construction of domestic buildings (SIC 41202).

It is a wholly owned subsidiary of Banner Homes Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company remains dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts. The next accounts are due by 30 September 2026.

Current officers comprise two directors: Thomas Marshall Nicholson (appointed 15 December 2025) and Michael Daniel Rice (appointed 30 June 2025), together with corporate secretary Ledge Services Limited (appointed 21 March 2014). A director was terminated on 27 April 2026. The most recent confirmation statement, made up to 11 April 2026, was filed on 13 April 2026 and is not overdue.

The company has no charges, no insolvency history and has never been liquidated.

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
11 April 2026
Next due
25 April 2027
8 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

Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 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
15 April 2025 View
Accounts With Accounts Type Dormant
Accounts
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Dormant
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 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
14 April 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 March 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
Change Account Reference Date Company Current Extended
Accounts
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Small
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Dormant
Accounts
6 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 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
17 April 2015 View
Accounts With Accounts Type Full
Accounts
24 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2014 View
Memorandum Articles
Incorporation
22 July 2014 View
Resolution
Resolution
22 July 2014 View
Memorandum Articles
Incorporation
17 July 2014 View
Change Account Reference Date Company
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Termination Director Company With Name
Officers
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
Appoint Person Director Company With Name
Officers
6 May 2014 View
Termination Secretary 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
Accounts With Accounts Type Full
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Change Person Director Company With Change Date
Officers
11 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2012 View
Legacy
Mortgage
10 July 2012 View
Incorporation Company
Incorporation
11 April 2012 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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