Introduction
Watch Company
B
BANNER ADVANTAGE LIMITED
BANNER ADVANTAGE LIMITED is an active company incorporated on 14 July 2020 with the registered office located in Normanton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BANNER ADVANTAGE LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12740681
LTD Company
Age
5 Years
Incorporated 14 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
VIOLETCLOUD LIMITED
From: 14 July 2020To: 9 October 2020
Address
Newland House Tuscany Way Normanton, WF6 2TZ,
Previous Addresses
Unit 1 Tuscany Way Normanton WF6 2TZ England
From: 22 July 2025To: 23 July 2025
1st Floor 1 Europa Drive Sheffield S9 1XT England
From: 19 April 2021To: 22 July 2025
Newland House - Unit 2 Tuscany Park Wakefield Europort Normanton WF6 2TZ England
From: 5 October 2020To: 19 April 2021
Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom
From: 10 August 2020To: 5 October 2020
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 20 July 2020To: 10 August 2020
Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom
From: 14 July 2020To: 20 July 2020
22 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
10
Officers
3
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
MAXTED, Jonathan
ActiveTuscany Way, NormantonWF6 2TZ
Secretary
Appointed 03 Oct 2020
MAXTED, Jonathan
Tuscany Way, NormantonWF6 2TZ
Secretary
03 Oct 2020
Active
GALE, Andrew Peter
ActiveTuscany Way, NormantonWF6 2TZ
Born January 1970
Director
Appointed 03 Oct 2020
GALE, Andrew Peter
Tuscany Way, NormantonWF6 2TZ
Born January 1970
Director
03 Oct 2020
Active
MAYES, Steven Paul
ResignedKingsmead Business Park, High WycombeHP11 1JU
Secretary
Appointed 08 Aug 2020
Resigned 03 Oct 2020
MAYES, Steven Paul
Kingsmead Business Park, High WycombeHP11 1JU
Secretary
08 Aug 2020
Resigned 03 Oct 2020
Resigned
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 17 Jul 2020
Resigned 08 Aug 2020
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
17 Jul 2020
Resigned 08 Aug 2020
Resigned
HAWORTH, Stephen
Resigned1 Europa Drive, SheffieldS9 1XT
Born February 1970
Director
Appointed 03 Oct 2020
Resigned 12 Dec 2022
HAWORTH, Stephen
1 Europa Drive, SheffieldS9 1XT
Born February 1970
Director
03 Oct 2020
Resigned 12 Dec 2022
Resigned
MAYES, Steven Paul
ResignedKingsmead Business Park, High WycombeHP11 1JU
Born April 1982
Director
Appointed 08 Aug 2020
Resigned 03 Oct 2020
MAYES, Steven Paul
Kingsmead Business Park, High WycombeHP11 1JU
Born April 1982
Director
08 Aug 2020
Resigned 03 Oct 2020
Resigned
NEWCOMBE, Paul Alan
ResignedSilk Street, LondonEC2Y 8HQ
Born October 1965
Director
Appointed 17 Jul 2020
Resigned 08 Aug 2020
NEWCOMBE, Paul Alan
Silk Street, LondonEC2Y 8HQ
Born October 1965
Director
17 Jul 2020
Resigned 08 Aug 2020
Resigned
TRAYNOR, Jennifer Louise
Resigned1 Maple Road, StockportSK7 2DH
Born October 1972
Director
Appointed 14 Jul 2020
Resigned 17 Jul 2020
TRAYNOR, Jennifer Louise
1 Maple Road, StockportSK7 2DH
Born October 1972
Director
14 Jul 2020
Resigned 17 Jul 2020
Resigned
VAREY, Craig Anthony
ResignedTuscany Park, NormantonWF6 2TZ
Born June 1974
Director
Appointed 03 Oct 2020
Resigned 31 Dec 2021
VAREY, Craig Anthony
Tuscany Park, NormantonWF6 2TZ
Born June 1974
Director
03 Oct 2020
Resigned 31 Dec 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Banner Group Limited
ActiveUnit 2 - Tuscany Park, NormantonWF6 2TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Oct 2020
Banner Group Limited
Unit 2 - Tuscany Park, NormantonWF6 2TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Oct 2020
Active
Staples Uk Limited
CeasedKingsmead Business Park, High WycombeHP11 1JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2020
Ceased 03 Oct 2020
Staples Uk Limited
Kingsmead Business Park, High WycombeHP11 1JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2020
Ceased 03 Oct 2020
Ceased
One Silk Street, LondonEC2Y 8HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2020
Ceased 08 Aug 2020
Hackwood Secretaries Limited
One Silk Street, LondonEC2Y 8HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2020
Ceased 08 Aug 2020
Ceased
Ms Jennifer Louise Traynor
Ceased1 Maple Road, StockportSK7 2DH
Born October 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2020
Ceased 17 Jul 2020
Ms Jennifer Louise Traynor
1 Maple Road, StockportSK7 2DH
Born October 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2020
Ceased 17 Jul 2020
Ceased
Filing History
63
Description
Type
Date Filed
Document
23 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2025
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2025
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
19 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2021
19 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2021
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
10 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
9 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2020
7 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2020
5 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2020
5 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2020
3 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2020
10 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2020
10 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2020
10 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 August 2020
20 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2020
20 July 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 July 2020
20 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2020
20 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2020