Introduction
Watch Company
B
BANNER FIBRE HOLDCO LIMITED
BANNER FIBRE HOLDCO LIMITED is an active company incorporated on 8 May 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BANNER FIBRE HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15709705
LTD Company
Age
1 Years
Incorporated 8 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 8 May 2024 - 31 December 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
13 Selvage Lane London, NW7 3SS,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Share Issue
Nov 24
Capital Alter Shares Subdivision
Funding Round
Nov 24
Capital Allotment Shares
New Owner
Feb 25
Notification Of A Person With Significan...
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRESLER, Benjamin Lewis
ActiveSelvage Lane, LondonNW7 3SS
Born March 1981
Director
Appointed 08 May 2024
BRESLER, Benjamin Lewis
Selvage Lane, LondonNW7 3SS
Born March 1981
Director
08 May 2024
Active
WILLIAMS, Thomas Llewelyn
ActiveSelvage Lane, LondonNW7 3SS
Born October 1979
Director
Appointed 24 Jul 2024
WILLIAMS, Thomas Llewelyn
Selvage Lane, LondonNW7 3SS
Born October 1979
Director
24 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Llewelyn Williams
ActiveSelvage Lane, LondonNW7 3SS
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2024
Mr Thomas Llewelyn Williams
Selvage Lane, LondonNW7 3SS
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2024
Active
Mr Benjamin Lewis Bresler
ActiveSelvage Lane, LondonNW7 3SS
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2024
Mr Benjamin Lewis Bresler
Selvage Lane, LondonNW7 3SS
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2024
Active
Filing History
18
Description
Type
Date Filed
Document
1 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2025
14 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 November 2024