Company information:
Banner Estates Limited (No: 03253807)
Address: 10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ
Status: Active
Incorporated: 24-Sep-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW RICHARD LAMB ( DOB: Nov-1950 From: Oct-2013 )
Current Secretary: SAVILLE COMPANY SECRETARIES LIMITED ( From: Oct-2010 )
Resigned Director: NIKI ANDREOU ( DOB: Oct-1934 From: Jul-2003 To: Feb-2008 )
Resigned Director: DAMIAN JAMES CALDERBANK ( DOB: Jun-1964 From: May-2007 To: Feb-2013 )
Resigned Director: PHILIP MARK CROSHAW ( From: Sep-1996 To: Jul-1998 )
Resigned Director: THOMAS GEORGE MAUGER DE GARIS ( DOB: Jul-1951 From: Jul-1998 To: Jul-2003 )
Resigned Director: JAMES WILLIAM GRASSICK ( DOB: Sep-1959 From: Sep-1996 To: Jul-1998 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Director: ANDREAS MOISSI ( DOB: Sep-1926 From: Jul-2003 To: May-2007 )
Resigned Director: ANDREW MORAY STUART ( DOB: Oct-1957 From: Feb-2008 To: Oct-2013 )
Resigned Director: CHARLOTTE DOROTHY VAN HEERDEN ( DOB: Nov-1963 From: Feb-2013 To: Sep-2018 )
Resigned Director: DAVID GRAHAM WYATT ( DOB: Jan-1944 From: Jul-1998 To: Jul-2003 )
Resigned Secretary: DELAWARE MANAGEMENT COMPANY LIMITED ( From: Feb-2002 To: Oct-2010 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Secretary: WALBROOK COMPANY SERVICES LIMITED ( From: Sep-1996 To: Feb-2002 )
Persons of Significant Control:
Interfidam Internazionale Fiduciaria Amministrazione Srl, 20123 Milano, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-08)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 146,004 | 146,004 | 146,004 | 146,004 | 146,004 | 146,004 | 146,004 | 146,004 | 146,004 | 146004.0,146004.0,146004.0,146004.0,146004.0,146004.0,146004.0,146004.0,146004.0 |
| Current assets | 7,678 | 7678.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 1,923 | 1923.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 5,755 | 856 | 73 | 2,246 | 3,446 | 802 | 1,362 | 2,087 | 3,574 | 5755.0,856.0,73.0,2246.0,3446.0,802.0,1362.0,2087.0,3574.0 |
| Net current assets (liabilities) | -4,136 | -4,914 | -7,240 | -6,255 | 2,441 | -113 | -280 | 1,249 | 2,161 | -4136.0,-4914.0,-7240.0,-6255.0,2441.0,-113.0,-280.0,1249.0,2161.0 |
| Total assets less current liabilities | 141,868 | 141,090 | 138,764 | 139,749 | 148,445 | 145,891 | 145,724 | 147,253 | 148,165 | 141868.0,141090.0,138764.0,139749.0,148445.0,145891.0,145724.0,147253.0,148165.0 |
| Net assets (liabilities) | -230,999 | -250,871 | -270,819 | -291,467 | -323,792 | -343,901 | -427,594 | -463,893 | -490,298 | -230999.0,-250871.0,-270819.0,-291467.0,-323792.0,-343901.0,-427594.0,-463893.0,-490298.0 |
| Equity / share capital and reserves | -230,999 | -250,871 | -270,819 | -291,467 | -323,792 | -343,901 | -427,594 | -463,893 | -490,298 | -230999.0,-250871.0,-270819.0,-291467.0,-323792.0,-343901.0,-427594.0,-463893.0,-490298.0 |