Banner Business Dynamics Limited

Company Registration Number: 06793170

Company registered in England and Wales

Approximate Location Map

Registered Address

MARLAND HOUSE
13 HUDDERSFIELD ROAD
BARNSLEY
SOUTH YORKSHIRE
S70 2LW

There are 496 companies currently registered at this postcode, including this one.

All companies at S70 2LW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Banner Business Dynamics Limited is a Private Company Limited by Shares first registered on 16 January 2009. Its current registered address is in Barnsley, South Yorkshire.

Registration Data

Company Number

06793170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

27 December 2019

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,652£10,891£14,141£39,729£25,399£15,761£1,496
of which Cash £2,440£4,574£7,408£39,590£23,733£12,791£316
Total Assets £2,652£10,891£14,141£39,729£25,399£15,761£1,496
Current Liabilities £3,272£2,415£3,050£22,313£33,911£47,616£43,980
Net Current Assets £-620£8,476£11,091£17,416£-8,512£-31,855£-42,484
Total Net Worth £2,194£10,642£13,036£17,416£-8,512£-31,855£-42,150

Previous Names

No previous names

Company Officers

  • BANNER, Renny Mark

    Director

    Appointed on 16 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Marland House
    13 Huddersfield Road
    Barnsley
    South Yorkshire
    S70 2LW
    England

  • BANNER, Suzanna Erika

    Secretary

    Appointed on 16 January 2009

    Resigned on 9 May 2011

    The Lodge
    New Road
    Old Snydale
    Pontefract
    West Yorkshire
    WF7 6HE
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 16 January 2009

    Resigned on 16 January 2009

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • COWAN, Graham Michael

    Director

    Appointed on 16 January 2009

    Resigned on 16 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 December 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7L9F7QG. Transaction: MzIyMjc1NDQwMGFkaXF6a2N4.

  2. 27 September 2018 Previous accounting period shortened from 31 December 2017 to 30 December 2017 [View PDF]

    Action Date: 30 December 2017. Category: Accounts. Type: AA01. Barcode: X7FE3I6Y. Transaction: MzIxNTYyNjE0MmFkaXF6a2N4.

  3. 15 February 2018 [View PDF]

    Action Date: 16 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZSSGOR. Transaction: MzE5NzgzMjAzN2FkaXF6a2N4.

  4. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FZM23E. Transaction: MzE4NjY1NDM1NmFkaXF6a2N4.

  5. 1 February 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC592P. Transaction: MzE2Nzk4ODYzN2FkaXF6a2N4.

  6. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZM5K. Transaction: MzE1ODY2ODU4NGFkaXF6a2N4.

  7. 12 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50LMYFT. Transaction: MzE0MTgyMTk3M2FkaXF6a2N4.

  8. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ETNIYZ. Transaction: MzEzMDQ2NDk1MGFkaXF6a2N4.

  9. 12 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X413WOAA. Transaction: MzExNzE4MDU0MGFkaXF6a2N4.

  10. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87ICA. Transaction: MzEwODMzNDA5MmFkaXF6a2N4.

  11. 10 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31FE31K. Transaction: MzA5NDIxMTQ1NWFkaXF6a2N4.

  12. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNJF21. Transaction: MzA4NTc4MDM3OGFkaXF6a2N4.

  13. 15 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTcyMDQzM2FkaXF6a2N4.

  14. 13 June 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X2AGVCEG. Transaction: MzA3OTcyMDM0NWFkaXF6a2N4.

  15. 21 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzU5NjM3MmFkaXF6a2N4.

  16. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I924UZ. Transaction: MzA2NDgwODI4M2FkaXF6a2N4.

  17. 30 March 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X15SSKC9. Transaction: MzA1NTA3NTI3OGFkaXF6a2N4.

  18. 30 March 2012 Director's details changed for Renny Mark Banner on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X15SSKC1. Transaction: MzA1NTA3NTA4MGFkaXF6a2N4.

  19. 15 September 2011 Registered office address changed from 27 Sparkfields Mapplewell Barnsley South Yorkshire S75 6BH United Kingdom on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: XR9Z4XKH. Transaction: MzA0Mzg2NDc2OWFkaXF6a2N4.

  20. 30 August 2011 Registered office address changed from the Lodge New Road Old Snydale Nr Pontefract Yorkshire WF7 6HE on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLLV1X40. Transaction: MzA0MjkxMjIxMWFkaXF6a2N4.

  21. 18 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUHHIVS7. Transaction: MzA0MDU5MDk3MGFkaXF6a2N4.

  22. 10 May 2011 Termination of appointment of Suzanna Banner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKKUFU04. Transaction: MzAzNjk0MTg3NGFkaXF6a2N4.

  23. 14 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XRHZCRNU. Transaction: MzAzMjIwNDM0OWFkaXF6a2N4.

  24. 3 February 2011 Previous accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XO0XXRCI. Transaction: MzAzMTYxMTQxNGFkaXF6a2N4.

  25. 8 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX9WLO2N. Transaction: MzAyNDg3Nzk2MmFkaXF6a2N4.

  26. 19 March 2010 Current accounting period extended from 31 January 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: PIG1LIE5. Transaction: MzAxMTgwNTIyOWFkaXF6a2N4.

  27. 3 March 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XREQVHZ3. Transaction: MzAxMDYxNjQ2N2FkaXF6a2N4.

  28. 3 March 2010 Director's details changed for Renny Mark Banner on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XREQUHZ2. Transaction: MzAxMDYxNjA5M2FkaXF6a2N4.

  29. 3 March 2010 Secretary's details changed for Suzanna Erika Banner on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH03. Barcode: XREQTHZ1. Transaction: MzAxMDYxNjA5MWFkaXF6a2N4.

  30. 24 February 2009 Ad 16/01/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AW05B7JC. Transaction: MjAyNjU0NjI0NWFkaXF6a2N4.

  31. 24 February 2009 Director appointed renny mark banner [View PDF]

    Category: Officers. Type: 288a. Barcode: AW05A7JB. Transaction: MjAyNjU0NjE4OWFkaXF6a2N4.

  32. 24 February 2009 Secretary appointed suzanna erika banner [View PDF]

    Category: Officers. Type: 288a. Barcode: AW0597JA. Transaction: MjAyNjU0NjA3MmFkaXF6a2N4.

  33. 24 February 2009 Registered office changed on 24/02/2009 from marland house 13 huddersfield road barnsley south yorkshire S70 2LW united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AW0587J9. Transaction: MjAyNjU0NTk3MmFkaXF6a2N4.

  34. 22 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzk4MDQ1NWFkaXF6a2N4.

  35. 20 January 2009 Registered office changed on 20/01/2009 from the studio st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: XJXZ86OE. Transaction: MjAyMzcyNDYyNmFkaXF6a2N4.

  36. 20 January 2009 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XJXYJ6OO. Transaction: MjAyMzcyNDYxMWFkaXF6a2N4.

  37. 20 January 2009 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJXY46O9. Transaction: MjAyMzcyNDYwOGFkaXF6a2N4.

  38. 16 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ2OO6JJ. Transaction: MjAyMzQzMTkzMGFkaXF6a2N4.

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3.228.21.186 Tue, 15 Oct 2019 19:28:41 +0100