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Company Information for

BANNERS GATE LIMITED

CAVENDISH HOUSE, 10-11 BIRMINGHAM STREET, HALESOWEN, WEST MIDLANDS, B63 3HN,
Company Registration Number
03568857
Private Limited Company
Active

Company Overview

About Banners Gate Ltd
BANNERS GATE LIMITED was founded on 1998-05-22 and has its registered office in Halesowen. The organisation's status is listed as "Active". Banners Gate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANNERS GATE LIMITED
 
Legal Registered Office
CAVENDISH HOUSE
10-11 BIRMINGHAM STREET
HALESOWEN
WEST MIDLANDS
B63 3HN
Other companies in B63
 
Telephone01216871500
 
Filing Information
Company Number 03568857
Company ID Number 03568857
Date formed 1998-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB696113421  
Last Datalog update: 2024-06-07 13:17:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNERS GATE LIMITED
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Companies with same name BANNERS GATE LIMITED
The following companies were found which have the same name as BANNERS GATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANNERS GATE COUNSELLING CENTRE THE UPPER ROOM ST MICHAEL'S HOUSE 198 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5UE Active Company formed on the 2004-03-16
BANNERS GATE COMMUNITY ASSOCIATION Active Company formed on the 2023-02-13

Company Officers of BANNERS GATE LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY AYLIFFE
 Director 1998-09-01
MARIE LINDA AYLIFFE
 Director 2017-01-26
JOHN CHRISTOPHER BYRNE
 Director 1998-05-22
MARY CATHERINE BYRNE
 Director 2017-01-26
JULIE CLARK
 Director 2017-01-26
STEPHEN DOUGLAS CLARK
 Director 2002-04-02
STEPHEN ANDREW FOXALL
 Director 1998-05-22
TINA LOUISE CATHERINE FOXALL
 Director 2017-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN WILLIAM HUNT
 Company Secretary 2001-03-01 2009-03-06
EDMUND FOXALL
 Company Secretary 1998-05-22 2001-03-01
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1998-05-22 1998-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER BYRNE WELCOMBE (DPD) LIMITED Director 2007-10-04 CURRENT 2007-10-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-05-22Director's details changed for Mr John Christopher Byrne on 2023-04-19
2023-05-22Director's details changed for Mr Stephen Andrew Foxall on 2023-04-19
2023-05-22Director's details changed for John Anthony Ayliffe on 2023-04-19
2023-05-22Director's details changed for Stephen Douglas Clark on 2023-04-19
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2023-04-12APPOINTMENT TERMINATED, DIRECTOR MARIE LINDA AYLIFFE
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09Director's details changed for Mr David Allbright on 2022-11-09
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-02-1131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-04-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 112
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-02AP01DIRECTOR APPOINTED MRS TINA LOUISE CATHERINE FOXALL
2017-03-02AP01DIRECTOR APPOINTED MRS JULIE CLARK
2017-03-02AP01DIRECTOR APPOINTED MRS MARY CATHERINE BYRNE
2017-03-02AP01DIRECTOR APPOINTED MRS MARIE LINDA AYLIFFE
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 112
2016-05-24AR0122/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 112
2015-06-02AR0122/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 112
2014-06-02AR0122/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-01-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-07-02AR0122/05/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0122/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0122/05/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0122/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW FOXALL / 22/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS CLARK / 22/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY AYLIFFE / 22/05/2010
2009-12-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY BRIAN HUNT
2008-07-25363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-14363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-09-14288cSECRETARY'S PARTICULARS CHANGED
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-24363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-23RES12VARYING SHARE RIGHTS AND NAMES
2005-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-19363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: CREST HOUSE 7 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3ED
2004-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-25363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-12395PARTICULARS OF MORTGAGE/CHARGE
2003-08-18363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-08-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-18MEM/ARTSARTICLES OF ASSOCIATION
2003-08-18RES12VARYING SHARE RIGHTS AND NAMES
2003-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-1888(2)RAD 26/04/02-24/06/02 £ SI 12@1
2003-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-03363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-05-08288aNEW DIRECTOR APPOINTED
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-27363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-03-15287REGISTERED OFFICE CHANGED ON 15/03/01 FROM: BEECHER HOUSE STATION STREET CRADLEY HEATH WEST MIDLANDS B64 6AJ
2001-03-15288aNEW SECRETARY APPOINTED
2001-03-15288bSECRETARY RESIGNED
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-13WRES12VARYING SHARE RIGHTS AND NAMES 01/03/01
2001-03-13WRES01ALTER ARTICLES 01/03/01
2000-05-24363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-28363sRETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1998-09-21288aNEW DIRECTOR APPOINTED
1998-09-2188(2)RAD 01/09/98--------- £ SI 98@1=98 £ IC 2/100
1998-09-19395PARTICULARS OF MORTGAGE/CHARGE
1998-05-29288bSECRETARY RESIGNED
1998-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to BANNERS GATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANNERS GATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-02-12 ALL of the property or undertaking has been released from charge CAPITAL HOME LOANS LIMITED
DEBENTURE 1998-09-19 ALL of the property or undertaking has been released from charge MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANNERS GATE LIMITED

Intangible Assets
Patents
We have not found any records of BANNERS GATE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BANNERS GATE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BANNERS GATE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-01-29 GBP £1,410
Dudley Metropolitan Council 0000-00-00 GBP £2,838

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BANNERS GATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANNERS GATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANNERS GATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode B63 3HN