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Companies House/Halesowen/Company profile

BANNERS GATE LIMITED

Active
03568857·incorporated 1998-05-22

BANNERS GATE LIMITED is an active UK private limited company, incorporated on 22 May 1998 at Companies House (number 03568857; OpenRegistry canonical ID GB-03568857-banners-gate-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 4,211 active companies registered in Halesowen, West Midlands (postcode B63). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-05-22
Registered Address
CAVENDISH HOUSE, 10-11 BIRMINGHAM STREET, HALESOWEN, WEST MIDLANDS, B63 3HN
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BANNERS GATE LIMITED has 1 person with significant control on file:

  • Banners Gate Holdings Limited (England reg. 16308716). Notified 2025-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Stephen Andrew Foxall born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Douglas Clark born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Christopher Byrne born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Anthony Ayliffe born 1964 resident in United Kingdom, British national. Notified 2024-10-29. Ceased 2025-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in Halesowen: