OpenRegistry

BANNER DEVELOPMENTS WARWICKSHIRE LIMITED

Active
14704287·incorporated 2023-03-03

BANNER DEVELOPMENTS WARWICKSHIRE LIMITED is an active UK private limited company, incorporated on 3 March 2023 at Companies House (number 14704287; OpenRegistry canonical ID GB-14704287-banner-developments-warwickshire-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-03
Registered Address
13 WOODCOTE ROAD, LEAMINGTON SPA, CV32 6PZ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-02. Next confirmation statement due 2026-03-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BANNER DEVELOPMENTS WARWICKSHIRE LIMITED has 2 persons with significant control on file:

  • Mr Anthony Richard Ellard born 1968 resident in United Kingdom, British national. Notified 2023-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Olga Ellard born 1967 resident in England, British national. Notified 2023-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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