Ltd Facts The UK company register, as filed

Register entry · No. 03388632

BANNER BOX LIMITED

Active Private Limited Company Incorporated 18 Jun 1997

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

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    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jun 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ADELPHI WAY, IRELAND INDUSTRIAL ESTATE, STAVELEY, CHESTERFIELD, S43 3LS

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    2 Jul 2027
    Last made up to
    18 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BANNER BOX LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2 £2 —
31 Dec 2024 not published not published £2 £2 —
31 Dec 2023 not published not published £2 £2 —
31 Dec 2022 * not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Samuel Bramah · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Specialised Canvas Services Limited company · 02895710 · United Kingdom Ownership of shares 75 to 100 percent; Right to appoint and remove directors 31 Dec 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BANNER BOX LIMITED still trading?

The register shows BANNER BOX LIMITED as active.

What does BANNER BOX LIMITED do?

It files the industry code 99999 (Dormant Company).

When was BANNER BOX LIMITED set up?

It was incorporated on 18 June 1997.

When are BANNER BOX LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BANNER BOX LIMITED's next confirmation statement due?

By 2 July 2027.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. 03583190 CITY LEGAL TRANSLATIONS INTERNATIONAL LTD Active Private Limited Company Inc. 18 Jun 1998 99999 · Dormant Company
  2. 03586378 COMMERZ NOMINEES LIMITED Active Private Limited Company Inc. 18 Jun 1998 99999 · Dormant Company
  3. 03584085 EVERGREEN FACILITIES MANAGEMENT (UK) LTD. Active Private Limited Company Inc. 18 Jun 1998 99999 · Dormant Company
  4. 03583064 MARKWELL PROPERTIES LIMITED Active Private Limited Company Inc. 18 Jun 1998 99999 · Dormant Company
  5. 03583908 PACKAGING MATERIALS DIRECT LIMITED Active Private Limited Company Inc. 18 Jun 1998 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House