opendata.bot
Company number
02737321

BANNERSTAR LIMITED

Officer · KLEIN, Sarah Rachel and 9 others
Active
✓ Active company on the official register. Next accounts due 6 July 2027.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BANNERSTAR LIMITED
Company number
02737321
Registered office
31A FAIRHOLT ROAD, LONDON, N16 5EW, UNITED KINGDOM · 235 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 August 1992
Status
Active
Age
34 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
06 Jul 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
18 Aug 2027
Confirmation statement — last
04 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 4 resigned

secretary
Appointed 07/08/1992
Active
secretary
Appointed 07/08/1992
Active
director
Appointed 07/08/1992
Active
director
Appointed 07/08/1992
Active
director
Appointed 07/08/1992
Active
director
Appointed 07/08/1992
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Sarah Rachel Klein
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Zelda Sternlicht
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Sarah Rachel Klein
born 04/1963 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 46 companies
Mrs Zelda Sternlicht
born 06/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 7 companies

Serving officers

secretary Appointed 07/08/1992
secretary Appointed 07/08/1992
director Appointed 07/08/1992
director Appointed 07/08/1992
director Appointed 07/08/1992

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Zelda Sternlicht
06/04/2016 Person with significant control added Mrs Sarah Rachel Klein
30/06/2011 Charge registered Third party charge over shares
22/01/2003 Director resigned BERGER, Sighismond
20/11/1998 Charge registered Deed of subordination
03/10/1995 Charge registered Third party deed of charge over securities
03/10/1995 Charge registered Deed of subordination
24/03/1993 Director appointed BERGER, Sighismond
01/02/1993 Director resigned BERGER, Sighismond
07/08/1992 Corporate-nominee-director resigned NOTEHURST LIMITED
07/08/1992 Corporate-nominee-secretary resigned NOTEHOLD LIMITED
07/08/1992 Director appointed BERGER, Sighismond
07/08/1992 Director appointed STERNLICHT, Zelda
07/08/1992 Director appointed STERNLICHT, Joshua
07/08/1992 Director appointed KLEIN, Sarah Rachel
07/08/1992 Director appointed KLEIN, Abraham Y
07/08/1992 Secretary appointed STERNLICHT, Zelda
07/08/1992 Secretary appointed KLEIN, Sarah Rachel
04/08/1992 Corporate-nominee-director appointed NOTEHURST LIMITED
04/08/1992 Corporate-nominee-secretary appointed NOTEHOLD LIMITED

Financial highlights

No figures could be read from the accounts filed on 17 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BANNERSTAR LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts

Charges

2 outstanding · 2 satisfied

Third party charge over shares — persons entitled: Nationwide Building Society
outstanding
Deed of subordination — persons entitled: Midland Bank PLC
outstanding
Deed of subordination — persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
fully-satisfied
Third party deed of charge over securities — persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BANNERSTAR LIMITED?
According to the official registry, the company number of BANNERSTAR LIMITED is 02737321.
Where is BANNERSTAR LIMITED registered?
The registered office is 31A FAIRHOLT ROAD, LONDON, N16 5EW, UNITED KINGDOM.
Who runs BANNERSTAR LIMITED?
KLEIN, Sarah Rachel is listed among the officers of BANNERSTAR LIMITED.
What is the SIC code of BANNERSTAR LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BANNERSTAR LIMITED?
Mrs Sarah Rachel Klein is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BANNERSTAR LIMITED due?
The next annual accounts are due by 6 July 2027, and the last accounts were made up to 30 September 2025.
Does BANNERSTAR LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About BANNERSTAR LIMITED (02737321)

BANNERSTAR LIMITED is a private limited company incorporated on 4 August 1992 and registered in the United Kingdom under company number 02737321. Its registered office is at 31A FAIRHOLT ROAD, LONDON, N16 5EW, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Mrs Sarah Rachel Klein. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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