BANNER BOX LIMITED
Company details
- Registered name
- BANNER BOX LIMITED
- Company number
- 03388632
- Registered office
- Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield, S43 3LS
- Company type
- Private limited company
- Incorporated on
- 18 June 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Jul 2027
- Confirmation statement — last
- 18 Jun 2026
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2022 | Person with significant control ceased | Mr Jonathan Gordon Bramah | — |
| 31/12/2022 | Person with significant control ceased | Mrs Jane Elizabeth Bramah | — |
| 31/12/2022 | Person with significant control added | — | Specialised Canvas Services Limited |
| 31/12/2022 | Director resigned | BRAMAH, Jonathan Gordon | — |
| 31/12/2022 | Director resigned | BRAMAH, Jane Elizabeth | — |
| 31/12/2022 | Secretary resigned | BRAMAH, Jane Elizabeth | — |
| 31/12/2022 | Director appointed | — | NOBLE, Paul Richard |
| 31/12/2022 | Director appointed | — | BRAMAH, Samuel Edward Tobias |
| 18/06/2017 | Person with significant control added | — | Mr Jonathan Gordon Bramah |
| 18/06/2017 | Person with significant control added | — | Mrs Jane Elizabeth Bramah |
| 18/06/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 18/06/1997 | Director appointed | — | BRAMAH, Jonathan Gordon |
| 18/06/1997 | Director appointed | — | BRAMAH, Jane Elizabeth |
| 18/06/1997 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 18/06/1997 | Secretary appointed | — | BRAMAH, Jane Elizabeth |
Financial highlights
No figures could be read from the accounts filed on 13 Jul 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 BANNER BOX LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
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About BANNER BOX LIMITED (03388632)
BANNER BOX LIMITED is a private limited company incorporated on 18 June 1997 and registered in the United Kingdom under company number 03388632. Its registered office is at Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield, S43 3LS. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Specialised Canvas Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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