BANNER HOMES VENTURES LIMITED
Company details
- Registered name
- BANNER HOMES VENTURES LIMITED
- Company number
- 08026864
- Registered office
- Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
- Company type
- Private limited company
- Incorporated on
- 11 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 41202 — Construction of domestic buildings
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Apr 2027
- Confirmation statement — last
- 11 Apr 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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 13 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 |
|---|---|---|---|
| 23/04/2026 | Director resigned | WHITAKER, Kevin | — |
| 15/12/2025 | Director appointed | — | NICHOLSON, Thomas Marshall |
| 01/09/2025 | Director resigned | STODDART, Neil John | — |
| 30/06/2025 | Director appointed | — | RICE, Michael Daniel |
| 31/10/2018 | Director resigned | REID, John Graham Gunn | — |
| 01/08/2018 | Director appointed | — | WHITAKER, Kevin |
| 30/04/2018 | Director resigned | BROWN, Alan Duke | — |
| 30/04/2018 | Director appointed | — | STODDART, Neil John |
| 06/04/2016 | Person with significant control added | — | Banner Homes Group Limited |
| 19/02/2016 | Director resigned | WALBOURN, Richard Alexander | — |
| 19/02/2016 | Director resigned | KENNEDY, John Anthony | — |
| 19/02/2016 | Director resigned | CUNNINGHAM, Graham Alan | — |
| 19/02/2016 | Director resigned | BLADES, Peter James | — |
| 18/07/2014 | Charge registered | — | A registered charge |
| 21/03/2014 | Director resigned | WERTH, Richard Graham | — |
| 21/03/2014 | Director resigned | PROWTING, Peter Brian | — |
| 21/03/2014 | Director resigned | AMOS-YEO, Kevin Richard | — |
| 21/03/2014 | Director resigned | AMOS-YEO, Barry Peter | — |
| 21/03/2014 | Secretary resigned | WALBOURN, Richard | — |
| 21/03/2014 | Director appointed | — | REID, John Graham Gunn |
Financial highlights
No figures could be read from the accounts filed on 27 Aug 2025. 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 HOMES VENTURES LIMITED
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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.
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.
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
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BANNER HOMES VENTURES LIMITED (08026864)
BANNER HOMES VENTURES LIMITED is a private limited company incorporated on 11 April 2012 and registered in the United Kingdom under company number 08026864. Its registered office is at Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Banner Homes Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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