CompanyTrack
B

BANNER LOO LIMITED

Dissolved Leeds

Non-trading company

0 employees
Non-trading company
B

BANNER LOO LIMITED

Non-trading company

Founded 4 Sept 2003 Dissolved Leeds, United Kingdom 0 employees
Non-trading company
Accounts Submitted 30 Jan 2023
Confirmation Statement Submitted 5 Sept 2022
Net assets £1.00 £0.00 2022 year on year
Total assets £1.00 £0.00 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom

Credit Report

Discover BANNER LOO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
David Malcolm KayeDirectorBritishUnited Kingdom7415 Apr 2020Active
York Place Company Secretaries LimitedCorporate-nominee-secretaryUnited KingdomUnknown4 Sept 2003Active
York Place Company Secretaries LimitedCorporate-secretaryBritishUnknown4 Sept 2003Active

Shareholders

Shareholders (1)

York Place Company Nominees Limited
100.0%
14 Sept 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Henry Boot Plc

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

York Place Company Nominees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

YORK PLACE COMPANY NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HENRY BOOT PLC united kingdom
CAPITAL NOMINEES LIMITED united kingdom
BANNER LOO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2023GazetteGazette Dissolved VoluntaryView(1 page)
13 Jun 2023GazetteGazette Notice VoluntaryView(1 page)
3 Jun 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
30 Jan 2023AccountsAnnual accounts made up to 2022-09-30View(2 pages)
5 Sept 2022Confirmation StatementConfirmation statement made on 2022-09-04 with no updatesView(3 pages)
29 Aug 2023 Gazette

Gazette Dissolved Voluntary

13 Jun 2023 Gazette

Gazette Notice Voluntary

3 Jun 2023 Dissolution

Dissolution Application Strike Off Company

30 Jan 2023 Accounts

Annual accounts made up to 2022-09-30

5 Sept 2022 Confirmation Statement

Confirmation statement made on 2022-09-04 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 29 Aug 2023

Gazette Notice Voluntary

2 years ago on 13 Jun 2023

Dissolution Application Strike Off Company

2 years ago on 3 Jun 2023

Annual accounts made up to 2022-09-30

3 years ago on 30 Jan 2023

Confirmation statement made on 2022-09-04 with no updates

3 years ago on 5 Sept 2022