BANNER CROSS HALL LIMITED

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Profile BANNER CROSS HALL LIMITED

Actual on 01.08.2023
Company name
BANNER CROSS HALL LIMITED
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Company number
04061083
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 August 2000
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Accounts

Actual

Next accounts made up to 31.08.2023 due by 31.05.2024

Last accounts made up to 31.08.2022
Confirmation statement

Actual

Next statement date Tuesday, 29 August 2023 due by Monday, 11 September 2023

Last statement dated Monday, 29 August 2022
Nature of business (SIC)
74990 - Non-trading company
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Registered office address
BANNER CROSS HALL, ECCLESALL ROAD SOUTH, ENGLAND, SHEFFIELD, S11 9PD
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PSC and Officers BANNER CROSS HALL LIMITED

Officers

(as of 14.08.2022)
KAYE, David Malcolm
Status: Active
Appointed on: Wednesday, 15 April 2020
Correspondence address: Ground Floor, 32 Park Cross Street, Leeds, United Kingdom, West Yorkshire, LS1 2QH
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: England
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 29 August 2000
Correspondence address: Ground Floor, 32 Park Cross Street, Leeds, England, West Yorkshire, LS1 2QH
Role: Corporate Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 29 August 2000
Resigned on: Friday, 13 March 2009
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
ROUND, Jonathon Charles
Status: Not active
Appointed on: Friday, 13 March 2009
Resigned on: Wednesday, 15 April 2020
Correspondence address: Elizabeth House 13 19 Queen Street, Leeds, England, West Yorkshire, LS1 2TW
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chartered Secretary
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Henry Boot Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Banner Cross Hall Ecclesall Road South, Sheffield, United Kingdom, DN6 9BA
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: England
Place registered: Companies House
Registration number: 00160996
Nature of control:

Significant Influence Or Control
Henry Boot Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Banner Cross Hall Ecclesall Road South, Sheffield, England, South Yorkshire, S11 9PD
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 00160996
Nature of control:

Significant Influence Or Control
York Place Company Nominees Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ground Floor, 32 Leeds, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 2538098
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
York Place Company Nominees Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ground Floor, 32 Park Cross Street, Leeds, England, West Yorkshire, LS1 2QH
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 2538098
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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