BANNER BUSINESS SOLUTIONS LIMITED

Company summary

Company number: 02405637
Status: ACTIVE
Incorporated / age: 18 July 198937 years
Registered office: Newland House, Tuscany Way, Normanton, WF6 2TZ, England
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 20:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Newland House, Tuscany Way, Normanton, WF6 2TZ, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ACCORD OFFICE SUPPLIES LIMITED
ACORN OFFICE SUPPLIES SWINDON LIMITED
FORUM SHELF CO.31 LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAXTED, Jonathan ACTIVE	Secretary	30 Jun 2020				Newland House, Tuscany Way, Normanton, WF6 2TZ, England
BARKER, John ACTIVE	Director	25 Apr 2023		England	September 1967	Newland House, Tuscany Way, Normanton, WF6 2TZ, England
GALE, Andrew Peter ACTIVE	Director	27 Oct 2014		England	January 1970	1st Floor, 1 Europa Drive, Sheffield, S9 1XT, England
MAXTED, Jonathan Ian ACTIVE	Director	01 Jan 2023		England	September 1975	1st Floor, 1 Europa Drive, Sheffield, S9 1XT, England
CARROLL, David RESIGNED	Secretary	07 Feb 2005	21 Nov 2007			3 Stanbrook Close, Manton, Marlborough, Wiltshire, SN8 4HY
CARROLL, David RESIGNED	Secretary		19 May 2003			3 Stanbrook Close, Manton, Marlborough, Wiltshire, SN8 4HY
COLLETT, Lynne Margaret RESIGNED	Secretary	21 Nov 2007	02 Jun 2008			16 Kings Field, Rangeworthy, Bristol, Avon, BS37 7QP
MENDELSOHN, Lorna RESIGNED	Secretary	19 Dec 2014	30 Jun 2020			K House, Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, England
ROBSON, Peter Keith RESIGNED	Secretary	19 May 2003	07 Feb 2005			2 Ebor Gardens, Quemerford, Wiltshire, SN11 0AJ
RODWELL, Debra Jane Clare RESIGNED	Secretary	02 Jun 2008	19 Dec 2014			Saint, Crispins House, Duke Street, Norwich Norfolk, NR3 1PD
ALLEN, Mark Peter RESIGNED	Director	23 Feb 2005	19 May 2006	England	March 1962	55 Hawkley Drive, Tadley, Hampshire, RG26 3YH
BALDREY, Robert Rolph RESIGNED	Director	27 Oct 2014	13 Apr 2016	England	April 1964	K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom
BUTLER, Adrian RESIGNED	Director	01 Jan 2015	30 Sep 2016	United Kingdom	February 1972	K House, Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, England
CARROLL, David RESIGNED	Director		02 Jun 2008		March 1950	3 Stanbrook Close, Manton, Marlborough, Wiltshire, SN8 4HY
CAWLEY, Hugh Charles Laurence RESIGNED	Director	06 Mar 2013	16 Dec 2014	United Kingdom	November 1956	Saint, Crispins House, Duke Street, Norwich Norfolk, NR3 1PD
COSTIN, Richard David RESIGNED	Director	30 Sep 2016	31 Oct 2016	United Kingdom	April 1967	K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
CRAIG, Andrew Ian RESIGNED	Director	02 Jun 2008	12 Feb 2016	England	January 1961	K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom
CUNNINGHAM, Mark Andrew RESIGNED	Director	02 Jun 2008	30 Jan 2013	England	February 1967	Saint, Crispins House, Duke Street, Norwich Norfolk, NR3 1PD
DE LUCA, Dominic RESIGNED	Director	01 Jul 2023	21 Dec 2023	England	December 1964	1st Floor, 1 Europa Drive, Sheffield, S9 1XT, England
HAWORTH, Stephen RESIGNED	Director	01 Jan 2015	12 Dec 2022	England	February 1970	1st Floor, 1 Europa Drive, Sheffield, S9 1XT, England
MOATE, Simon Richard RESIGNED	Director	02 Jun 2008	16 Dec 2014	England	July 1962	Saint, Crispins House, Duke Street, Norwich Norfolk, NR3 1PD
PAYNE, Marie RESIGNED	Director		25 Jun 1999		June 1949	Green Willows High Street, Wanborough, Swindon, Wiltshire, SN4 0AD
ROBSON, Peter Keith RESIGNED	Director	19 May 2003	07 Feb 2005		December 1964	2 Ebor Gardens, Quemerford, Wiltshire, SN11 0AJ
VAREY, Craig Anthony RESIGNED	Director	31 Jan 2017	31 Dec 2021	England	June 1974	1st Floor, 1 Europa Drive, Sheffield, S9 1XT, England
WHITTAL, Richard Marcus RESIGNED	Director	10 Aug 1998	31 Dec 2009	United Kingdom	January 1969	Parsonage Farm House, Church Road, Wanborough, SN4 0BZ

MAXTED, Jonathan ACTIVE
Role: Secretary
Appointed on: 30 Jun 2020
Address: Newland House, Tuscany Way, Normanton, WF6 2TZ, England

BARKER, John ACTIVE
Role: Director
Appointed on: 25 Apr 2023
Country of Residence: England
Date of birth: September 1967
Address: Newland House, Tuscany Way, Normanton, WF6 2TZ, England

GALE, Andrew Peter ACTIVE
Role: Director
Appointed on: 27 Oct 2014
Country of Residence: England
Date of birth: January 1970
Address: 1st Floor, 1 Europa Drive, Sheffield, S9 1XT, England

MAXTED, Jonathan Ian ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: September 1975
Address: 1st Floor, 1 Europa Drive, Sheffield, S9 1XT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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