BANNER GROUP LIMITED
Is BANNER GROUP LIMITED Vetted & Legitimate?
BANNER GROUP LIMITED was incorporated on 18 July 2005 as a private limited company, making it 20 years old. Its principal activity is other business support service activities n.e.c.. The company is currently active and in good standing with Companies House. It currently has 7 active officers on record and 20 historical appointments that have since resigned. There are 22 charges registered against this company, of which 2 remain outstanding. The company is controlled by Evo Group Services Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 20 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
2 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 80)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 15/08/2016
Charges & Mortgages
Has Outstanding2 Outstanding
Out of 22 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 82990Other business support service activities n.e.c.
Key Dates & Events Timeline
termination director company with name termination date
officers
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2015-04-24 was satisfied.
chargeCharge Satisfied
The charge from 2015-04-24 was satisfied.
chargeCharge Satisfied
The charge from 2015-04-24 was satisfied.
chargeconfirmation statement with no updates
confirmation statement
filingchange registered office address company with date old address new address
address
filingchange registered office address company with date old address new address
address
filingaccounts with accounts type full
accounts
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Leumi UK Group Limited (Security Agent)
chargeDirectors & Officers
Jonathan Maxted
secretaryAshley Burke
directorAndrew Peter Gale
directorJonathan Ian Maxted
directorJonathan Rolfe
directorVivian Slater
directorJohn Fitzgerald White
directorCharges & Mortgages
2 outstanding / 22 total charge(s)
- outstandingA registered chargeEntitled: Leumi UK Group Limited (Security Agent)Created: 2025-03-21
- outstandingA registered chargeEntitled: Leumi UK Group Limited (As Security Agent for the Secured Parties)Created: 2023-09-29
- fully satisfiedA registered chargeEntitled: Bz Commercial Finance Designated Activity Company as Security Trustee for the Secured PartiesCreated: 2020-12-22Satisfied: 2023-10-04
- fully satisfiedA registered chargeEntitled: Endless LLP in Its Capacity as Security TrusteeCreated: 2015-04-24Satisfied: 2025-09-24
- fully satisfiedA registered chargeEntitled: Endless LLP in Its Capacity as Security TrusteeCreated: 2015-04-24Satisfied: 2025-09-24
- fully satisfiedA registered chargeEntitled: Endless LLP in Its Capacity as Security TrusteeCreated: 2015-04-24Satisfied: 2025-09-24
- fully satisfiedA registered chargeEntitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security TrusteeCreated: 2015-04-24Satisfied: 2021-01-29
- fully satisfiedA registered chargeEntitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security TrusteeCreated: 2015-04-24Satisfied: 2021-01-29
- fully satisfiedA registered chargeEntitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security TrusteeCreated: 2015-04-24Satisfied: 2021-01-29
- fully satisfiedComposite guarantee and debenture governed by the law of northern irelandEntitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTDCreated: 2012-09-26Satisfied: 2015-04-28
- fully satisfiedComposite guarantee and debentureEntitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTDCreated: 2012-09-26Satisfied: 2015-04-28
- fully satisfiedComposite guarantee and debentureEntitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTDCreated: 2012-09-26Satisfied: 2015-04-28
- fully satisfiedComposite debentureEntitled: The Royal Bank of Scotland PLCCreated: 2009-07-21Satisfied: 2016-04-28
- fully satisfiedFixed and floating security documentEntitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance PartyCreated: 2009-07-21Satisfied: 2016-04-28
- fully satisfiedFixed and floating security documentEntitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance PartyCreated: 2009-07-21Satisfied: 2016-04-28
- fully satisfiedComposite debentureEntitled: Endless LLP in Its Capacity as Security Trustee for the Finance PartiesCreated: 2009-07-21Satisfied: 2016-05-11
- fully satisfiedComposite guarantee and debentureEntitled: Endless LLP in Its Capacity as Security Trustee for Itself and the Other Finance PartiesCreated: 2009-07-21Satisfied: 2016-05-11
- fully satisfiedComposite guarantee and debentureEntitled: Endless LLP in Its Capacity as Security Trustee Itself and the Other Finance PartiesCreated: 2009-07-21Satisfied: 2016-05-11
- fully satisfiedDeed of accessionEntitled: The Royal Bank of Scotland PLCCreated: 2007-06-06Satisfied: 2016-04-28
- fully satisfiedDeed of accessionEntitled: The Royal Bank of Scotland PLCCreated: 2007-06-06Satisfied: 2016-04-28
- fully satisfiedDeed of accessionEntitled: The Royal Bank of Scotland PLC (The Security Trustee)Created: 2007-06-06Satisfied: 2016-04-28
- fully satisfiedFixed and floating chargeEntitled: Gmac Commercial Finance PLCCreated: 2005-10-03Satisfied: 2007-07-30
Ownership & Control (PSC)
- CorporateEvo Group Services LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
Recent Filings
- termination director company with name termination dateofficers2026-06-01View PDF
- appoint person director company with name dateofficers2025-10-23View PDF
- termination director company with name termination dateofficers2025-10-20View PDF
- mortgage satisfy charge fullmortgage2025-09-24View PDF
- mortgage satisfy charge fullmortgage2025-09-24View PDF
Key Dates
- Incorporated2005-07-18
- Next Accounts DueN/A
- Next Confirmation Due15/08/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.