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SAMUEL BANNER PROPERTY CO LIMITED

#09339582ActivePrivate Limited Company

About SAMUEL BANNER PROPERTY CO LIMITED

SAMUEL BANNER PROPERTY CO LIMITED was incorporated on 12 March 2014 as a Private Limited Company, making it 12 years old. The company's current status is "Active". It currently has 4 active officers on record and 4 historical appointments that have since resigned. There are 3 charges registered against this company, of which 2 remain outstanding. The company is controlled by Samuel Banner & Co Ltd as persons with significant control (PSC).

Company Age12 yrs
StatusActive
Active Officers4
Outstanding Charges2
Vetted Score70/100

Vetted Score

70/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Active.

Company AgePASS (+20/20)

Operating for 12 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 68)

Financial Health & Compliance

Annual Accounts

Up to date

SMALL

Next due: 31/01/2027

Confirmation Statement

Up to date

Filed

Next due: 31/12/2016

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 3 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 82990 - Other business support service activities n.e.c.Unknown SIC Code

Key Dates & Events Timeline

Feb 5, 2026

appoint person director company with name date

officers

filing
Feb 4, 2026

accounts with accounts type small

accounts

filing
Jan 15, 2026

confirmation statement with no updates

confirmation statement

filing
Jul 31, 2025

appoint person secretary company with name date

officers

filing
Jul 31, 2025

appoint person director company with name date

officers

filing
Jun 24, 2025

resolution

resolution

filing
Jun 24, 2025

memorandum articles

incorporation

filing
Jun 19, 2025

mortgage satisfy charge full

mortgage

filing
Jun 19, 2025

Charge Satisfied

The charge from 2014-12-15 was satisfied.

charge
Jun 11, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Jun 10, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Jun 6, 2025

Charge Created

Status: outstanding. Hsbc Invoice Finance (UK) Limited

charge
Jun 6, 2025

Charge Created

Status: outstanding. Hsbc UK Bank PLC

charge
May 2, 2025

termination director company with name termination date

officers

filing
May 2, 2025

termination secretary company with name termination date

officers

filing

Directors & Officers

Charges & Mortgages

2 outstanding / 3 total charge(s)

  • outstandingA registered charge
    Entitled: Hsbc Invoice Finance (UK) Limited
    Created: 2025-06-06
  • outstandingA registered charge
    Entitled: Hsbc UK Bank PLC
    Created: 2025-06-06
  • fully satisfiedA registered charge
    Entitled: Investec Bank PLC
    Created: 2014-12-15Satisfied: 2025-06-19

Ownership & Control (PSC)

  • CorporateSamuel Banner & Co Ltd
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • officers2026-02-05
    View PDF
    appoint person director company with name date
  • accounts2026-02-04
    View PDF
    accounts with accounts type small
  • confirmation statement2026-01-15
    View PDF
    confirmation statement with no updates
  • officers2025-07-31
    View PDF
    appoint person secretary company with name date
  • officers2025-07-31
    View PDF
    appoint person director company with name date

Key Dates

  • Incorporated03/12/2014
  • Next Accounts Due31/01/2027
  • Next Confirmation Due31/12/2016

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.