ltds.uk / companies / SC232153
THE BANNER & FLAG COMPANY LIMITED
9 Lubnaig Gardens, Bearsden, Glasgow, G61 4QX
ActiveltdINC 2002SIC 13300
Company Information
Registered Address9 Lubnaig Gardens, Bearsden, Glasgow, G61 4QX
Incorporated29 May 2002
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 13300 — Unknown
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due20 February 2026
Confirmation Last Filed6 February 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £104,510 | £104,510 | £-100,948 | £-95,733 | £-90,536 | £-85,744 | £79,605 | £-76,365 | — | — |
| Cash | — | — | — | — | — | — | — | — | £568 | £665 |
| Current assets | £460 | £460 | £885 | £797 | £1,511 | £1,882 | £1,708 | £2,284 | £5,972 | £5,207 |
| Fixed assets | £15,942 | £15,942 | £19,441 | £0 | £0 | £0 | £4 | £0 | £8 | £16 |
| Creditors | £104,510 | £119,662 | £120,524 | £95,030 | £91,247 | £87,626 | £81,313 | £78,649 | £67,576 | £57,944 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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