BANYA FAMILY PLACEMENT AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
BANYA FAMILY PLACEMENT AGENCY LIMITED
COMPANY NUMBER
03161115
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
19/02/1996
(28 years and 10 months old)
WEBSITE
www.banya.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/02/1996
30/07/2004
BANYA FAMILY PLACEMENT AGENCY
LONDON
SE24 9DA
Telephone: 01628683201
TPS: No
Office 7
64-66 Wingate Square
London
SW4 0AF
Telephone: 86785330
Unit 1, 6 & 7 Croxted Mews
286A - 288 Croxted Road
London
SE24 9DA
SE24 9DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANYA FAMILY PLACEMENT AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANYA FAMILY PLACEMENT AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANYA FAMILY PLACEMENT AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/02/1996 - Present (28 years and 10 months) Born in Nov 1962 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Director: 19/02/1996 - Present (28 years and 10 months) Secretary: 19/02/1996 - Present (28 years and 10 months) Born in Jan 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 06/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 16/07/2020 | New Board Member Nyasha Gwatidzo (926049604) Appointed |
| 14/07/2020 | Nyasha Gwatidzo (904633767) has left the board |
| 14/07/2020 | New Board Member Chido Poe (927184443) Appointed |
| 14/07/2020 | New Board Member Dorothy Shambabweva (927000903) Appointed |
| 14/07/2020 | New Board Member Florence Chiwetu (916978803) Appointed |
| 12/05/2020 | Paul John Rackham Soper (901494837) has left the board |
| 20/04/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 25/03/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 03/04/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 27/11/2015 | New Accounts filed |
| 22/03/2015 | New Confirmation Statement filed |
| 20/03/2015 | New Accounts filed |
| 02/04/2014 | New Accounts filed |
| 17/03/2014 | New Confirmation Statement filed |
| 04/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 04/03/2013 | New Confirmation Statement filed |
| 01/03/2013 | Change in Reg. Office |
| 22/02/2013 | Change in Reg. Office |
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