BANYA FAMILY LTD
Active - Accounts Filed
General Information
NAME
BANYA FAMILY LTD
COMPANY NUMBER
07347405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
17/08/2010
(14 years and 4 months old)
WEBSITE
www.banya.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE24 9DA
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
Want to learn more about BANYA FAMILY LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANYA HOLDINGS LTD | Active - Accounts Filed | View Report |
| BANYA FAMILY LTD | Active - Accounts Filed | View Report |
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 LTD?
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 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANYA FAMILY LTD?
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 |
|
13/01/2022 - Present (2 years and 11 months) Born in Sep 1995 (age: 29) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/01/2022 - Present (2 years and 11 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANYA HOLDINGS LTD | Active - Accounts Filed | View Report |
| BANYA FAMILY LTD | Active - Accounts Filed | View Report |
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 |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Yemurai Soper-Gwatidzo (929183408) Appointed |
| 28/01/2022 | New Board Member Edzai Soper-Gwatidzo (929183480) Appointed |
| 24/09/2021 | New Accounts filed |
| 17/03/2021 | 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 |
| 08/03/2020 | New Confirmation Statement filed |
| 19/02/2020 | Arfan Mohammed Aslam (920786227) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 09/05/2016 | New Board Member Arfan Mohammed Aslam (920786227) Appointed |
| 06/09/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 22/02/2013 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
