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BANYO LTD

BANYO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBANYO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03955869
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANYO LTD?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BANYO LTD located?

    Registered Office Address
    64 St Barnabas Road
    Leicester
    LE5 4BD
    Undeliverable Registered Office AddressNo

    What were the previous names of BANYO LTD?

    Previous Company Names
    Company NameFromUntil
    HUMA TRADING LIMITEDMar 24, 2000Mar 24, 2000

    What are the latest accounts for BANYO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BANYO LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024
    OverdueYes

    What are the latest filings for BANYO LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Nov 30, 2021

    		8 pagesAAMD

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Aug 31, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 31, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Previous accounting period extended from Aug 31, 2020 to Nov 30, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 31, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 31, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 31, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 31, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BANYO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUDHRY, Adeeba Imtiaz
    Knighton Grange Road
    LE2 2LF Leicester
    25
    		Secretary
    Knighton Grange Road
    LE2 2LF Leicester
    25
    		BritishSecretary86585160001
    CHAUDHRY, Imtiaz Hussain
    Knighton Grange Road
    LE2 2LF Leicester
    25
    		Director
    Knighton Grange Road
    LE2 2LF Leicester
    25
    		United KingdomBritishDirector69008950003
    CHAUDHRY, Imtiaz Hussain
    21-23 Sussex Street
    LE5 3BF Leicester
    Leicestershire
    		Secretary
    21-23 Sussex Street
    LE5 3BF Leicester
    Leicestershire
    		British69008950002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CHAUDHRY, Shahid Pervez
    3 Sybil Road
    LE3 2EX Leicester
    Leicestershire
    		Director
    3 Sybil Road
    LE3 2EX Leicester
    Leicestershire
    		BritishDirector69008960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANYO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Imtiaz Hussain Chaudhry
    LE2 2LF Leicester
    25 Knighton Grange Road
    United Kingdom
    		Apr 06, 2016
    LE2 2LF Leicester
    25 Knighton Grange Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Adeeba Imtiaz Chaudhry
    LE2 2LF Leicester
    25 Knighton Grange Road
    United Kingdom
    		Apr 06, 2016
    LE2 2LF Leicester
    25 Knighton Grange Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0