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BANYANHAWK LIMITED

BANYANHAWK LIMITED

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

    • Overview

    Company NameBANYANHAWK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16917624
    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 BANYANHAWK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BANYANHAWK LIMITED located?

    Registered Office Address
    2 Universal Square
    Devonshire Street North
    M12 6JH Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANYANHAWK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnSep 17, 2027

    What is the status of the latest confirmation statement for BANYANHAWK LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    OverdueNo

    What are the latest filings for BANYANHAWK LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Benjamin Graham Eades as a person with significant control on Dec 17, 2025

    		2 pagesPSC01

    Notification of Carol Allen as a person with significant control on Dec 17, 2025

    		2 pagesPSC01

    Notification of Naeem Kauser as a person with significant control on Dec 17, 2025

    		2 pagesPSC01

    Notification of Aneel Mussarat as a person with significant control on Dec 17, 2025

    		2 pagesPSC01

    Current accounting period extended from Dec 31, 2026 to Mar 31, 2027

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 17, 2025

    Statement of capital on Dec 17, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BANYANHAWK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Carol
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		Director
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		EnglandBritish343575420001
    EADES, Benjamin Graham
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		Director
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		EnglandBritish343575430001
    TRACEY, William David
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		Director
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		EnglandBritish294776630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANYANHAWK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canure Holdings (Uk) Limited
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		Dec 17, 2025
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16807451
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Aneel Mussarat
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		Dec 17, 2025
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Naeem Kauser
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		Dec 17, 2025
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carol Allen
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		Dec 17, 2025
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Graham Eades
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		Dec 17, 2025
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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