Banya Holdings Ltd

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Banya Holdings Ltd

12621162Private Limited With Share Capital

6-7 Croxted Mews, 286A-288 Croxted Road, London, SE249DA
Incorporated

26/05/2020

Company Age

5 years

Directors

4

Employees

4

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Banya Holdings Ltd (12621162) is a private limited with share capital incorporated on 26/05/2020 (5 years old) and registered in london, SE249DA. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 26/05/2020
SE249DA
4 employees

Financial Overview

Total Assets

£6.33M

Liabilities

£5.43M

Net Assets

£900.5K

Cash

£0

Key Metrics

4

Employees

4

Directors

4

Shareholders

Board of Directors

4

Filed Documents

37
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Memorandum Articles
Category:Incorporation
Date:21-01-2021
Resolution
Category:Resolution
Date:21-01-2021
Capital Cancellation Shares
Category:Capital
Date:08-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Incorporation Company
Category:Incorporation
Date:26-05-2020

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

6-7 Croxted Mews, 286A-288 Croxted Road, London, Se24 9Da, SE249DARegistered

Related Companies

2

Contact

6-7 Croxted Mews, 286A-288 Croxted Road, London, SE249DA