Banah Corporate Limited in Tottenham LONDON

Banah Corporate Limited LONDON

Founded in 2016, Banah Corporate, classified under reg no. 10310472 is a active - proposal to strike off company. Currently registered at 156 Seaford Road N15 5DS, London the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Sat, 31st Aug 2019.

Banah Corporate Limited Address / Contact

Office Address	156 Seaford Road
Office Address2	Tottenham
Town	London
Post code	N15 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10310472
Date of Incorporation	Wed, 3rd Aug 2016
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st August
Company age	8 years old
Account next due date	Mon, 31st May 2021 (1094 days after)
Account last made up date	Sat, 31st Aug 2019
Next confirmation statement due date	Tue, 16th Aug 2022 (2022-08-16)
Last confirmation statement dated	Mon, 2nd Aug 2021

Company staff

Malachi R.

Position: Director

Appointed: 03 August 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Malachi R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Malachi R.

Notified on	3 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31

Balance Sheet
Cash Bank On Hand	4 467	228
Net Assets Liabilities	106	2 900
Property Plant Equipment	737	737

Other
Version Production Software		1
Creditors	5 310	3 865
Fixed Assets	737	737
Net Current Assets Liabilities	843	3 637
Property Plant Equipment Gross Cost	737	737
Total Assets Less Current Liabilities	106	2 900

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Fri, 10th Mar 2023. New Address: 156 Seaford Road Tottenham London N15 5DS. Previous address: 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom filed on: 10th, March 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Fri, 10th Mar 2023. New Address: 156 Seaford Road Tottenham London N15 5DS. Previous address: 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom filed on: 10th, March 2023	address	Free Download (1 page)
PSC04	Change to a person with significant control Fri, 10th Mar 2023 filed on: 10th, March 2023	persons with significant control	Free Download (2 pages)
CH01	On Fri, 10th Mar 2023 director's details were changed filed on: 10th, March 2023	officers	Free Download (2 pages)
AD01	Address change date: Mon, 28th Feb 2022. New Address: 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 156 Seaford Road Tottenham London N15 5DS United Kingdom filed on: 28th, February 2022	address	Free Download (1 page)
CH01	On Wed, 23rd Feb 2022 director's details were changed filed on: 23rd, February 2022	officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, February 2022	gazette	Free Download (1 page)
AD01	Address change date: Wed, 27th Oct 2021. New Address: 156 Seaford Road Tottenham London N15 5DS. Previous address: 71-75 Shelton Street London WC2H 9JQ England filed on: 27th, October 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 2nd Aug 2021 filed on: 8th, September 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: Sat, 31st Oct 2020. New Address: 71-75 Shelton Street London WC2H 9JQ. Previous address: 13 Gilbert Close Gilbert Close London SE18 4PT England filed on: 31st, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 2nd Aug 2020 filed on: 9th, October 2020	confirmation statement	Free Download (4 pages)
AD01	Address change date: Fri, 9th Oct 2020. New Address: 13 Gilbert Close Gilbert Close London SE18 4PT. Previous address: 156 Seaford Road Tottenham London N15 5DS United Kingdom filed on: 9th, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 2nd Aug 2019 filed on: 27th, November 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, November 2019	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 22nd, October 2019	gazette	Free Download (1 page)
CH01	On Wed, 18th Sep 2019 director's details were changed filed on: 18th, September 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 18th Sep 2019 filed on: 18th, September 2019	persons with significant control	Free Download (2 pages)
AD01	Address change date: Wed, 18th Sep 2019. New Address: 156 Seaford Road Tottenham London N15 5DS. Previous address: 71-75 Shelton Street London WC2H 9JQ England filed on: 18th, September 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 28th, June 2019	accounts	Free Download (8 pages)
AD01	Address change date: Mon, 19th Nov 2018. New Address: 71-75 Shelton Street London WC2H 9JQ. Previous address: 84 Pretoria Road London E11 4BD United Kingdom filed on: 19th, November 2018	address	Free Download (1 page)
PSC04	Change to a person with significant control Mon, 19th Nov 2018 filed on: 19th, November 2018	persons with significant control	Free Download (2 pages)
CH01	On Thu, 6th Sep 2018 director's details were changed filed on: 6th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 2nd Aug 2018 filed on: 6th, September 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 6th Sep 2018. New Address: 84 Pretoria Road London E11 4BD. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England filed on: 6th, September 2018	address	Free Download (1 page)
AD01	Address change date: Thu, 6th Sep 2018. New Address: 84 Pretoria Road London E11 4BD. Previous address: 156 Seaford Road Tottenham London N15 5DS United Kingdom filed on: 6th, September 2018	address	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 10th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 3rd, May 2018	accounts	Free Download (5 pages)
CH01	On Tue, 29th Aug 2017 director's details were changed filed on: 29th, August 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 29th Aug 2017 filed on: 29th, August 2017	persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 29th Aug 2017. New Address: 156 Seaford Road Tottenham London N15 5DS. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England filed on: 29th, August 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 2nd Aug 2017 filed on: 25th, August 2017	confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, August 2016	incorporation	Free Download