Founded in 2016, Banbu, classified under reg no. 09961031 is an active company. Currently registered at 2nd Floor, Unicorn House EN6 1TL, Potters Bar the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has one director. Haim C., appointed on 20 January 2016. There are currently no secretaries appointed. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2nd Floor, Unicorn House |
| Office Address2 | Station Close |
| Town | Potters Bar |
| Post code | EN6 1TL |
| Country of origin | United Kingdom |
| Registration Number | 09961031 |
| Date of Incorporation | Wed, 20th Jan 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (177 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 20 January 2016
The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Haim C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Banbury Management Group Sa that put Tortola, Virgin Island (British) as the official address. This PSC has a legal form of "a limited liability", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Haim C.
| Notified on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Banbury Management Group Sa
Omc Chambers Cay 1, Wickhams, Roadtown, Tortola, VG1110, Virgin Island (British)
| Legal authority | Virgin Island (British) |
| Legal form | Limited Liability |
| Country registered | Virgin Island (British) |
| Place registered | Virgin Island (British) |
| Registration number | 1752637 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Investments Fixed Assets | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 19th Jan 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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