Baniara Ltd is a private limited company that can be found at Office L4C, Roma Plaza, 9 Waterloo Road, Wolverhampton WV1 4NB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-12-19, this 4-year-old company is run by 1 director.
Director Jeralyn T., appointed on 27 January 2020.
The company is classified as "freight transport by road" (Standard Industrial Classification code: 49410).
The last confirmation statement was filed on 2022-12-18 and the deadline for the next filing is 2024-01-01. Moreover, the accounts were filed on 05 April 2023 and the next filing should be sent on 05 January 2025.
| Office Address | Office L4c |
| Office Address2 | Roma Plaza, 9 Waterloo Road |
| Town | Wolverhampton |
| Post code | WV1 4NB |
| Country of origin | United Kingdom |
| Registration Number | 12371281 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Freight transport by road |
| End of financial Year | 5th April |
| Company age | 5 years old |
| Account next due date | Sun, 5th Jan 2025 (253 days left) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 27 January 2020
The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Jeralyn T. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Melanie G. This PSC owns 75,01-100% shares.
Jeralyn T.
| Notified on | 27 January 2020 |
| Nature of control: |
75,01-100% shares |
Melanie G.
| Notified on | 19 December 2019 |
| Ceased on | 27 January 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | ||||
| Current Assets | 1 | 66 657 | 83 | 1 |
| Net Assets Liabilities | 1 | 154 | 83 | 1 |
| Other | ||||
| Average Number Employees During Period | 2 | 1 | ||
| Creditors | 66 503 | |||
| Net Current Assets Liabilities | 1 | 154 | 83 | 1 |
| Total Assets Less Current Liabilities | 1 | 154 | 83 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th December 2023 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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