Banoa Limited HYTHE


Founded in 2011, Banoa, classified under reg no. 07759123 is an active company. Currently registered at 15 Alexandra Corniche CT21 5RW, Hythe the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Robert V., appointed on 2 September 2011. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Olaf S.. There were no ex secretaries.

Banoa Limited Address / Contact

Office Address 15 Alexandra Corniche
Town Hythe
Post code CT21 5RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07759123
Date of Incorporation Thu, 1st Sep 2011
Industry Non-trading company
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Robert V.

Position: Director

Appointed: 02 September 2011

Ostrea Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 28 May 2015

Resigned: 01 December 2020

Quaedvlieg Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 02 November 2011

Resigned: 28 May 2015

Olaf S.

Position: Director

Appointed: 01 September 2011

Resigned: 02 September 2011

Dj & M Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 September 2011

Resigned: 02 November 2011

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Ostrea Participations Limited from Hythe, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ostrea Participations Limited

15 Alexandra Corniche, Hythe, CT21 5RW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 9438960
Notified on 1 June 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 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100     
Balance Sheet
Cash Bank On Hand  100100100100100100
Net Assets Liabilities  100100100100100100
Cash Bank In Hand100100100     
Net Assets Liabilities Including Pension Asset Liability100100100     
Reserves/Capital
Shareholder Funds100100100     
Other
Number Shares Allotted 100100100100100100100
Par Value Share 1111111
Share Capital Allotted Called Up Paid100100100     

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Tue, 22nd Aug 2023
filed on: 27th, September 2023
Free Download (3 pages)

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