Banxia Holdings Limited in Stramongate KENDAL

Banxia Holdings Limited KENDAL

Founded in 1998, Banxia Holdings, classified under reg no. 03491677 is an active company. Currently registered at First Floor East Bridge Mills LA9 4UB, Kendal the company has been in the business for twenty six years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

There is a single director in the firm at the moment - Matthew J., appointed on 13 January 1998. In addition, a secretary was appointed - Jennifer B., appointed on 13 January 1998. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Banxia Holdings Limited Address / Contact

Office Address	First Floor East Bridge Mills
Office Address2	Stramongate
Town	Kendal
Post code	LA9 4UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03491677
Date of Incorporation	Tue, 13th Jan 1998
Industry	Dormant Company
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Jennifer B.

Position: Secretary

Appointed: 13 January 1998

Matthew J.

Position: Director

Appointed: 13 January 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1998

Resigned: 13 January 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Jennifer B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew J. This PSC owns 25-50% shares and has 25-50% voting rights.

Jennifer B.

Notified on	13 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Matthew J.

Notified on	13 January 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Net Assets Liabilities	2	2	2

Other
Description Principal Activities		99 999	99 999
Fixed Assets	2	2	2
Total Assets Less Current Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 30th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 30th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 30th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 25th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 10th, April 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 4th, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 28th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 22nd, June 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 21st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th January 2016 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th January 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 19th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th January 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th March 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 20th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th January 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th January 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 3rd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th January 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 29th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th January 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 4th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th January 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 10th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th January 2010 with full list of members filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 24th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 5th March 2009 with shareholders record filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 2nd, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 17th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 17th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to 23rd March 2007 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd March 2007 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
363a	Annual return up to 24th January 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 24th January 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 1st, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 1st, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 7th February 2005 with shareholders record filed on: 7th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 2nd, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 2nd, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to 27th February 2004 with shareholders record filed on: 27th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 27th February 2004 with shareholders record filed on: 27th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 10th, July 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 10th, July 2003	accounts	Free Download (3 pages)
363s	Annual return up to 21st January 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 21st January 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 27th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 27th, May 2002	accounts	Free Download (5 pages)
363s	Annual return up to 23rd January 2002 with shareholders record filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 23rd January 2002 with shareholders record filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363(288)	23rd January 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th September 2000 filed on: 13th, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 13th, February 2001	accounts	Free Download (6 pages)
363s	Annual return up to 15th January 2001 with shareholders record filed on: 15th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 15th January 2001 with shareholders record filed on: 15th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 30th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 30th, June 2000	accounts	Free Download (6 pages)
363s	Annual return up to 24th February 2000 with shareholders record filed on: 24th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 24th February 2000 with shareholders record filed on: 24th, February 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1998 filed on: 17th, May 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 1998 filed on: 17th, May 1999	accounts	Free Download (5 pages)
363s	Annual return up to 18th January 1999 with shareholders record filed on: 18th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 18th January 1999 with shareholders record filed on: 18th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 30/09/98 filed on: 26th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 30/09/98 filed on: 26th, February 1998	accounts	Free Download (1 page)

Banxia Holdings Limited KENDAL

Banxia Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jennifer B.

Matthew J.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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