Banxtra Consultants Limited BEACONSFIELD


Banxtra Consultants started in year 2014 as Private Limited Company with registration number 08887570. The Banxtra Consultants company has been functioning successfully for ten years now and its status is active. The firm's office is based in Beaconsfield at C/o Azets Burnham Yard. Postal code: HP9 2JH.

There is a single director in the firm at the moment - Justin M., appointed on 7 February 2018. In addition, a secretary was appointed - Dipa S., appointed on 7 February 2018. As of 28 April 2024, there were 2 ex directors - Farad A., Barbara K. and others listed below. There were no ex secretaries.

Banxtra Consultants Limited Address / Contact

Office Address C/o Azets Burnham Yard
Office Address2 London End
Town Beaconsfield
Post code HP9 2JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08887570
Date of Incorporation Tue, 11th Feb 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Justin M.

Position: Director

Appointed: 07 February 2018

Dipa S.

Position: Secretary

Appointed: 07 February 2018

Farad A.

Position: Director

Appointed: 25 November 2015

Resigned: 15 May 2018

Barbara K.

Position: Director

Appointed: 11 February 2014

Resigned: 25 November 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Estate Of Mr Farad A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Estate Of Mr Farad A.

Notified on 6 April 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 Worth111     
Balance Sheet
Cash Bank On Hand   703 20055 40110 87131 04530 059
Current Assets  1815 701175 402130 872151 046138 393
Debtors  1112 501120 001120 001120 001108 334
Other Debtors   100 001100 001100 001100 001100 001
Cash Bank In Hand001     
Net Assets Liabilities Including Pension Asset Liability111     
Reserves/Capital
Shareholder Funds111     
Other
Creditors   816 787180 853135 874155 308143 132
Net Current Assets Liabilities  1-1 086-5 451-5 002-4 262-4 739
Other Creditors   806 787164 853117 674141 807128 632
Trade Creditors Trade Payables   10 00016 00018 20013 50114 500
Trade Debtors Trade Receivables   12 50020 00020 00020 0008 333
Called Up Share Capital Not Paid Not Expressed As Current Asset100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
Free Download (7 pages)

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