Banza & Sons Timber - Uk Limited in FELTHAM

Banza & Sons Timber - Uk Limited FELTHAM

Banza & Sons Timber - Uk started in year 2013 as Private Limited Company with registration number 08356019. The Banza & Sons Timber - Uk company has been functioning successfully for 11 years now and its status is active - proposal to strike off. The firm's office is based in Feltham at 21 Lewin Terrace. Postal code: TW14 8ED.

Banza & Sons Timber - Uk Limited Address / Contact

Office Address	21 Lewin Terrace
Town	Feltham
Post code	TW14 8ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08356019
Date of Incorporation	Thu, 10th Jan 2013
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st January
Company age	11 years old
Account next due date	Sun, 31st Jan 2021 (1181 days after)
Account last made up date	Thu, 31st Jan 2019
Next confirmation statement due date	Sun, 21st Feb 2021 (2021-02-21)
Last confirmation statement dated	Fri, 10th Jan 2020

Company staff

David M.

Position: Secretary

Appointed: 01 September 2020

Joel B.

Position: Director

Appointed: 01 September 2014

Dominique B.

Position: Director

Appointed: 10 January 2013

Francois B.

Position: Secretary

Appointed: 30 March 2015

Resigned: 30 September 2020

Zfania S.

Position: Secretary

Appointed: 01 September 2014

Resigned: 26 March 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Dominique B. This PSC and has 50,01-75% shares.

Dominique B.

Notified on	1 January 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Net Worth	2	2	200	100	100

Balance Sheet
Cash Bank In Hand	2	150	150	50	50
Net Assets Liabilities Including Pension Asset Liability	2	2	200	100	100

Reserves/Capital
Shareholder Funds	2	2	200	100	100

Other
Number Shares Allotted	1	2	2	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	50	50	50	50
Par Value Share	1	1	100		100
Share Capital Allotted Called Up Paid	2	2	200	100	100

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021	gazette	Free Download (1 page)
AP03	On 2020/09/01, company appointed a new person to the position of a secretary filed on: 1st, October 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/09/30 filed on: 1st, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/10 filed on: 21st, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 1st, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/10 filed on: 24th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 9th, February 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from 3rd Floor 207 Regent Street London W1B 3HH on 2018/01/26 to 21 Lewin Terrace Feltham Middlesex TW14 8ED filed on: 26th, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/01/10 filed on: 26th, January 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 23rd, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/10 filed on: 12th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 14th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/10 filed on: 12th, January 2016	annual return	Free Download (4 pages)
CH01	On 2016/01/05 director's details were changed filed on: 11th, January 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 2nd, April 2015	accounts	Free Download (2 pages)
AP03	On 2015/03/30, company appointed a new person to the position of a secretary filed on: 31st, March 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/03/26 filed on: 27th, March 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/10 filed on: 12th, January 2015	annual return	Free Download (4 pages)
AP03	On 2014/09/01, company appointed a new person to the position of a secretary filed on: 30th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/01. filed on: 30th, September 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 17th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/10 filed on: 23rd, January 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/23	capital
NEWINC	Company registration filed on: 10th, January 2013	incorporation	Free Download (24 pages)

Banza & Sons Timber - Uk Limited FELTHAM

Banza & Sons Timber - Uk Limited Address / Contact

Company Information / Profile

Company staff

David M.

Joel B.

Dominique B.

Francois B.

Zfania S.

People with significant control

Annual reports financial information

Company filings

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