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BANBAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banban Limited. The company was founded 12 years ago and was given the registration number 07827929. The firm's registered office is in NUNEATON. You can find them at 1 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BANBAN LIMITED
Company Number:07827929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows, Stonehouse Drive, Sutton Coldfield, England, B74 3AL

Secretary28 October 2011Active
The Willows, Stonehouse Drive, Sutton Coldfield, United Kingdom, B74 3AL

Director28 October 2011Active
22a, Connaught Square, London, United Kingdom, W2 2HJ

Director28 October 2011Active
48, Gastein Road, London, England, W6 8LU

Director11 February 2013Active

People with Significant Control

Mr Kamal Haider
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:1 The Courtyard, Goldsmith Way, Nuneaton, United Kingdom, CV10 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sucha Bansal
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:The Willows, Stonehouse Drive, Sutton Coldfield, United Kingdom, B74 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-30Address

Change registered office address company with date old address new address.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-03-27Address

Change registered office address company with date old address new address.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-11-10Officers

Change person director company with change date.

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2016-11-10Officers

Change person secretary company with change date.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-01-04Miscellaneous

Legacy.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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