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BANIM LTD

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

This company is commonly known as Banim Ltd. The company was founded 4 years ago and was given the registration number 12168180. The firm's registered office is in LONDON. You can find them at 3 Norfolk Avenue, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BANIM LTD
Company Number:12168180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:3 Norfolk Avenue, London, England, N15 6JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Norfolk Avenue, London, England, N15 6JX

Director05 December 2019Active
97, Highfield Avenue, London, United Kingdom, NW11 9TU

Director21 August 2019Active
97, Highfield Avenue, London, United Kingdom, NW11 9TU

Director21 August 2019Active

People with Significant Control

Mrs Golda Leiba Grossnass
Notified on:05 December 2019
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:3, Norfolk Avenue, London, England, N15 6JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neta Katz
Notified on:21 August 2019
Status:Active
Date of birth:October 1986
Nationality:Israeli
Country of residence:United Kingdom
Address:97, Highfield Avenue, London, United Kingdom, NW11 9TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Heni Katz
Notified on:21 August 2019
Status:Active
Date of birth:February 1987
Nationality:Israeli
Country of residence:United Kingdom
Address:97, Highfield Avenue, London, United Kingdom, NW11 9TU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Gazette

Gazette filings brought up to date.

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2024-04-04Confirmation statement

Confirmation statement with updates.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Change account reference date company previous shortened.

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2021-01-03Confirmation statement

Confirmation statement with updates.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-12-05Persons with significant control

Notification of a person with significant control.

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2019-12-05Officers

Appoint person director company with name date.

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2019-12-05Persons with significant control

Cessation of a person with significant control.

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2019-12-05Persons with significant control

Cessation of a person with significant control.

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2019-12-05Officers

Termination director company with name termination date.

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2019-12-05Officers

Termination director company with name termination date.

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2019-11-24Address

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

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2019-11-18Address

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

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2019-08-21Incorporation

Incorporation company.

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