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BANYAN JEWELLERY LIMITED

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

This company is commonly known as Banyan Jewellery Limited. The company was founded 13 years ago and was given the registration number 07495047. The firm's registered office is in NEWTON ABBOT. You can find them at Units 3 & 4 Riviera House, 26 Salisbury Road, Newton Abbot, Devon. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:BANYAN JEWELLERY LIMITED
Company Number:07495047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Units 3 & 4 Riviera House, 26 Salisbury Road, Newton Abbot, Devon, England, TQ12 2DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Highweek Village, Newton Abbot, England, TQ12 1QA

Director17 January 2011Active
12, Highweek Village, Newton Abbot, England, TQ12 1QA

Director17 January 2011Active

People with Significant Control

Mrs Vanessa Mary Zalman
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Units 3 & 4, Riviera House, Newton Abbot, England, TQ12 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yaniv Zalman
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:Israeli
Country of residence:England
Address:Units 3 & 4, Riviera House, Newton Abbot, England, TQ12 2DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-02-09Persons with significant control

Change to a person with significant control.

Download
2020-08-26Accounts

Accounts with accounts type total exemption full.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

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2019-01-09Officers

Change person director company with change date.

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2019-01-09Persons with significant control

Change to a person with significant control.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-21Capital

Capital return purchase own shares.

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2018-11-12Capital

Capital cancellation shares.

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2018-10-18Officers

Termination director company with name termination date.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-15Officers

Change person director company with change date.

Download
2018-01-15Persons with significant control

Change to a person with significant control.

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-01Accounts

Accounts with accounts type total exemption small.

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