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BANZES UK LIMITED

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

This company is commonly known as Banzes Uk Limited. The company was founded 13 years ago and was given the registration number 07813714. The firm's registered office is in WARRINGTON. You can find them at 561 Winwick Road, , Warrington, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BANZES UK LIMITED
Company Number:07813714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:561 Winwick Road, Warrington, WA2 8QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Old Gardens, Dewhurst Road, Cheshunt, Waltham Cross, England, EN8 9PG

Director16 September 2023Active
12, Cyril Street, Warrington, England, WA2 7BY

Director05 March 2024Active
561, Winwick Road, Warrington, WA2 8QE

Director13 August 2023Active
561, Winwick Road, Warrington, England, WA2 8QE

Director18 October 2011Active
561, Winwick Road, Warrington, WA2 8QE

Director20 October 2020Active
3, Ivy Lodge, 22 Bulstrode Road, Hounslow, United Kingdom, TW3 3AR

Director18 October 2011Active
1a Old Gardens, Dewhurst Road, Cheshunt, Waltham Cross, England, EN8 9PG

Director06 September 2023Active

People with Significant Control

Mr Adam Omer
Notified on:05 March 2024
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:1a Old Gardens, Dewhurst Road, Waltham Cross, England, EN8 9PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jameson Banji
Notified on:16 September 2023
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:1a Old Gardens, Dewhurst Road, Waltham Cross, England, EN8 9PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Omer
Notified on:03 September 2023
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:1a Old Gardens, Dewhurst Road, Waltham Cross, England, EN8 9PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jameson Banji
Notified on:14 August 2023
Status:Active
Date of birth:July 1982
Nationality:British
Address:561, Winwick Road, Warrington, WA2 8QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Gracy Menezes
Notified on:11 February 2023
Status:Active
Date of birth:July 1985
Nationality:British
Address:561, Winwick Road, Warrington, WA2 8QE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Jameson Banji
Notified on:01 October 2016
Status:Active
Date of birth:July 1982
Nationality:British
Address:561, Winwick Road, Warrington, WA2 8QE
Nature of control:
  • Ownership of shares 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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