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Company Information for

BANYA LIMITED

30 CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 3PD,
Company Registration Number
07008675
Private Limited Company
Active

Company Overview

About Banya Ltd
BANYA LIMITED was founded on 2009-09-04 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Banya Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BANYA LIMITED
 
Legal Registered Office
30 CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH1 3PD
Other companies in BH1
 
Filing Information
Company Number 07008675
Company ID Number 07008675
Date formed 2009-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-04
Return next due 2018-09-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-22 04:19:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BANYA LIMITED
The accountancy firm based at this address is HOWARD BAKER LIMITED

Company Officers of BANYA LIMITED

Current Directors
Officer Role Date Appointed
DAWN RASBRIDGE
Director 2010-11-23
SIMON ANEURYN RASBRIDGE
Director 2010-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD LINDON BAKER
Director 2010-03-30 2010-11-23
ANDREW RONALD VINING
Director 2009-10-13 2010-03-30
VALERIE ANN VINING
Director 2009-10-13 2010-03-30
ANDREW RONALD VINING
Company Secretary 2009-10-13 2010-03-30
ADERYN HURWORTH
Director 2009-09-04 2009-10-13
HCS SECRETARIAL LIMITED
Company Secretary 2009-09-04 2009-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANEURYN RASBRIDGE TROTTERS & CO (UK) LTD Director 2015-12-30 CURRENT 2015-12-07 Active
SIMON ANEURYN RASBRIDGE CANFORD COURT (MANAGEMENT) LIMITED Director 2011-04-18 CURRENT 2004-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2017-07-07AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-03RES12VARYING SHARE RIGHTS AND NAMES
2017-02-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-26AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-08AR0104/09/15 FULL LIST
2015-06-24AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-04AR0104/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-06AR0104/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-06AR0104/09/12 FULL LIST
2012-06-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-19AR0104/09/11 FULL LIST
2010-11-24AP01DIRECTOR APPOINTED MRS DAWN RASBRIDGE
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD BAKER
2010-11-24AP01DIRECTOR APPOINTED MR SIMON ANEURYN RASBRIDGE
2010-11-24SH0123/11/10 STATEMENT OF CAPITAL GBP 8
2010-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-10AR0104/09/10 FULL LIST
2010-03-31AP01DIRECTOR APPOINTED MR HOWARD LINDON BAKER
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VINING
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE VINING
2010-03-30TM02APPOINTMENT TERMINATED, SECRETARY ANDREW VINING
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM TAWA 1 HORTON ROAD RINGWOOD BH24 2EB
2009-11-18AP03SECRETARY APPOINTED ANDREW RONALD VINING
2009-11-18AP01DIRECTOR APPOINTED MRS VALERIE ANN VINING
2009-11-18AP01DIRECTOR APPOINTED ANDREW RONALD VINING
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH
2009-10-19TM02APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2009-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to BANYA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANYA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANYA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 28,792

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANYA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 8
Cash Bank In Hand 2011-10-01 £ 203,502
Current Assets 2011-10-01 £ 216,737
Debtors 2011-10-01 £ 13,235
Shareholder Funds 2011-10-01 £ 187,945

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANYA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANYA LIMITED
Trademarks
We have not found any records of BANYA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BANYA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-3 GBP £38 516-Payts-Ext Foster Parents
London Borough of Sutton 2015-1 GBP £9,310 Foster Parents
London Borough of Newham 2014-12 GBP £23,856 GENERAL > FOSTERING P&V
London Borough of Croydon 2014-11 GBP £47,513 PRIVATE CONTRACTORS PAYMENT - OTHER
Birmingham City Council 2014-10 GBP £136,650
London Borough of Croydon 2014-9 GBP £89,086
Nottingham City Council 2014-8 GBP £79,314
Lewisham Council 2014-7 GBP £101,325
London Borough of Camden 2014-6 GBP £59,426
London Borough of Camden 2014-5 GBP £99,899
London Borough of Camden 2014-4 GBP £56,473
London Borough of Camden 2014-3 GBP £186,791
London Borough of Camden 2014-2 GBP £87,057
London Borough of Camden 2014-1 GBP £63,691
London Borough of Camden 2013-12 GBP £66,838
Wolverhampton City Council 2013-11 GBP £19,154
Croydon Council 2013-10 GBP £47,824
Croydon Council 2013-9 GBP £7,371
Croydon Council 2013-8 GBP £30,303
Lewisham Council 2013-7 GBP £14,496
London Borough of Camden 2013-6 GBP £74,791
Croydon Council 2013-5 GBP £32,534
Croydon Council 2013-4 GBP £47,376
London Borough of Camden 2013-3 GBP £72,063
Croydon Council 2013-2 GBP £29,243
Croydon Council 2013-1 GBP £57,830
Croydon Council 2012-12 GBP £20,125
Croydon Council 2012-11 GBP £26,997
Croydon Council 2012-10 GBP £64,053
Croydon Council 2012-9 GBP £25,323
Croydon Council 2012-8 GBP £109,192
Croydon Council 2012-7 GBP £37,723
Croydon Council 2012-6 GBP £10,462
Croydon Council 2012-5 GBP £20,070
Croydon Council 2012-4 GBP £24,824
Croydon Council 2012-3 GBP £12,276
Croydon Council 2012-2 GBP £27,954
Croydon Council 2012-1 GBP £17,723
Croydon Council 2011-12 GBP £18,026
Croydon Council 2011-11 GBP £26,328
Croydon Council 2011-10 GBP £23,177
Croydon Council 2011-9 GBP £5,767
Croydon Council 2011-8 GBP £16,055
Croydon Council 2011-7 GBP £11,753
London Borough of Redbridge 2011-6 GBP £14,314 Support Package
London Borough of Redbridge 2011-5 GBP £6,982 Support Package
London Borough of Merton 2011-4 GBP £15,710
London Borough of Merton 2011-3 GBP £16,990 Supplies and Services
Croydon Council 2011-2 GBP £38,730
Croydon Council 2011-1 GBP £19,596
London Borough of Merton 2010-12 GBP £17,455 Supplies & Services
London Borough of Merton 2010-11 GBP £4,073 Supplies & Services
London Borough of Redbridge 2010-10 GBP £6,982 Support Package
London Borough of Merton 2010-9 GBP £14,894 Task Based Fostering
London Borough of Merton 2010-8 GBP £14,895 Task Based Fostering
London Borough of Redbridge 2010-7 GBP £3,607 Support Package
London Borough of Redbridge 2010-6 GBP £10,821 Support Package
London Borough of Redbridge 2010-5 GBP £10,473 Fostering Costs - Agency
London Borough of Redbridge 2010-4 GBP £10,821 Fostering Costs - Agency
London Borough of Redbridge 2010-3 GBP £10,473 Fostering Costs - Agency
London Borough of Redbridge 2010-2 GBP £10,821 Fostering Costs - Agency
London Borough of Newham 2000-0 GBP £13,033 SERVICES FROM VOL BODIES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BANYA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANYA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANYA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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