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Home > England & Wales Companies > BANYA FAMILY LTD
Company Information for

BANYA FAMILY LTD

OFFICE 18, 64-66 WINGATE SQUARE, LONDON, SW4 0AF,
Company Registration Number
07347405
Private Limited Company
Active

Company Overview

About Banya Family Ltd
BANYA FAMILY LTD was founded on 2010-08-17 and has its registered office in London. The organisation's status is listed as "Active". Banya Family Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANYA FAMILY LTD
 
Legal Registered Office
OFFICE 18
64-66 WINGATE SQUARE
LONDON
SW4 0AF
Other companies in SW4
 
Filing Information
Company Number 07347405
Company ID Number 07347405
Date formed 2010-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809707216  
Last Datalog update: 2024-03-06 14:35:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANYA FAMILY LTD
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Companies with same name BANYA FAMILY LTD
The following companies were found which have the same name as BANYA FAMILY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANYA FAMILY PLACEMENT AGENCY LIMITED Office 18 64-66 Wingate Square 64-66 WINGATE SQUARE London SW4 0AF Active Company formed on the 1996-02-19

Company Officers of BANYA FAMILY LTD

Current Directors
Officer Role Date Appointed
ARFAN MOHAMMED ASLAM
Director 2015-11-01
NYASHA GWATIDZO
Director 2010-08-17
PAUL JOHN RACKHAM SOPER
Director 2012-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NYASHA GWATIDZO WALK WITH ME NETWORK LTD Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
NYASHA GWATIDZO WORLD IMPACT CAPITAL LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
NYASHA GWATIDZO ZIMBABWE WOMENS NETWORK UK LIMITED Director 2012-05-09 CURRENT 2004-05-07 Dissolved 2014-09-16
NYASHA GWATIDZO VANA PROJECTS LIMITED Director 2009-04-13 CURRENT 2009-04-13 Active - Proposal to Strike off
NYASHA GWATIDZO IMBA HOUSING LTD Director 2001-05-10 CURRENT 2001-05-10 Active
NYASHA GWATIDZO BANYA FAMILY PLACEMENT AGENCY LIMITED Director 1996-02-19 CURRENT 1996-02-19 Active
PAUL JOHN RACKHAM SOPER IMBA HOUSING LTD Director 2001-05-10 CURRENT 2001-05-10 Active
PAUL JOHN RACKHAM SOPER BANYA FAMILY PLACEMENT AGENCY LIMITED Director 1996-02-19 CURRENT 1996-02-19 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
2023-12-11Previous accounting period shortened from 30/06/23 TO 31/03/23
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-01-26DIRECTOR APPOINTED MS YEMURAI SOPER-GWATIDZO
2022-01-26DIRECTOR APPOINTED MR EDZAI SOPER-GWATIDZO
2022-01-26AP01DIRECTOR APPOINTED MS YEMURAI SOPER-GWATIDZO
2021-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/21 FROM 3rd Floor 67 Wingate Square Old Clapham Town London SW4 0AF
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2020-12-24TM01APPOINTMENT TERMINATED, DIRECTOR FLORENCE CHIWETU
2020-08-05CH01Director's details changed for Ms Dorothy Shambabweva on 2020-07-01
2020-07-28MEM/ARTSARTICLES OF ASSOCIATION
2020-07-28RES12Resolution of varying share rights or name
2020-07-28SH08Change of share class name or designation
2020-07-28SH10Particulars of variation of rights attached to shares
2020-07-23SH04Sale or transfer of treasury shares on 2020-07-02
  • GBP 0
2020-07-14AP01DIRECTOR APPOINTED MS NYASHA GWATIDZO
2020-07-10PSC07CESSATION OF NYASHA GWATIDZO AS A PERSON OF SIGNIFICANT CONTROL
2020-07-10PSC02Notification of Banya Holdings Ltd as a person with significant control on 2020-07-02
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR NYASHA GWATIDZO
2020-07-10AP01DIRECTOR APPOINTED MS FLORENCE CHIWETU
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN RACKHAM SOPER
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ARFAN MOHAMMED ASLAM
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 10 on 2017-12-07
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28SH08Change of share class name or designation
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16SH0108/09/16 STATEMENT OF CAPITAL GBP 100
2016-11-02SH0131/08/16 STATEMENT OF CAPITAL GBP 78.00
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28SH0108/09/16 STATEMENT OF CAPITAL GBP 100
2016-09-22RES14Resolutions passed:
  • B & c shares 08/09/2016
2016-09-20RES12VARYING SHARE RIGHTS AND NAMES
2016-09-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2016-09-20RES01ADOPT ARTICLES 31/08/2016
2016-09-20RES01ADOPT ARTICLES 31/08/2016
2016-09-18SH08Change of share class name or designation
2016-09-17SH10Particulars of variation of rights attached to shares
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 65
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-05AP01DIRECTOR APPOINTED MR ARFAN MOHAMMED ASLAM
2015-11-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 65
2015-09-02AR0117/08/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06AA01Previous accounting period shortened from 31/08/14 TO 30/06/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 65
2014-09-03AR0117/08/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0117/08/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM SPECTRUM HOUSE BROMELLS ROAD LONDON SW4 0BN ENGLAND
2012-09-05AR0117/08/12 FULL LIST
2012-04-23AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-28AP01DIRECTOR APPOINTED PAUL SOPER
2011-09-14AR0117/08/11 FULL LIST
2010-11-10SH0105/10/10 STATEMENT OF CAPITAL GBP 65
2010-08-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BANYA FAMILY LTD 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 FAMILY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANYA FAMILY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 626,802
Creditors Due Within One Year 2012-08-31 £ 786,634
Creditors Due Within One Year 2012-08-31 £ 786,634
Creditors Due Within One Year 2011-08-31 £ 1,086,627

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FAMILY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 0
Current Assets 2012-08-31 £ 0
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 0
Fixed Assets 2013-08-31 £ 2,118,985
Fixed Assets 2012-08-31 £ 2,122,182
Fixed Assets 2012-08-31 £ 2,122,182
Fixed Assets 2011-08-31 £ 2,125,379
Shareholder Funds 2013-08-31 £ 1,492,404
Shareholder Funds 2012-08-31 £ 1,335,744
Shareholder Funds 2012-08-31 £ 1,335,744
Shareholder Funds 2011-08-31 £ 1,038,914
Tangible Fixed Assets 2013-08-31 £ 150,244
Tangible Fixed Assets 2012-08-31 £ 153,441
Tangible Fixed Assets 2012-08-31 £ 153,441
Tangible Fixed Assets 2011-08-31 £ 156,638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANYA FAMILY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANYA FAMILY LTD
Trademarks
We have not found any records of BANYA FAMILY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANYA FAMILY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as BANYA FAMILY LTD are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where BANYA FAMILY LTD 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 FAMILY LTD 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 FAMILY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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