BANHA ENTERPRISE LTD

Key Data

Status

Active

Company No.

07316936

Incorporation date

15/07/2010

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2010)

25/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2026

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

02/08/2025

Appointment of Mr Mostafa Ragab Mohamed as a director on 2025-07-15

View PDF (2 pages)

22/01/2025

Appointment of Mrs Fawzia Ragab Mohamed Mostafa as a director on 2025-01-20

View PDF (2 pages)

14/01/2025

Termination of appointment of Mostafa Ragab Mohamed as a director on 2025-01-13

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (6 pages)

06/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

29/11/2022

Notification of Mostafa Ragab Mohamed as a person with significant control on 2022-11-18

View PDF (2 pages)

25/11/2022

Withdrawal of a person with significant control statement on 2022-11-25

View PDF (2 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

08/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

07/03/2022

Termination of appointment of Gillian Tracey Mohamed as a director on 2021-09-01

View PDF (1 pages)

27/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

26/05/2021

Appointment of Mrs Gillian Tracey Mohamed as a director on 2021-05-01

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (5 pages)

29/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

04/09/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

20/11/2019

Amended total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

11/11/2019

Registered office address changed from 254 Goldhawk Road London W12 9PE to 95 Bloemfontein Road London W12 7DA on 2019-11-11

View PDF (1 pages)

31/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

26/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

18/09/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

18/06/2018

Previous accounting period shortened from 2018-03-31 to 2017-11-30

View PDF (1 pages)

29/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

09/07/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

19/04/2017

Current accounting period shortened from 2016-07-31 to 2016-03-31

View PDF (1 pages)

18/08/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

29/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

03/09/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (3 pages)

28/05/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

05/12/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (3 pages)

01/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2014

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (3 pages)

30/09/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

30/09/2014

Registered office address changed from Threshold and Union House 65 69 Shepherds Bush Green London W12 8TX England to 254 Goldhawk Road London W12 9PE on 2014-09-30

View PDF (1 pages)

30/09/2014

Director's details changed for Mr Mostafa Ragab Mohamed on 2013-06-12

View PDF (2 pages)

22/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

29/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2013

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (3 pages)

13/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

14/10/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (3 pages)

15/07/2010

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-1.17 % *

* during past year

Cash in Bank

£45,112.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

18/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
5.16K
-
0.00
45.65K
-

2022
1
62.44K
-
0.00
45.11K
-

2022
1
62.44K
-
0.00
45.11K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

62.44K £1.11K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

45.11K £-1.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mohamed, Mostafa Ragab	Director	15/07/2025 - Present	14
Mohamed, Mostafa Ragab	Director	15/07/2010 - 13/01/2025	14
Mostafa, Fawzia Ragab Mohamed	Director	20/01/2025 - Present	-
Mohamed, Gillian Tracey	Director	01/05/2021 - 01/09/2021	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About BANHA ENTERPRISE LTD

BANHA ENTERPRISE LTD is an(a) Active company incorporated on 15/07/2010 with the registered office located at 95 Bloemfontein Road, London W12 7DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BANHA ENTERPRISE LTD?

BANHA ENTERPRISE LTD is currently Active. It was registered on 15/07/2010 .

Where is BANHA ENTERPRISE LTD located?

BANHA ENTERPRISE LTD is registered at 95 Bloemfontein Road, London W12 7DA.

What does BANHA ENTERPRISE LTD do?

BANHA ENTERPRISE LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BANHA ENTERPRISE LTD have?

BANHA ENTERPRISE LTD had 1 employees in 2022.

What is the latest filing for BANHA ENTERPRISE LTD?

The latest filing was on 25/02/2026: Compulsory strike-off action has been discontinued.