BANICO CONTROLS LIMITED

Key Data

Status

Active

Company No.

05304659

Incorporation date

03/12/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2004)

07/04/2026

Accounts for a dormant company made up to 2026-03-31

View PDF (2 pages)

03/12/2025

Confirmation statement made on 2025-11-29 with updates

View PDF (5 pages)

19/09/2025

Secretary's details changed for Mr Ayoob Bani on 2025-08-28

View PDF (1 pages)

05/09/2025

Change of details for Mr Ayoob Bani as a person with significant control on 2025-07-01

View PDF (2 pages)

05/09/2025

Director's details changed for Mr Ayoob Bani on 2025-07-01

View PDF (2 pages)

10/04/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

18/02/2025

Cessation of Ezzat Banni as a person with significant control on 2025-02-18

View PDF (1 pages)

18/02/2025

Notification of Ayoob Bani as a person with significant control on 2025-02-18

View PDF (2 pages)

18/02/2025

Termination of appointment of Ezzat Bani as a director on 2025-02-18

View PDF (1 pages)

18/02/2025

Appointment of Mr Ayoob Bani as a director on 2025-02-18

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (4 pages)

11/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

18/09/2024

Registered office address changed from Apt. 4 Windswood 4 Park Road Bowdon Altrincham WA14 3JF England to Banico Ltd Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX on 2024-09-18

View PDF (1 pages)

18/09/2024

Secretary's details changed for Mr Ayoob Bani on 2024-08-01

View PDF (1 pages)

18/09/2024

Registered office address changed from Banico Ltd Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX England to C/O Banico Dallimore Road Manchester M23 9NX on 2024-09-18

View PDF (1 pages)

07/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (4 pages)

05/01/2023

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

11/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

29/03/2022

Registered office address changed from 7 Evenholme Green Walk Bowdon Altrincham WA14 2SL England to Apt. 4 Windswood 4 Park Road Bowdon Altrincham WA14 3JF on 2022-03-29

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

24/05/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

25/01/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

06/07/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

13/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

04/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

02/01/2019

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

19/11/2018

Registered office address changed from The Gables 60 South Downs Road Bowdon Altrincham Cheshire WA14 3DR to 7 Evenholme Green Walk Bowdon Altrincham WA14 2SL on 2018-11-19

View PDF (1 pages)

04/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

05/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

20/06/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

25/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

21/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

08/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

17/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

04/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

12/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

11/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

09/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

24/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

10/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

11/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

11/12/2009

Director's details changed for Ezzat Bani on 2009-10-01

View PDF (2 pages)

28/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

23/03/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

08/12/2008

Return made up to 03/12/08; full list of members

View PDF (3 pages)

14/01/2008

Return made up to 03/12/07; full list of members

View PDF (2 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

26/02/2007

Return made up to 03/12/06; full list of members

View PDF (2 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Secretary's particulars changed

View PDF (1 pages)

07/11/2006

Registered office changed on 07/11/06 from: 54 holbeck avenue scarborough north yorkshire YO11 2XQ

View PDF (1 pages)

22/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

20/03/2006

Return made up to 03/12/05; full list of members

View PDF (2 pages)

23/02/2005

Registered office changed on 23/02/05 from: 54 holbeck avenue scarborough north yourkshire YO11 2XQ

View PDF (1 pages)

17/02/2005

Secretary resigned

View PDF (1 pages)

17/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (1 pages)

03/12/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
1.00
-
0.00
-
-

2022
2
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bani, Ayoob	Director	18/02/2025 - Present	8
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	03/12/2004 - 03/12/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	03/12/2004 - 03/12/2004	15962
Bani, Ezzat	Director	03/12/2004 - 18/02/2025	-
Bani, Ayoob	Secretary	03/12/2004 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BANICO CONTROLS LIMITED

BANICO CONTROLS LIMITED is an(a) Active company incorporated on 03/12/2004 with the registered office located at C/O Banico, Dallimore Road, Manchester M23 9NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANICO CONTROLS LIMITED?

BANICO CONTROLS LIMITED is currently Active. It was registered on 03/12/2004 .

Where is BANICO CONTROLS LIMITED located?

BANICO CONTROLS LIMITED is registered at C/O Banico, Dallimore Road, Manchester M23 9NX.

What does BANICO CONTROLS LIMITED do?

BANICO CONTROLS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BANICO CONTROLS LIMITED?

The latest filing was on 07/04/2026: Accounts for a dormant company made up to 2026-03-31.