BANICO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10922843

Incorporation date

18/08/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2017)

08/09/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (4 pages)

05/09/2025

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

View PDF (2 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 Navid Bani on 2025-07-01

View PDF (2 pages)

16/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

17/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 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

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)

06/08/2024

Confirmation statement made on 2024-07-14 with updates

View PDF (4 pages)

08/08/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (4 pages)

31/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

25/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

19/07/2022

Confirmation statement made on 2022-07-14 with no updates

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)

14/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (4 pages)

01/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

21/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

21/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

19/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

19/11/2018

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

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

14/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

30/06/2018

Previous accounting period shortened from 2018-08-31 to 2018-03-31

View PDF (1 pages)

27/09/2017

Registered office address changed from Queens Court 24 Queen Street Manchester M2 5HX United Kingdom to The Gables 60 South Downs Road Bowdon Altrincham WA14 3DR on 2017-09-27

View PDF (1 pages)

18/08/2017

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

14/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
896.01K
-
0.00
-
-

2022
2
190.33K
-
0.00
-
-

2023
2
194.33K
-
0.00
-
-

2023
2
194.33K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

194.33K £2.10 % *

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	18/08/2017 - Present	8
Bani, Navid	Director	18/08/2017 - Present	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BANICO HOLDINGS LIMITED

BANICO HOLDINGS LIMITED is an(a) Active company incorporated on 18/08/2017 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 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BANICO HOLDINGS LIMITED?

BANICO HOLDINGS LIMITED is currently Active. It was registered on 18/08/2017 .

Where is BANICO HOLDINGS LIMITED located?

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

What does BANICO HOLDINGS LIMITED do?

BANICO HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BANICO HOLDINGS LIMITED have?

BANICO HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for BANICO HOLDINGS LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-07-14 with updates.