BANICO LIMITED

Key Data

Status

Active

Company No.

02440630

Incorporation date

07/11/1989

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1989)

19/09/2025

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

View PDF (2 pages)

19/09/2025

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

View PDF (2 pages)

19/09/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (4 pages)

16/06/2025

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

View PDF (10 pages)

18/02/2025

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

View PDF (10 pages)

21/10/2024

Withdrawal of a person with significant control statement on 2024-10-21

View PDF (2 pages)

21/10/2024

Notification of Banico Holdings Limited as a person with significant control on 2017-08-31

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19/09/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (4 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

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

View PDF (2 pages)

18/09/2024

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

View PDF (2 pages)

18/09/2024

Director's details changed for Mr Navid Bani on 2024-08-01

View PDF (2 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)

26/09/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (4 pages)

14/07/2023

Termination of appointment of Ezzat Bani as a secretary on 2023-07-14

View PDF (1 pages)

31/05/2023

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

View PDF (10 pages)

30/05/2023

Appointment of Mr Navid Bani as a director on 2023-04-01

View PDF (2 pages)

02/11/2022

Appointment of Mrs Ezzat Bani as a secretary on 2022-11-02

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

25/07/2022

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

View PDF (12 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)

31/08/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

01/07/2021

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

View PDF (13 pages)

18/06/2021

Termination of appointment of Ezzat Bani as a secretary on 2021-06-18

View PDF (1 pages)

02/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

20/08/2020

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

View PDF (12 pages)

29/08/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

14/07/2019

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

View PDF (12 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)

08/11/2018

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

View PDF (12 pages)

24/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

12/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (5 pages)

29/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

16/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

02/11/2016

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

View PDF (4 pages)

06/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (4 pages)

18/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

07/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (4 pages)

16/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

08/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (4 pages)

30/07/2013

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

View PDF (7 pages)

26/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

08/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (4 pages)

24/01/2011

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

21/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (4 pages)

21/12/2009

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

View PDF (2 pages)

15/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

22/12/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

06/11/2008

Return made up to 04/11/07; full list of members

View PDF (3 pages)

03/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 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 04/11/06; 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)

15/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/11/2006

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

View PDF (1 pages)

23/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

16/12/2005

Return made up to 04/11/05; full list of members

View PDF (2 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

29/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

16/12/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

12/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

10/11/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

22/12/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

18/11/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

21/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

13/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

10/11/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

21/03/2000

Return made up to 04/11/99; full list of members

View PDF (6 pages)

30/11/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

19/10/1999

Registered office changed on 19/10/99 from: 45 abbot's garth seamer scarborough north yorkshire, YO12 4QN

View PDF (1 pages)

22/12/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

16/11/1998

Return made up to 04/11/98; no change of members

View PDF (4 pages)

05/11/1997

Return made up to 04/11/97; no change of members

View PDF (4 pages)

22/10/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

28/01/1997

Return made up to 04/11/96; full list of members

View PDF (6 pages)

25/02/1996

Return made up to 04/11/95; no change of members

View PDF (4 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

30/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

27/10/1994

Return made up to 04/11/94; no change of members

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15/02/1994

Accounts for a small company made up to 1993-03-31

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13/12/1993

Return made up to 04/11/93; full list of members

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05/02/1993

Full accounts made up to 1992-03-31

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12/11/1992

Return made up to 04/11/92; no change of members

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26/04/1992

Full accounts made up to 1991-03-31

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15/04/1992

Return made up to 07/11/91; full list of members

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30/11/1989

Registered office changed on 30/11/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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30/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/11/1989

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-5.17 % *

* during past year

Cash in Bank

£1,393,751.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/08/2026

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
6
3.04M
-
0.00
1.75M
-

2022
7
3.22M
-
0.00
1.47M
-

2023
7
3.32M
-
0.00
1.39M
-

2023
7
3.32M
-
0.00
1.39M
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

3.32M £3.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.39M £-5.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bani, Ezzat	Secretary	02/11/2022 - 14/07/2023	-
Bani, Ezzat	Secretary	02/12/2004 - 17/06/2021	-
Bani, Navid	Director	01/04/2023 - 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

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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

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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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Description

About BANICO LIMITED

BANICO LIMITED is an(a) Active company incorporated on 07/11/1989 with the registered office located at C/O Banico, Dallimore Road, Manchester M23 9NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BANICO LIMITED?

BANICO LIMITED is currently Active. It was registered on 07/11/1989 .

Where is BANICO LIMITED located?

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

What does BANICO LIMITED do?

BANICO LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does BANICO LIMITED have?

BANICO LIMITED had 7 employees in 2023.

What is the latest filing for BANICO LIMITED?

The latest filing was on 19/09/2025: Director's details changed for Mr Ayoob Bani on 2025-08-28.