BANYA FAMILY LTD

Key Data

Status

Active

Company No.

07347405

Incorporation date

17/08/2010

Size

Total Exemption Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2010)

15/04/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

12/03/2026

Director's details changed for Miss Chido Takunda Sarah Poe on 2026-03-01

View PDF (2 pages)

31/12/2025

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

View PDF (7 pages)

04/06/2025

Registered office address changed from Unit 1, 6 & 7 Croxted Mews 286a - 288 Croxted Road London SE24 9DA England to 6-7 Croxted Mews 286a-288 Croxted Road London SE24 9DA on 2025-06-04

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-04 with no updates

View PDF (3 pages)

30/12/2024

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

View PDF (7 pages)

07/08/2024

Change of details for Banya Holdings Ltd as a person with significant control on 2024-08-07

View PDF (2 pages)

07/08/2024

Director's details changed for Ms Dorothy Shambambeva on 2024-08-07

View PDF (2 pages)

29/05/2024

Registered office address changed from Office 7 64-66 Wingate Sqauare London SW4 0AF England to Unit 1, 6 & 7 Croxted Mews 286a - 288 Croxted Road London SE24 9DA on 2024-05-29

View PDF (1 pages)

24/04/2024

Change of details for Banya Holdings Ltd as a person with significant control on 2024-04-01

View PDF (2 pages)

03/04/2024

Registered office address changed from Office 18 64-66 Wingate Square London SW4 0AF England to Office 7 64-66 Wingate Sqauare London SW4 0AF on 2024-04-03

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

18/01/2024

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

View PDF (7 pages)

11/12/2023

Previous accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

29/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

30/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

26/01/2022

Appointment of Mr Edzai Soper-Gwatidzo as a director on 2022-01-13

View PDF (2 pages)

26/01/2022

Appointment of Ms Yemurai Soper-Gwatidzo as a director on 2022-01-13

View PDF (2 pages)

22/09/2021

Registered office address changed from 3rd Floor 67 Wingate Square Old Clapham Town London SW4 0AF to Office 18 64-66 Wingate Square London SW4 0AF on 2021-09-22

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

12/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (5 pages)

24/12/2020

Termination of appointment of Florence Chiwetu as a director on 2020-12-18

View PDF (1 pages)

05/08/2020

Director's details changed for Ms Dorothy Shambabweva on 2020-07-01

View PDF (2 pages)

28/07/2020

Memorandum and Articles of Association

View PDF (14 pages)

28/07/2020

Resolutions

View PDF (2 pages)

28/07/2020

Change of share class name or designation

View PDF (2 pages)

28/07/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/07/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/07/2020

Appointment of Ms Nyasha Gwatidzo as a director on 2020-07-03

View PDF (2 pages)

10/07/2020

Cessation of Nyasha Gwatidzo as a person with significant control on 2020-07-02

View PDF (1 pages)

10/07/2020

Notification of Banya Holdings Ltd as a person with significant control on 2020-07-02

View PDF (2 pages)

10/07/2020

Termination of appointment of Nyasha Gwatidzo as a director on 2020-07-02

View PDF (1 pages)

10/07/2020

Appointment of Miss Chido Poe as a director on 2020-07-01

View PDF (2 pages)

10/07/2020

Appointment of Ms Dorothy Shambabweva as a director on 2020-07-01

View PDF (2 pages)

10/07/2020

Appointment of Ms Florence Chiwetu as a director on 2020-07-01

View PDF (2 pages)

07/05/2020

Termination of appointment of Paul John Rackham Soper as a director on 2020-04-12

View PDF (1 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (5 pages)

17/02/2020

Termination of appointment of Arfan Mohammed Aslam as a director on 2020-02-17

View PDF (1 pages)

23/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

20/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

17/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

19/09/2018

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

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

01/02/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

28/03/2017

Change of share class name or designation

View PDF (2 pages)

16/03/2017

Statement of capital following an allotment of shares on 2016-09-08

View PDF (3 pages)

02/11/2016

Statement of capital following an allotment of shares on 2016-08-31

View PDF (5 pages)

28/09/2016

Statement of capital following an allotment of shares on 2016-09-08

View PDF (7 pages)

22/09/2016

Resolutions

View PDF (2 pages)

20/09/2016

Resolutions

View PDF (19 pages)

18/09/2016

Change of share class name or designation

View PDF (2 pages)

17/09/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/09/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

05/05/2016

Appointment of Mr Arfan Mohammed Aslam as a director on 2015-11-01

View PDF (2 pages)

24/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

02/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

09/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

06/03/2015

Previous accounting period shortened from 2014-08-31 to 2014-06-30

View PDF (1 pages)

03/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

28/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (9 pages)

20/02/2013

Registered office address changed from Spectrum House Bromells Road London SW4 0BN England on 2013-02-20

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

23/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

28/03/2012

Appointment of Paul Soper as a director

View PDF (2 pages)

14/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (3 pages)

10/11/2010

Statement of capital following an allotment of shares on 2010-10-05

View PDF (3 pages)

17/08/2010

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,745.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/03/2026

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
57
183.79K
-
0.00
1.75K
-

2022
42
425.51K
-
0.00
1.75K
-

2023
37
602.02K
-
0.00
1.75K
-

2023
37
602.02K
-
0.00
1.75K
-

Employees

2023

Employees

37 -12 % *

Net Assets(GBP)

602.02K £41.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.75K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chiwetu, Florence	Director	01/07/2020 - 18/12/2020	26
Gwatidzo, Nyasha	Director	03/07/2020 - Present	39
Gwatidzo, Nyasha	Director	17/08/2010 - 02/07/2020	39
Ms Dorothy Shambambeva	Director	01/07/2020 - Present	3
Ms Chido Poe	Director	01/07/2020 - Present	7

Persons with Significant Control

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

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Description

About BANYA FAMILY LTD

BANYA FAMILY LTD is an(a) Active company incorporated on 17/08/2010 with the registered office located at 6-7 Croxted Mews 286a-288 Croxted Road, London SE24 9DA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of BANYA FAMILY LTD?

BANYA FAMILY LTD is currently Active. It was registered on 17/08/2010 .

Where is BANYA FAMILY LTD located?

BANYA FAMILY LTD is registered at 6-7 Croxted Mews 286a-288 Croxted Road, London SE24 9DA.

What does BANYA FAMILY LTD do?

BANYA FAMILY LTD operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

How many employees does BANYA FAMILY LTD have?

BANYA FAMILY LTD had 37 employees in 2023.

What is the latest filing for BANYA FAMILY LTD?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-04 with no updates.