BANYAN FERNHURST LIMITED

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BANYAN FERNHURST LIMITED

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Key Data

Status

Liquidation

Company No.

08564220

Incorporation date

11/06/2013

Size

Unaudited abridged

Contacts

Registered address

Registered address

Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQCopy
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Latest events (Record since 11/06/2013)
dot icon21/01/2026
Notice to Registrar of Companies of Notice of disclaimer
dot icon21/11/2025
Statement of affairs
dot icon21/11/2025
Resolutions
dot icon21/11/2025
Appointment of a voluntary liquidator
dot icon21/11/2025
Registered office address changed from The Kings Arms Midhurst Road Fernhurst Haslemere Surrey GU27 3HA to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2025-11-21
dot icon05/06/2025
Confirmation statement made on 2025-05-22 with no updates
dot icon30/04/2025
Unaudited abridged accounts made up to 2024-07-31
dot icon28/04/2025
Previous accounting period extended from 2024-07-28 to 2024-07-30
dot icon03/06/2024
Confirmation statement made on 2024-05-22 with no updates
dot icon26/04/2024
Unaudited abridged accounts made up to 2023-07-28
dot icon07/06/2023
Confirmation statement made on 2023-05-22 with no updates
dot icon22/05/2023
Unaudited abridged accounts made up to 2022-07-28
dot icon25/08/2022
Change of details for John Berkeley Portman as a person with significant control on 2022-05-11
dot icon28/07/2022
Total exemption full accounts made up to 2021-07-28
dot icon25/07/2022
Confirmation statement made on 2022-05-22 with updates
dot icon28/04/2022
Previous accounting period shortened from 2021-07-29 to 2021-07-28
dot icon25/05/2021
Confirmation statement made on 2021-05-22 with updates
dot icon24/05/2021
Statement of capital following an allotment of shares on 2021-05-01
dot icon24/05/2021
Appointment of Mr Pathum Suranga Kuruwita Arachichi as a director on 2021-05-01
dot icon24/05/2021
Appointment of Mrs Ashika Dulanjalee Kalubadanage as a director on 2021-05-01
dot icon27/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon15/07/2020
Total exemption full accounts made up to 2019-07-31
dot icon03/06/2020
Confirmation statement made on 2020-05-22 with no updates
dot icon31/07/2019
Total exemption full accounts made up to 2018-07-31
dot icon12/07/2019
Confirmation statement made on 2019-05-22 with no updates
dot icon26/04/2019
Previous accounting period shortened from 2018-07-30 to 2018-07-29
dot icon22/05/2018
Confirmation statement made on 2018-05-22 with no updates
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon06/06/2017
Termination of appointment of Sanjay Mahendranath Jha as a director on 2017-06-06
dot icon31/05/2017
Confirmation statement made on 2017-05-31 with updates
dot icon26/12/2016
Total exemption small company accounts made up to 2016-07-30
dot icon29/07/2016
Total exemption small company accounts made up to 2015-07-30
dot icon11/07/2016
Annual return made up to 2016-06-11 with full list of shareholders
dot icon29/04/2016
Previous accounting period shortened from 2015-07-31 to 2015-07-30
dot icon16/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon11/03/2015
Total exemption small company accounts made up to 2014-07-31
dot icon22/07/2014
Annual return made up to 2014-06-11 with full list of shareholders
dot icon02/08/2013
Current accounting period extended from 2014-06-30 to 2014-07-31
dot icon24/06/2013
Director's details changed for John Berkeley on 2013-06-24
dot icon11/06/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£19,068.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/07/2024
dot iconNext account date
30/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
10.96K
-
0.00
9.00K
-
2022
0
65.61K
-
0.00
-
-
2023
0
118.90K
-
0.00
19.07K
-
2023
0
118.90K
-
0.00
19.07K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

118.90K £Ascended81.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.07K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jha, Sanjay Mahendranath
Director
11/06/2013 - 06/06/2017
5
Portman, John Berkeley
Director
11/06/2013 - Present
4
Kalubadanage, Ashika Dulanjalee
Director
01/05/2021 - Present
-
Kuruwita Arachichi, Pathum Suranga
Director
01/05/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BANYAN FERNHURST LIMITED

BANYAN FERNHURST LIMITED is an(a) Liquidation company incorporated on 11/06/2013 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANYAN FERNHURST LIMITED?

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BANYAN FERNHURST LIMITED is currently Liquidation. It was registered on 11/06/2013 .

Where is BANYAN FERNHURST LIMITED located?

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BANYAN FERNHURST LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does BANYAN FERNHURST LIMITED do?

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BANYAN FERNHURST LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BANYAN FERNHURST LIMITED?

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The latest filing was on 21/01/2026: Notice to Registrar of Companies of Notice of disclaimer.