BANYAN TREE MKG (UK) LTD

Key Data

Status

Active

Company No.

06254797

Incorporation date

22/05/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2007)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

27/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

30/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

06/10/2023

Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2023-10-06

View PDF (1 pages)

06/10/2023

Director's details changed for Mr Dharmali Kusumadi on 2023-10-06

View PDF (2 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

17/01/2023

Termination of appointment of Keen Choy Moy as a director on 2022-12-30

View PDF (1 pages)

17/01/2023

Appointment of Min Hai Edmund Tan as a director on 2022-12-30

View PDF (2 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

15/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

07/02/2022

Full accounts made up to 2020-12-31

View PDF (19 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

28/01/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

29/09/2020

Appointment of Mr Keen Choy Moy as a director on 2020-09-28

View PDF (2 pages)

29/09/2020

Termination of appointment of Suat Lay Yeo as a director on 2020-09-28

View PDF (1 pages)

29/09/2020

Termination of appointment of Chiet Kuan as a director on 2020-09-28

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

12/06/2019

Appointment of Mr Chiet Kuan as a director on 2019-05-31

View PDF (2 pages)

12/06/2019

Termination of appointment of Jane Teah as a secretary on 2019-05-31

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

30/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

29/05/2018

Director's details changed for Mr Dharmali Kusumadi on 2018-03-02

View PDF (2 pages)

24/05/2018

Director's details changed for Mr Dharmali Kusumadi on 2018-03-02

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

04/09/2017

Appointment of Mr Dharmali Kusumadi as a director on 2017-09-01

View PDF (2 pages)

24/08/2017

Termination of appointment of Poh Sum Timothy Cheong as a director on 2017-08-14

View PDF (1 pages)

26/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

28/11/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

25/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (4 pages)

25/05/2016

Director's details changed for Eddy Hock Lye See on 2016-05-01

View PDF (2 pages)

15/03/2016

Termination of appointment of Abid Mahmood Hassan Butt as a director on 2016-03-01

View PDF (1 pages)

15/03/2016

Appointment of Poh Sum Timothy Cheong as a director on 2016-03-01

View PDF (2 pages)

15/03/2016

Appointment of Suat Lay Yeo as a director on 2016-03-01

View PDF (2 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

27/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (4 pages)

05/01/2015

Appointment of Jane Teah as a secretary on 2015-01-01

View PDF (2 pages)

05/01/2015

Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2015-01-01

View PDF (1 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

02/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (4 pages)

02/06/2014

Director's details changed for Eddy Hock Lye See on 2014-05-02

View PDF (2 pages)

13/01/2014

Appointment of Tricor Corporate Secretaries Limited as a secretary

View PDF (2 pages)

13/01/2014

Termination of appointment of Aldbridge Services London Limited as a secretary

View PDF (1 pages)

13/01/2014

Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 2014-01-13

View PDF (1 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

15/07/2013

Appointment of Abid Mahmood Hassan Butt as a director

View PDF (2 pages)

05/07/2013

Termination of appointment of Kim Chong as a director

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (4 pages)

27/06/2013

Director's details changed for Eddy Hock Lye See on 2009-10-01

View PDF (2 pages)

27/06/2013

Secretary's details changed for Aldbridge Services London Limited on 2009-10-01

View PDF (1 pages)

14/01/2013

Certificate of change of name

View PDF (3 pages)

29/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

19/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

14/06/2012

Appointment of Kim Seng Chong as a director

View PDF (3 pages)

14/06/2012

Termination of appointment of Ariel Vera as a director

View PDF (2 pages)

13/06/2012

Certificate of change of name

View PDF (2 pages)

13/06/2012

Change of name notice

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

27/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

13/11/2009

Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 2009-11-13

View PDF (1 pages)

13/11/2009

Appointment of Aldbridge Services London Limited as a secretary

View PDF (1 pages)

13/11/2009

Termination of appointment of Aquis Secretaries Limited as a secretary

View PDF (1 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

15/06/2009

Return made up to 25/05/09; full list of members

View PDF (6 pages)

09/06/2009

Director's change of particulars / eddy see / 01/07/2008

View PDF (1 pages)

10/03/2009

Registered office changed on 10/03/2009 from 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

04/07/2008

Return made up to 25/05/08; full list of members

View PDF (5 pages)

18/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/09/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

22/05/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALDBRIDGE SERVICES LONDON LIMITED	Corporate Secretary	29/09/2009 - 20/12/2013	32
TRICOR CORPORATE SECRETARIES LIMITED	Corporate Secretary	20/12/2013 - 01/01/2015	21
AQUIS SECRETARIES LIMITED	Corporate Secretary	22/05/2007 - 29/09/2009	99
Kusumadi, Dharmali	Director	01/09/2017 - Present	-
Moy, Keen Choy	Director	27/09/2020 - 29/12/2022	-

Persons with Significant Control

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

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15/04/1996

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Description

About BANYAN TREE MKG (UK) LTD

BANYAN TREE MKG (UK) LTD is an(a) Active company incorporated on 22/05/2007 with the registered office located at Suite 5, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 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 BANYAN TREE MKG (UK) LTD?

BANYAN TREE MKG (UK) LTD is currently Active. It was registered on 22/05/2007 .

Where is BANYAN TREE MKG (UK) LTD located?

BANYAN TREE MKG (UK) LTD is registered at Suite 5, 7th Floor 50 Broadway, London SW1H 0DB.

What does BANYAN TREE MKG (UK) LTD do?

BANYAN TREE MKG (UK) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BANYAN TREE MKG (UK) LTD?

The latest filing was on 02/10/2025: Full accounts made up to 2024-12-31.