BANZ LIMITED

Key Data

Status

Active

Company No.

04647962

Incorporation date

27/01/2003

Size

Total Exemption Full

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2003)

14/01/2026

Director's details changed for Bevan John Beames on 2009-10-01

View PDF (2 pages)

14/01/2026

Director's details changed for Bevan John Beames on 2025-08-31

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (5 pages)

12/01/2026

Change of details for Bevan John Beames as a person with significant control on 2026-01-12

View PDF (2 pages)

12/01/2026

Change of details for Christopher John Albonico as a person with significant control on 2026-01-12

View PDF (2 pages)

12/01/2026

Director's details changed for Christopher John Albonico on 2025-08-31

View PDF (2 pages)

02/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

23/06/2025

Statement of capital following an allotment of shares on 2025-06-10

View PDF (4 pages)

23/06/2025

Resolutions

View PDF (1 pages)

23/06/2025

Memorandum and Articles of Association

View PDF (17 pages)

17/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (5 pages)

05/09/2024

Cessation of Cabb Enterprises Pty Limited as a person with significant control on 2024-09-05

View PDF (1 pages)

04/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (4 pages)

11/04/2023

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

View PDF (11 pages)

08/02/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (4 pages)

01/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

18/10/2021

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

View PDF (12 pages)

28/06/2021

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

View PDF (12 pages)

02/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

31/03/2020

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

View PDF (11 pages)

13/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

17/01/2020

Change of details for Bevan John Beames as a person with significant control on 2020-01-14

View PDF (2 pages)

17/01/2020

Change of details for Christopher John Albonico as a person with significant control on 2020-01-14

View PDF (2 pages)

17/01/2020

Director's details changed for Bevan John Beames on 2020-01-14

View PDF (2 pages)

17/01/2020

Director's details changed for Christopher John Albonico on 2020-01-14

View PDF (2 pages)

25/03/2019

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

View PDF (10 pages)

21/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

21/03/2018

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

View PDF (11 pages)

09/02/2018

Change of details for Bevan John Beames as a person with significant control on 2018-02-09

View PDF (2 pages)

09/02/2018

Director's details changed for Bevan John Beames on 2018-02-09

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

23/03/2017

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

View PDF (4 pages)

09/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (8 pages)

07/03/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

03/03/2016

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

View PDF (4 pages)

30/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

24/11/2014

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

View PDF (4 pages)

31/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

30/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

31/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

29/01/2013

Director's details changed for Christopher John Albonico on 2013-01-20

View PDF (2 pages)

29/01/2013

Director's details changed for Bevan John Beames on 2013-01-20

View PDF (2 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

07/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

27/01/2012

Director's details changed for Bevan John Beames on 2012-01-01

View PDF (2 pages)

27/01/2012

Director's details changed for Christopher John Albonico on 2012-01-01

View PDF (2 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

10/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

02/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for Bevan John Beames on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Bevan John Beames on 2009-10-15

View PDF (2 pages)

10/06/2009

Registered office changed on 10/06/2009 from, c/o richard place dobson, 29 high street, crawley, west sussex, RH10 1BQ

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

09/02/2009

Appointment terminated secretary lindsay albonico

View PDF (1 pages)

09/02/2009

Appointment terminated director steven cygulis

View PDF (1 pages)

09/02/2009

Appointment terminated director lindsay albonico

View PDF (1 pages)

09/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

18/03/2008

Return made up to 27/01/08; no change of members

View PDF (5 pages)

06/03/2008

Director and secretary's change of particulars / lindsay albonico / 18/02/2008

View PDF (1 pages)

06/03/2008

Director and secretary's change of particulars / lindsay albonico / 18/02/2008

View PDF (1 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

03/05/2007

Return made up to 27/01/07; full list of members

View PDF (8 pages)

11/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

15/02/2006

Return made up to 27/01/06; full list of members

View PDF (8 pages)

19/05/2005

Return made up to 27/01/05; full list of members

View PDF (8 pages)

21/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

04/11/2004

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

20/02/2004

Return made up to 27/01/04; full list of members

View PDF (8 pages)

05/03/2003

Accounting reference date extended from 31/01/04 to 30/06/04

View PDF (1 pages)

05/03/2003

Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

28/01/2003

New director appointed

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (1 pages)

28/01/2003

New secretary appointed;new director appointed

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Registered office changed on 27/01/03 from:\84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

27/01/2003

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BANZ LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
39.17K
-
0.00
226.30K
-

2022
12
120.78K
-
0.00
68.44K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/01/2003 - 27/01/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	27/01/2003 - 27/01/2003	9963
Beames, Bevan John	Director	27/01/2003 - Present	-
Albonico, Christopher John	Director	27/01/2003 - Present	-
Albonico, Lindsay Robert	Director	27/01/2003 - 27/01/2009	-

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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Silviculture and other forestry activities

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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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12/09/1990

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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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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 BANZ LIMITED

BANZ LIMITED is an(a) Active company incorporated on 27/01/2003 with the registered office located at Ground Floor, 1/7 Station Road, Crawley, West Sussex RH10 1HT. There are currently 2 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 BANZ LIMITED?

BANZ LIMITED is currently Active. It was registered on 27/01/2003 .

Where is BANZ LIMITED located?

BANZ LIMITED is registered at Ground Floor, 1/7 Station Road, Crawley, West Sussex RH10 1HT.

What does BANZ LIMITED do?

BANZ LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for BANZ LIMITED?

The latest filing was on 14/01/2026: Director's details changed for Bevan John Beames on 2009-10-01.