Banex (UK) Limited

Company Registration Number: 07760117

Company registered in England and Wales

Approximate Location Map

Registered Address

2 LEATHWELL ROAD
LEATHWELL ROAD
LONDON
SE8 4JL

There are 7 companies currently registered at this postcode, including this one.

All companies at SE8 4JL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Banex (UK) Limited is a Private Company Limited by Shares first registered on 2 September 2011. Its current registered address is in London.

Registration Data

Company Number

07760117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £50,495£58,646£77,058£83,285£83,397
Current Assets £2,951£690£12,764£4,069£6,199
of which Cash £1,272£690£12,764£4,069£6,199
Total Assets £53,446£59,336£89,822£87,354£89,596
Current Liabilities £2,115£1,000£13,530£1,780£3,078
Net Current Assets £836£-310£-766£2,289£3,121
Total Net Worth £51,331£58,336£76,292£85,574£86,518

Previous Names

No previous names

Company Officers

  • MBANISI, Judith Chiamaka

    Director

    Appointed on 2 September 2011

     

    Nationality: Nigerian

    Occupation: Business

    Month of birth: January 1988

    2 Leathwell Road
    Leathwell Road
    London
    SE8 4JL
    England

  • MBANISI, Juliet Chidinma

    Director

    Appointed on 2 September 2011

     

    Nationality: Nigerian

    Occupation: Business

    Month of birth: January 1988

    2 Leathwell Road
    Leathwell Road
    London
    SE8 4JL
    England

  • MBANISI, Victor Ogo, Rev Dr

    Director

    Appointed on 2 September 2011

     

    Nationality: Nigerian

    Occupation: Industrialist

    Month of birth: July 1959

    2 Leathwell Road
    Leathwell Road
    London
    SE8 4JL
    England

  • MBANISI, Victor Tochukwu

    Director

    Appointed on 2 September 2011

     

    Nationality: Nigerian

    Occupation: Business

    Month of birth: October 1986

    2 Leathwell Road
    Leathwell Road
    London
    SE8 4JL
    England

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 November 2018 [View PDF]

    Action Date: 2 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7HZWOP4. Transaction: MzIxODU4Mzg1OWFkaXF6a2N4.

  2. 28 June 2018 Micro company accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X7914SKR. Transaction: MzIwODU3NTk2NGFkaXF6a2N4.

  3. 25 September 2017 [View PDF]

    Action Date: 2 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FPNYM0. Transaction: MzE4NjEzNTg1NGFkaXF6a2N4.

  4. 28 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69JPCVS. Transaction: MzE3OTIxNTY5M2FkaXF6a2N4.

  5. 26 October 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9CFM. Transaction: MzE2MDUxMzEyNmFkaXF6a2N4.

  6. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A248X6. Transaction: MzE1MTczNjMwOGFkaXF6a2N4.

  7. 23 October 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMPGHS. Transaction: MzEzMzcwMDM0N2FkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANXF76. Transaction: MzEyNjEyNjAzMWFkaXF6a2N4.

  9. 8 October 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3DYEY. Transaction: MzEwOTA4MzMyMmFkaXF6a2N4.

  10. 8 October 2014 Director's details changed for Rev Dr Victor Ogo Mbanisi on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH01. Barcode: X3I3DYIZ. Transaction: MzEwOTA3NTk3NmFkaXF6a2N4.

  11. 8 October 2014 Director's details changed for Miss Juliet Chidinma Mbanisi on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH01. Barcode: X3I3DYIR. Transaction: MzEwOTA3NTk3MmFkaXF6a2N4.

  12. 8 October 2014 Director's details changed for Mr Victor Tochukwu Mbanisi on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH01. Barcode: X3I3DYEQ. Transaction: MzEwOTA3NTk4MGFkaXF6a2N4.

  13. 8 October 2014 Director's details changed for Miss Judith Chiamaka Mbanisi on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH01. Barcode: X3I3DYII. Transaction: MzEwOTA3NTk2OGFkaXF6a2N4.

  14. 30 June 2014 Registered office address changed from 77 Poplar Place Thamesmead London SE28 8BA on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B61HAA. Transaction: MzEwMjg3MzExNmFkaXF6a2N4.

  15. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B61D42. Transaction: MzEwMjg3MTk4N2FkaXF6a2N4.

  16. 23 October 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLLSRS. Transaction: MzA4NzUwMzAzNGFkaXF6a2N4.

  17. 21 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24KWU29. Transaction: MzA3NDkyMTcwNWFkaXF6a2N4.

  18. 7 November 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1L6X1SO. Transaction: MzA2NzEzMDcxM2FkaXF6a2N4.

  19. 10 October 2012 Registered office address changed from Flat 5 Belle Vue House Kendal Walk Leeds LS3 1NP England on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: A1J7HGTD. Transaction: MzA2NTYyODM0M2FkaXF6a2N4.

  20. 23 September 2011 Statement of capital following an allotment of shares on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Capital. Type: SH01. Barcode: XU6VSXS9. Transaction: MzA0NDMzMDcyM2FkaXF6a2N4.

  21. 2 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMY0OX68. Transaction: MzA0MzEyMDAzMGFkaXF6a2N4.

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