Banza & Sons Timber - UK Limited

Company Registration Number: 08356019

Company registered in England and Wales

Approximate Location Map

Registered Address

21 LEWIN TERRACE
FELTHAM
MIDDLESEX
ENGLAND
TW14 8ED

There are 16 companies currently registered at this postcode, including this one.

All companies at TW14 8ED

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.
Banza & Sons Timber - UK Limited is a Private Company Limited by Shares first registered on 10 January 2013. Its current registered address is in Feltham, Middlesex.

Registration Data

Company Number

08356019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • BANZA, Francois

    Secretary

    Appointed on 30 March 2015

     

    21
    Lewin Terrace
    Feltham
    Middlesex
    TW14 8ED
    England

  • BANZA - MWENZE, Dominique

    Director

    Appointed on 10 January 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1956

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • BANZA-MASANGA, Joel

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Assistant Managing Director

    Month of birth: April 1995

    21
    Lewin Terrace
    Feltham
    Middlesex
    TW14 8ED
    England

  • SHARABI, Zfania

    Secretary

    Appointed on 1 September 2014

    Resigned on 26 March 2015

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH

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. 9 February 2018 Accounts for a dormant company made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X6ZCY0JZ. Transaction: MzE5NzMyMTcxN2FkaXF6a2N4.

  2. 26 January 2018 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 21 Lewin Terrace Feltham Middlesex TW14 8ED on 26 January 2018 [View PDF]

    Action Date: 26 January 2018. Category: Address. Type: AD01. Barcode: X6YDTPVE. Transaction: MzE5NjIyNzUyMGFkaXF6a2N4.

  3. 26 January 2018 [View PDF]

    Action Date: 10 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YDTMYX. Transaction: MzE5NjIyNzQ3NWFkaXF6a2N4.

  4. 23 June 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X696UR7E. Transaction: MzE3ODc1MjczNmFkaXF6a2N4.

  5. 12 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XT0MZE. Transaction: MzE2NjM3NzQzN2FkaXF6a2N4.

  6. 14 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHHKMI. Transaction: MzE1OTYzODE3MGFkaXF6a2N4.

  7. 12 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y9WX6X. Transaction: MzEzOTQ1ODEwOGFkaXF6a2N4.

  8. 11 January 2016 Director's details changed for Mr Joel Banza-Masanga on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: CH01. Barcode: X4Y9WX1C. Transaction: MzEzOTQwMjY3OGFkaXF6a2N4.

  9. 2 April 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X44G6EN7. Transaction: MzEyMDUyMDY3MWFkaXF6a2N4.

  10. 31 March 2015 Appointment of Mr Francois Banza as a secretary on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP03. Barcode: X44ANVLL. Transaction: MzEyMDIyOTIzM2FkaXF6a2N4.

  11. 27 March 2015 Termination of appointment of Zfania Sharabi as a secretary on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM02. Barcode: X440BRXU. Transaction: MzEyMDAzOTA1MmFkaXF6a2N4.

  12. 12 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YSN4PE. Transaction: MzExNTE0NzcxOWFkaXF6a2N4.

  13. 30 September 2014 Appointment of Mr Zfania Sharabi as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3HIHQFV. Transaction: MzEwODUwMTU2OGFkaXF6a2N4.

  14. 30 September 2014 Appointment of Mr Joel Banza-Masanga as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3HIHMH4. Transaction: MzEwODUwMDQ4NmFkaXF6a2N4.

  15. 17 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GN786Y. Transaction: MzEwNzY1NjU1N2FkaXF6a2N4.

  16. 23 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X307B56Q. Transaction: MzA5MzIyNzY5M2FkaXF6a2N4.

  17. 10 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZRKBR5. Transaction: MzA3MDkyMjUyOGFkaXF6a2N4.

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