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Home > England & Wales Companies > BANYA FAMILY PLACEMENT AGENCY LIMITED
Company Information for

BANYA FAMILY PLACEMENT AGENCY LIMITED

OFFICE 18, 64-66 WINGATE SQUARE, LONDON, SW4 0AF,
Company Registration Number
03161115
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Banya Family Placement Agency Ltd
BANYA FAMILY PLACEMENT AGENCY LIMITED was founded on 1996-02-19 and has its registered office in London. The organisation's status is listed as "Active". Banya Family Placement Agency Limited is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANYA FAMILY PLACEMENT AGENCY LIMITED
 
Legal Registered Office
OFFICE 18
64-66 WINGATE SQUARE
LONDON
SW4 0AF
Other companies in SW4
 
Previous Names
BANYA FAMILY PLACEMENT AGENCY30/07/2004
Filing Information
Company Number 03161115
Company ID Number 03161115
Date formed 1996-02-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:55:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANYA FAMILY PLACEMENT AGENCY LIMITED
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Company Officers of BANYA FAMILY PLACEMENT AGENCY LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN RACKHAM SOPER
 Company Secretary 1996-02-19
NYASHA GWATIDZO
 Director 1996-02-19
PAUL JOHN RACKHAM SOPER
 Director 1996-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
 Nominated Secretary 1996-02-19 1996-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN RACKHAM SOPER IMBA HOUSING LTD Company Secretary 2001-05-10 CURRENT 2001-05-10 Active
NYASHA GWATIDZO WALK WITH ME NETWORK LTD Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
NYASHA GWATIDZO WORLD IMPACT CAPITAL LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
NYASHA GWATIDZO ZIMBABWE WOMENS NETWORK UK LIMITED Director 2012-05-09 CURRENT 2004-05-07 Dissolved 2014-09-16
NYASHA GWATIDZO BANYA FAMILY LTD Director 2010-08-17 CURRENT 2010-08-17 Active
NYASHA GWATIDZO VANA PROJECTS LIMITED Director 2009-04-13 CURRENT 2009-04-13 Active - Proposal to Strike off
NYASHA GWATIDZO IMBA HOUSING LTD Director 2001-05-10 CURRENT 2001-05-10 Active
PAUL JOHN RACKHAM SOPER BANYA FAMILY LTD Director 2012-03-21 CURRENT 2010-08-17 Active
PAUL JOHN RACKHAM SOPER IMBA HOUSING LTD Director 2001-05-10 CURRENT 2001-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM Office 18 64-66 Wingate Square London SW4 0AF England
2024-04-03CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-12-11Previous accounting period shortened from 30/06/23 TO 31/03/23
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/21 FROM 3rd Floor 67 Wingate Square Clapham Old Town London SW4 0AF
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CH01Director's details changed for Ms Dorothy Shambabweva on 2020-07-01
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-01-20RES01ADOPT ARTICLES 20/01/21
2021-01-20MEM/ARTSARTICLES OF ASSOCIATION
2020-12-24TM01APPOINTMENT TERMINATED, DIRECTOR FLORENCE CHIWETU
2020-08-05PSC02Notification of Banya Family Ltd as a person with significant control on 2016-06-30
2020-07-14PSC07CESSATION OF NYASHA GWATIDZO AS A PERSON OF SIGNIFICANT CONTROL
2020-07-14AP01DIRECTOR APPOINTED MS NYASHA GWATIDZO
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR NYASHA GWATIDZO
2020-07-10AP01DIRECTOR APPOINTED MISS CHIDO POE
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN RACKHAM SOPER
2020-05-07TM02Termination of appointment of Paul John Rackham Soper on 2020-04-12
2020-05-07PSC07CESSATION OF PAUL SOPER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031611150001
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-02-24AR0119/02/16 ANNUAL RETURN FULL LIST
2015-11-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18AR0119/02/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12AR0119/02/14 ANNUAL RETURN FULL LIST
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 031611150001
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0119/02/13 ANNUAL RETURN FULL LIST
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM Spectrum House Bromells Road London SW4 0BN
2012-04-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0119/02/12 ANNUAL RETURN FULL LIST
2011-04-28AR0119/02/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0119/02/10 ANNUAL RETURN FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL SOPER / 01/01/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. NYASHA GWATIDZO / 01/01/2010
2010-05-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-20363aANNUAL RETURN MADE UP TO 19/02/09
2008-03-25363aANNUAL RETURN MADE UP TO 19/02/08
2008-03-12AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-19363aANNUAL RETURN MADE UP TO 19/02/07
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-05363aANNUAL RETURN MADE UP TO 19/02/06
2005-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-04-07363sANNUAL RETURN MADE UP TO 19/02/05
2004-08-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-30CERTNMCOMPANY NAME CHANGED BANYA FAMILY PLACEMENT AGENCY CERTIFICATE ISSUED ON 30/07/04
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-18363sANNUAL RETURN MADE UP TO 19/02/04
2003-05-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-06363sANNUAL RETURN MADE UP TO 19/02/03
2002-05-05AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-09363sANNUAL RETURN MADE UP TO 19/02/02
2001-05-04AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-19363sANNUAL RETURN MADE UP TO 19/02/01
2000-05-04AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-05287REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 12 THE PARKWAY BASSETT SOUTHAMPTON SO16 3PQ
2000-03-29363sANNUAL RETURN MADE UP TO 19/02/00
1999-05-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-25363sANNUAL RETURN MADE UP TO 19/02/99
1998-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-03363sANNUAL RETURN MADE UP TO 19/02/98
1998-03-25ELRESS252 DISP LAYING ACC 11/02/98
1998-03-25ELRESS386 DISP APP AUDS 11/02/98
1998-03-25ELRESS366A DISP HOLDING AGM 11/02/98
1997-12-29AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-03-12363sANNUAL RETURN MADE UP TO 19/02/97
1996-11-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1996-02-26288SECRETARY RESIGNED
1996-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BANYA FAMILY PLACEMENT AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANYA FAMILY PLACEMENT AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-28 Satisfied IGF INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 1,237,250
Creditors Due Within One Year 2012-06-30 £ 586,750
Creditors Due Within One Year 2012-06-30 £ 586,750
Creditors Due Within One Year 2011-06-30 £ 589,134
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANYA FAMILY PLACEMENT AGENCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 296,795
Cash Bank In Hand 2012-06-30 £ 88,398
Cash Bank In Hand 2012-06-30 £ 88,398
Cash Bank In Hand 2011-06-30 £ 394,680
Current Assets 2013-06-30 £ 1,441,646
Current Assets 2012-06-30 £ 1,498,198
Current Assets 2012-06-30 £ 1,498,198
Current Assets 2011-06-30 £ 1,394,157
Debtors 2013-06-30 £ 1,144,851
Debtors 2012-06-30 £ 1,409,800
Debtors 2012-06-30 £ 1,409,800
Debtors 2011-06-30 £ 999,477
Shareholder Funds 2013-06-30 £ 204,695
Shareholder Funds 2012-06-30 £ 911,741
Shareholder Funds 2012-06-30 £ 911,741
Shareholder Funds 2011-06-30 £ 805,449
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANYA FAMILY PLACEMENT AGENCY LIMITED registering or being granted any patents
Domain Names

BANYA FAMILY PLACEMENT AGENCY LIMITED owns 3 domain names.

banya.co.uk   banyacare.co.uk   banyafamily.co.uk  

Trademarks
We have not found any records of BANYA FAMILY PLACEMENT AGENCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BANYA FAMILY PLACEMENT AGENCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2017-3 GBP £64,190 I.F.A Under 18
Portsmouth City Council 2017-2 GBP £2,095 Other establishments
Southampton City Council 2017-2 GBP £43,453 I.F.A Under 18
Southampton City Council 2017-1 GBP £33,910 I.F.A Under 18
Southampton City Council 2016-12 GBP £40,031 I.F.A Under 18
Southampton City Council 2016-11 GBP £33,678 I.F.A Under 18
Southampton City Council 2016-10 GBP £25,834 I.F.A Under 18
Derbyshire County Council 2016-5 GBP £4,400
Derbyshire County Council 2016-3 GBP £11,849
Derbyshire County Council 2016-2 GBP £12,666
Derbyshire County Council 2016-1 GBP £13,292
Worcestershire County Council 2015-12 GBP £12,575 Third Party Pymts Indepentent Fostering Agency
Derbyshire County Council 2015-12 GBP £11,945
Worcestershire County Council 2015-11 GBP £12,575 Third Party Pymts Indepentent Fostering Agency
Derbyshire County Council 2015-11 GBP £4,069
Derbyshire County Council 2015-10 GBP £3,428
Worcestershire County Council 2015-10 GBP £12,575 Third Party Pymts Indepentent Fostering Agency
Worcestershire County Council 2015-9 GBP £12,761 Third Party Pymts Indepentent Fostering Agency
Derbyshire County Council 2015-9 GBP £88,936
Worcestershire County Council 2015-8 GBP £11,780 Third Party Pymts Indepentent Fostering Agency
Worcestershire County Council 2015-7 GBP £21,024 Third Party Payments Agency
Worcestershire County Council 2015-6 GBP £30,101 Third Party Payments Agency
Worcestershire County Council 2015-5 GBP £4,800 Third Party Payments Agency
Southampton City Council 2015-3 GBP £23,041 I.F.A Under 18
Worcestershire County Council 2015-3 GBP £14,575 Third Party Pymts Indepentent Fostering Agency
London Borough of Wandsworth 2015-2 GBP £3,247 EXTERNAL PERMANENCY
Southampton City Council 2015-2 GBP £13,702 I.F.A Under 18
Worcestershire County Council 2015-2 GBP £14,575 Third Party Pymts Indepentent Fostering Agency
London Borough of Newham 2015-1 GBP £10,822 GENERAL > FOSTERING P&V
London Borough of Wandsworth 2015-1 GBP £3,142 EXTERNAL PERMANENCY
Southampton City Council 2015-1 GBP £11,724 I.F.A Under 18
Worcestershire County Council 2015-1 GBP £14,575 Third Party Pymts Indepentent Fostering Agency
London Borough of Southwark 2015-1 GBP £3,607
London Borough of Southwark 2014-12 GBP £3,491
London Borough of Wandsworth 2014-12 GBP £9,530 EXTERNAL PERMANENCY
Southampton City Council 2014-12 GBP £9,833 I.F.A Under 18
Birmingham City Council 2014-12 GBP £3,491
Worcestershire County Council 2014-12 GBP £15,739 Third Party Pymts Indepentent Fostering Agency
Oxfordshire County Council 2014-12 GBP £5,411 Balance Sheet General
Northamptonshire County Council 2014-12 GBP £40,332 Private Contractors
Birmingham City Council 2014-11 GBP £3,607
London Borough of Southwark 2014-11 GBP £3,607
Worcestershire County Council 2014-11 GBP £9,038 Third Party Pymts Indepentent Fostering Agency
London Borough of Wandsworth 2014-11 GBP £6,493 EXTERNAL PERMANENCY
Oxfordshire County Council 2014-11 GBP £5,237 Balance Sheet General
Southampton City Council 2014-11 GBP £10,328 I.F.A Under 18
Northamptonshire County Council 2014-10 GBP £7,099 Childrens Lodgings
Peterborough City Council 2014-10 GBP £5,237
Worcestershire County Council 2014-10 GBP £9,924 Third Party Pymts Indepentent Fostering Agency
Oxfordshire County Council 2014-10 GBP £5,411 Balance Sheet General
Wandsworth Council 2014-10 GBP £6,284
London Borough of Wandsworth 2014-10 GBP £6,284 EXTERNAL PERMANENCY
Southampton City Council 2014-10 GBP £40,788 I.F.A Under 18
London Borough of Redbridge 2014-9 GBP £6,284 Fostering Costs - Agency
Peterborough City Council 2014-9 GBP £5,440
Worcestershire County Council 2014-9 GBP £17,872 Third Party Pymts Indepentent Fostering Agency
Southampton City Council 2014-9 GBP £49,021 I.F.A Under 18
Oxfordshire County Council 2014-9 GBP £5,237 Balance Sheet General
Wandsworth Council 2014-9 GBP £6,493
London Borough of Wandsworth 2014-9 GBP £6,493 EXTERNAL PERMANENCY
London Borough of Havering 2014-9 GBP £931 FOSTERING AGENCY PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Redbridge 2014-8 GBP £6,493 Fostering Costs - Agency
Peterborough City Council 2014-8 GBP £5,411
Northamptonshire County Council 2014-8 GBP £3,607 Childrens Lodgings
Worcestershire County Council 2014-8 GBP £17,872 Third Party Pymts Indepentent Fostering Agency
Southampton City Council 2014-8 GBP £35,634 I.F.A Under 18
Oxfordshire County Council 2014-8 GBP £5,411 Balance Sheet General
Wandsworth Council 2014-8 GBP £6,493
London Borough of Wandsworth 2014-8 GBP £6,493 EXTERNAL PERMANENCY
London Borough of Redbridge 2014-7 GBP £6,493 Fostering Costs - Agency
Peterborough City Council 2014-7 GBP £5,237
Worcestershire County Council 2014-7 GBP £21,621 Third Party Pymts Indepentent Fostering Agency
Northamptonshire County Council 2014-7 GBP £3,491 Childrens Lodgings
Southampton City Council 2014-7 GBP £30,635 I.F.A Under 18
Oxfordshire County Council 2014-7 GBP £5,411 Balance Sheet General
Wandsworth Council 2014-7 GBP £6,284
London Borough of Wandsworth 2014-7 GBP £6,284 EXTERNAL PERMANENCY
London Borough of Barking and Dagenham Council 2014-7 GBP £3,491
Surrey County Council 2014-6 GBP £37,607
London Borough of Redbridge 2014-6 GBP £6,284 Fostering Costs - Agency
Worcestershire County Council 2014-6 GBP £26,745 Third Party Pymts Indepentent Fostering Agency
Peterborough City Council 2014-6 GBP £5,411
Northamptonshire County Council 2014-6 GBP £7,150 Private Contractors
Wandsworth Council 2014-6 GBP £6,493
London Borough of Wandsworth 2014-6 GBP £6,493 EXTERNAL PERMANENCY
Southampton City Council 2014-6 GBP £17,863 I.F.A Under 18
Oxfordshire County Council 2014-6 GBP £5,237 Balance Sheet General
London Borough of Barking and Dagenham Council 2014-6 GBP £11,521
London Borough of Hackney 2014-6 GBP £7,215
London Borough of Redbridge 2014-5 GBP £6,493 Fostering Costs - Agency
Peterborough City Council 2014-5 GBP £10,124
Northamptonshire County Council 2014-5 GBP £19,798 Private Contractors
London Borough of Brent 2014-5 GBP £8,728
Wandsworth Council 2014-5 GBP £13,894
London Borough of Wandsworth 2014-5 GBP £13,894 EXTERNAL FOSTERING
Southampton City Council 2014-5 GBP £21,994 I.F.A Under 18
Oxfordshire County Council 2014-5 GBP £5,411 Balance Sheet General
Worcestershire County Council 2014-5 GBP £21,042 Third Party Pymts Indepentent Fostering Agency
London Borough of Hackney 2014-5 GBP £9,075
London Borough of Hammersmith and Fulham 2014-4 GBP £19,899
London Borough of Redbridge 2014-4 GBP £6,284 Fostering Costs - Agency
Peterborough City Council 2014-4 GBP £5,411
Northamptonshire County Council 2014-4 GBP £21,772 Third Party Payments
Wandsworth Council 2014-4 GBP £6,493
Sheffield City Council 2014-4 GBP £0
London Borough of Wandsworth 2014-4 GBP £6,493 EXTERNAL PERMANENCY
London Borough of Lambeth 2014-4 GBP £14,953 INDEPENDENT FOSTERING
Oxfordshire County Council 2014-4 GBP £5,237 Balance Sheet General
London Borough of Brent 2014-4 GBP £33,224
Southampton City Council 2014-4 GBP £29,675 I.F.A Under 18
Worcestershire County Council 2014-4 GBP £6,079 Third Party Pymts Indepentent Fostering Agency
London Borough of Hackney 2014-4 GBP £10,820
Oxfordshire County Council 2014-3 GBP £11,896
Bracknell Forest Council 2014-3 GBP £3,927 Contracted Services
Peterborough City Council 2014-3 GBP £32,294
London Borough of Hammersmith and Fulham 2014-3 GBP £20,563
Royal Borough of Kingston upon Thames 2014-3 GBP £7,099
London Borough of Barking and Dagenham Council 2014-3 GBP £3,491
London Borough of Brent 2014-3 GBP £61,561
Northamptonshire County Council 2014-3 GBP £21,430 Third Party Payments
London Borough of Redbridge 2014-3 GBP £6,493 Support Package
Southampton City Council 2014-3 GBP £51,844
Worcestershire County Council 2014-3 GBP £14,976 Third Party Pymts Indepentent Fostering Agency
Wandsworth Council 2014-3 GBP £10,334
London Borough of Wandsworth 2014-3 GBP £10,334 EXTERNAL FOSTERING
London Borough of Hackney 2014-3 GBP £20,592
Bracknell Forest Council 2014-2 GBP £4,073 Contracted Services
London Borough of Redbridge 2014-2 GBP £5,865 Support Package
London Borough of Brent 2014-2 GBP £18,037
London Borough of Hammersmith and Fulham 2014-2 GBP £18,573
Northamptonshire County Council 2014-2 GBP £15,186 Third Party Payments
London Borough of Barking and Dagenham Council 2014-2 GBP £24,437
Oxfordshire County Council 2014-2 GBP £40,323
Hounslow Council 2014-2 GBP £15,783
London Borough of Waltham Forest 2014-2 GBP £3,491 OTHER AGENCIES
Southampton City Council 2014-2 GBP £7,215
Worcestershire County Council 2014-2 GBP £17,313 Third Party Pymts Indepentent Fostering Agency
Bracknell Forest Council 2014-1 GBP £4,509 Contracted Services
London Borough of Redbridge 2014-1 GBP £6,493 Support Package
Southampton City Council 2014-1 GBP £35,319
London Borough of Hammersmith and Fulham 2014-1 GBP £20,213
Northamptonshire County Council 2014-1 GBP £83,915 Transfer Payments
Wandsworth Council 2014-1 GBP £6,493
London Borough of Wandsworth 2014-1 GBP £6,493 EXTERNAL PERMANENCY
Sheffield City Council 2014-1 GBP £5,412
Worcestershire County Council 2014-1 GBP £17,313 Third Party Pymts Indepentent Fostering Agency
London Borough of Lambeth 2014-1 GBP £10,822 INDEPENDENT FOSTERING
London Borough of Hackney 2014-1 GBP £10,820
Bracknell Forest Council 2013-12 GBP £4,509 Contracted Services
London Borough of Redbridge 2013-12 GBP £6,493 Support Package
London Borough of Brent 2013-12 GBP £4,364
Southampton City Council 2013-12 GBP £15,710
London Borough of Hammersmith and Fulham 2013-12 GBP £20,563
London Borough of Hackney 2013-12 GBP £16,406
London Borough of Lambeth 2013-11 GBP £15,710 INDEPENDENT FOSTERING
Sheffield City Council 2013-11 GBP £5,412
Nottinghamshire County Council 2013-11 GBP £7,215
London Borough of Brent 2013-11 GBP £10,823
Royal Borough of Kingston upon Thames 2013-11 GBP £4,329
Southampton City Council 2013-11 GBP £34,737
London Borough of Hammersmith and Fulham 2013-11 GBP £45,000
Bracknell Forest Council 2013-10 GBP £4,364 Contracted Services
London Borough of Redbridge 2013-10 GBP £6,284 Support Package
Southampton City Council 2013-10 GBP £3,491
London Borough of Lambeth 2013-10 GBP £17,979 INDEPENDENT FOSTERING
Hounslow Council 2013-10 GBP £15,274
London Borough of Hackney 2013-10 GBP £25,805
London Borough of Waltham Forest 2013-9 GBP £3,607 OTHER AGENCIES
Bracknell Forest Council 2013-9 GBP £4,509 Contracted Services
London Borough of Redbridge 2013-9 GBP £6,493 Support Package
Southampton City Council 2013-9 GBP £10,044
London Borough of Hammersmith and Fulham 2013-9 GBP £23,390
Northamptonshire County Council 2013-9 GBP £3,607 Third Party Payments
London Borough of Lambeth 2013-9 GBP £17,456 INDEPENDENT FOSTERING
London Borough of Hackney 2013-9 GBP £17,921
London Borough of Waltham Forest 2013-8 GBP £3,491 OTHER AGENCIES
London Borough of Redbridge 2013-8 GBP £6,284 Support Package
Southampton City Council 2013-8 GBP £17,623
London Borough of Barking and Dagenham Council 2013-8 GBP £21,295
London Borough of Hammersmith and Fulham 2013-8 GBP £24,170
London Borough of Lambeth 2013-8 GBP £34,489 INDEPENDENT FOSTERING
Doncaster Council 2013-8 GBP £4,287
Nottinghamshire County Council 2013-8 GBP £2,454
Oxfordshire County Council 2013-8 GBP £5,411
Royal Borough of Kingston upon Thames 2013-8 GBP £1,280
London Borough of Hammersmith and Fulham 2013-7 GBP £36,948
London Borough of Redbridge 2013-7 GBP £6,493 Support Package
Hounslow Council 2013-7 GBP £12,001
London Borough of Lambeth 2013-7 GBP £23,216 INDEPENDENT FOSTERING
Doncaster Council 2013-7 GBP £3,856
Royal Borough of Kingston upon Thames 2013-7 GBP £5,865
Oxfordshire County Council 2013-7 GBP £5,237
London Borough of Hackney 2013-7 GBP £17,805
London Borough of Brent 2013-7 GBP £5,411
London Borough of Waltham Forest 2013-6 GBP £4,189 OTHER AGENCIES
London Borough of Redbridge 2013-6 GBP £6,493 Support Package
Hounslow Council 2013-6 GBP £17,019
London Borough of Lambeth 2013-6 GBP £6,982 INDEPENDENT FOSTERING
Portsmouth City Council 2013-6 GBP £1,862 Other establishments
London Borough of Hammersmith and Fulham 2013-6 GBP £25,611
Oxfordshire County Council 2013-6 GBP £10,648
London Borough of Hackney 2013-6 GBP £10,822
London Borough of Waltham Forest 2013-5 GBP £6,982 OTHER AGENCIES
London Borough of Hammersmith and Fulham 2013-5 GBP £18,363
Portsmouth City Council 2013-5 GBP £6,982 Other establishments
Hounslow Council 2013-5 GBP £25,497
London Borough of Barnet Council 2013-5 GBP £2,036 Other Agencies - Third Party Payments
Royal Borough of Kingston upon Thames 2013-5 GBP £10,590
Northamptonshire County Council 2013-5 GBP £16,200 Third Party Payments
London Borough of Barking and Dagenham Council 2013-5 GBP £12,288
London Borough of Hackney 2013-5 GBP £17,688
London Borough of Lambeth 2013-5 GBP £48,584 INDEPENDENT FOSTERING
London Borough of Waltham Forest 2013-4 GBP £7,215 OTHER AGENCIES
London Borough of Hammersmith and Fulham 2013-4 GBP £19,085
Portsmouth City Council 2013-4 GBP £11,753 Other establishments
Royal Borough of Kingston upon Thames 2013-4 GBP £13,964
Oxfordshire County Council 2013-4 GBP £5,411
Nottinghamshire County Council 2013-4 GBP £20,329
London Borough of Barking and Dagenham Council 2013-4 GBP £8,658
Windsor and Maidenhead Council 2013-4 GBP £3,258
Hounslow Council 2013-4 GBP £12,175
Herefordshire Council 2013-4 GBP £9,740
Northamptonshire County Council 2013-4 GBP £38,086 Third Party Payments
London Borough of Hackney 2013-4 GBP £15,594
London Borough of Waltham Forest 2013-3 GBP £3,491 OTHER AGENCIES
Royal Borough of Kingston upon Thames 2013-3 GBP £28,547
London Borough of Hammersmith and Fulham 2013-3 GBP £17,316
Herefordshire Council 2013-3 GBP £7,226
Portsmouth City Council 2013-3 GBP £4,538 Other establishments
Royal Borough of Greenwich 2013-3 GBP £9,019
Oxfordshire County Council 2013-3 GBP £16,758
Nottinghamshire County Council 2013-3 GBP £15,826
London Borough of Lambeth 2013-3 GBP £25,485 INDEPENDENT FOSTERING
Windsor and Maidenhead Council 2013-3 GBP £10,822
Hounslow Council 2013-3 GBP £10,997
London Borough of Brent 2013-3 GBP £11,521
London Borough of Hackney 2013-3 GBP £38,053
London Borough of Waltham Forest 2013-2 GBP £8,960 OTHER AGENCIES
London Borough of Hammersmith and Fulham 2013-2 GBP £21,133
London Borough of Lambeth 2013-2 GBP £50,155 INDEPENDENT FOSTERING
Oxfordshire County Council 2013-2 GBP £5,411
Nottinghamshire County Council 2013-2 GBP £7,215
London Borough of Barnet Council 2013-2 GBP £6,517 Other Agencs- TPP
Hounslow Council 2013-2 GBP £12,734
London Borough of Hackney 2013-2 GBP £10,822
London Borough of Waltham Forest 2013-1 GBP £6,517 OTHER AGENCIES
London Borough of Barnet Council 2013-1 GBP £1,222 Other Agencs- TPP
London Borough of Hammersmith and Fulham 2013-1 GBP £38,338
London Borough of Barking and Dagenham Council 2013-1 GBP £18,014
Oxfordshire County Council 2013-1 GBP £5,411
Hounslow Council 2013-1 GBP £12,175
Kent County Council 2013-1 GBP £29,558 Private Contractors
Nottinghamshire County Council 2013-1 GBP £6,982
London Borough of Hackney 2013-1 GBP £3,491
Royal Borough of Windsor & Maidenhead 2012-12 GBP £3,607
London Borough of Waltham Forest 2012-12 GBP £13,615 OTHER AGENCIES
Hounslow Council 2012-12 GBP £23,565
London Borough of Lambeth 2012-12 GBP £46,199 INDEPENDENT FOSTERING
Royal Borough of Kingston upon Thames 2012-12 GBP £14,663
London Borough of Hackney 2012-12 GBP £3,491
Royal Borough of Windsor & Maidenhead 2012-11 GBP £3,607
London Borough of Waltham Forest 2012-11 GBP £11,870 OTHER AGENCIES
Nottinghamshire County Council 2012-11 GBP £4,771
Oxfordshire County Council 2012-11 GBP £15,885 Other Agency and Contracted Services
Northamptonshire County Council 2012-11 GBP £22,343 Transfer Payments
Royal Borough of Kingston upon Thames 2012-11 GBP £12,684
Hounslow Council 2012-11 GBP £12,175
London Borough of Lambeth 2012-11 GBP £3,607 INDEPENDENT FOSTERING
London Borough of Hackney 2012-11 GBP £15,594
Royal Borough of Windsor & Maidenhead 2012-10 GBP £3,607
London Borough of Waltham Forest 2012-10 GBP £6,982 OTHER AGENCIES
Oxfordshire County Council 2012-10 GBP £5,411 Other Agency and Contracted Services
Hounslow Council 2012-10 GBP £11,783
London Borough of Lambeth 2012-10 GBP £48,992 INDEPENDENT FOSTERING
London Borough of Waltham Forest 2012-9 GBP £7,215 OTHER AGENCIES
Oxfordshire County Council 2012-9 GBP £16,234 Other Agency and Contracted Services
Hounslow Council 2012-9 GBP £48,701
Royal Borough of Kingston upon Thames 2012-9 GBP £12,102
London Borough of Waltham Forest 2012-8 GBP £11,172 OTHER AGENCIES
Northamptonshire County Council 2012-8 GBP £9,542 Third Party Payments
Royal Borough of Kingston upon Thames 2012-8 GBP £3,607
Oxfordshire County Council 2012-8 GBP £26,708 Other Agency and Contracted Services
London Borough of Waltham Forest 2012-7 GBP £12,219 OTHER AGENCIES
London Borough of Lambeth 2012-7 GBP £4,189 INDEPENDENT FOSTERING
Oxfordshire County Council 2012-7 GBP £10,648 Other Agency and Contracted Services
Royal Borough of Kingston upon Thames 2012-7 GBP £7,680
Hounslow Council 2012-7 GBP £11,783
London Borough of Barnet Council 2012-7 GBP £3,491 Other Agencs- TPP
London Borough of Hackney 2012-7 GBP £14,197
London Borough of Waltham Forest 2012-6 GBP £10,590 OTHER AGENCIES
London Borough of Lambeth 2012-6 GBP £17,620 INDEPENDENT FOSTERING
Royal Borough of Kingston upon Thames 2012-6 GBP £7,936
Hounslow Council 2012-6 GBP £12,175
London Borough of Hackney 2012-6 GBP £6,982
London Borough of Waltham Forest 2012-5 GBP £6,633 OTHER AGENCIES
London Borough of Lambeth 2012-5 GBP £1,812 INDEPENDENT FOSTERING
Hounslow Council 2012-5 GBP £11,783
London Borough of Barnet Council 2012-5 GBP £7,099 Other Agencs- TPP
Royal Borough of Kingston upon Thames 2012-5 GBP £7,680
London Borough of Waltham Forest 2012-4 GBP £6,854 OTHER AGENCIES
Royal Borough of Kingston upon Thames 2012-4 GBP £7,936
Hounslow Council 2012-4 GBP £12,175
London Borough of Hackney 2012-4 GBP £7,215
London Borough of Waltham Forest 2012-3 GBP £11,684 OTHER AGENCIES
London Borough of Barnet Council 2012-3 GBP £3,607 Other Agencs- TPP
Northamptonshire County Council 2012-3 GBP £8,146 Transfer Payments
Oxfordshire County Council 2012-3 GBP £17,107 Other Agency and Contracted Services
London Borough of Waltham Forest 2012-2 GBP £7,215 OTHER AGENCIES
London Borough of Barnet Council 2012-2 GBP £3,375 Other Agencs- TPP
London Borough of Hackney 2012-2 GBP £20,946
London Borough of Waltham Forest 2012-1 GBP £10,357 OTHER AGENCIES
London Borough of Barnet Council 2012-1 GBP £7,215 Other Agencs- TPP
London Borough of Hackney 2012-1 GBP £3,607
London Borough of Waltham Forest 2011-12 GBP £7,099 RESIDENTIAL SCHOOLS
London Borough of Waltham Forest 2011-11 GBP £7,215 RESIDENTIAL SCHOOLS
London Borough of Barnet Council 2011-11 GBP £3,491 Other Agencs- TPP
London Borough of Waltham Forest 2011-10 GBP £10,124 RESIDENTIAL SCHOOLS
London Borough of Barnet Council 2011-10 GBP £3,607 Other Agencs- TPP
London Borough of Waltham Forest 2011-9 GBP £3,607 OTHER AGENCIES
London Borough of Barnet Council 2011-8 GBP £3,607 Other Agencs- TPP
London Borough of Waltham Forest 2011-8 GBP £3,607 OTHER AGENCIES
London Borough of Barnet Council 2011-7 GBP £3,607 Other Agencs- TPP
London Borough of Lambeth 2011-7 GBP £25,020 INDEPENDENT FOSTERING
London Borough of Waltham Forest 2011-7 GBP £3,491 OTHER AGENCIES
London Borough of Ealing 2011-6 GBP £7,215
London Borough of Barnet Council 2011-6 GBP £3,491 Other Agencs- TPP
London Borough of Waltham Forest 2011-6 GBP £3,607 OTHER AGENCIES
London Borough of Ealing 2011-5 GBP £10,473
London Borough of Barnet Council 2011-5 GBP £7,099 Other Agencs- TPP
London Borough of Waltham Forest 2011-5 GBP £3,491 OTHER AGENCIES
London Borough of Ealing 2011-4 GBP £10,822
London Borough of Waltham Forest 2011-4 GBP £7,215 OTHER AGENCIES
London Borough of Ealing 2011-3 GBP £10,473
London Borough of Waltham Forest 2011-3 GBP £13,499 OTHER AGENCIES
London Borough of Ealing 2011-2 GBP £10,822
London Borough of Waltham Forest 2011-2 GBP £14,430 OTHER AGENCIES
London Borough of Ealing 2011-1 GBP £9,775
London Borough of Waltham Forest 2011-1 GBP £7,215 OTHER AGENCIES
London Borough of Ealing 2010-12 GBP £10,822
London Borough of Waltham Forest 2010-12 GBP £11,131 CLIENT TRANSPORT ALLOWANCE / PAYMENT
London Borough of Ealing 2010-11 GBP £10,822
2010-11 GBP £3,607
London Borough of Ealing 2010-10 GBP £10,473
2010-10 GBP £31,304
London Borough of Ealing 2010-9 GBP £10,822
2010-9 GBP £3,607
London Borough of Ealing 2010-8 GBP £10,473
2010-8 GBP £7,215 OTHER AGENCIES
London Borough of Ealing 2010-7 GBP £10,822
London Borough of Ealing 2010-6 GBP £10,822
London Borough of Ealing 2010-5 GBP £16,525
London Borough of Ealing 2010-4 GBP £3,607
London Borough of Ealing 2010-3 GBP £3,491
London Borough of Ealing 2010-2 GBP £6,517
London Borough of Ealing 2010-1 GBP £3,840
Derby City Council 0-0 GBP £318,761 Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BANYA FAMILY PLACEMENT AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANYA FAMILY PLACEMENT AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANYA FAMILY PLACEMENT AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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