Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BANYAN TREE MKG (UK) LTD
Company Information for

BANYAN TREE MKG (UK) LTD

SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
06254797
Private Limited Company
Active

Company Overview

About Banyan Tree Mkg (uk) Ltd
BANYAN TREE MKG (UK) LTD was founded on 2007-05-22 and has its registered office in London. The organisation's status is listed as "Active". Banyan Tree Mkg (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANYAN TREE MKG (UK) LTD
 
Legal Registered Office
SUITE 5, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in EC3R
 
Previous Names
CANOPY MKG (UK) LTD14/01/2013
BANYAN TREE RESORTS (UK) LTD13/06/2012
Filing Information
Company Number 06254797
Company ID Number 06254797
Date formed 2007-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 15:41:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANYAN TREE MKG (UK) LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BANYAN TREE MKG (UK) LTD

Current Directors
Officer Role Date Appointed
JANE TEAH
Company Secretary 2015-01-01
DHARMALI KUSUMADI
Director 2017-09-01
EDDY HOCK LYE SEE
Director 2007-09-30
SUAT LAY YEO
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
POH SUM TIMOTHY CHEONG
Director 2016-03-01 2017-08-14
ABID MAHMOOD HASSAN BUTT
Director 2013-07-09 2016-03-01
TRICOR CORPORATE SECRETARIES LIMITED
Company Secretary 2013-12-20 2015-01-01
ALDBRIDGE SERVICES LONDON LIMITED
Company Secretary 2009-09-29 2013-12-20
KIM SENG CHONG
Director 2012-05-25 2013-06-28
ARIEL PAMATMAT VERA
Director 2007-05-22 2012-05-25
AQUIS SECRETARIES LIMITED
Company Secretary 2007-05-22 2009-09-29
YEW KEONG YEOW
Director 2007-05-22 2007-09-30

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
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
2023-10-06Director's details changed for Mr Dharmali Kusumadi on 2023-10-06
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-01-17APPOINTMENT TERMINATED, DIRECTOR KEEN CHOY MOY
2023-01-17DIRECTOR APPOINTED MIN HAI EDMUND TAN
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-02-07FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-01-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-29AP01DIRECTOR APPOINTED MR KEEN CHOY MOY
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR CHIET KUAN
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12AP01DIRECTOR APPOINTED MR CHIET KUAN
2019-06-12TM02Termination of appointment of Jane Teah on 2019-05-31
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-05-29CH01Director's details changed for Mr Dharmali Kusumadi on 2018-03-02
2018-05-24CH01Director's details changed for Mr Dharmali Kusumadi on 2018-03-02
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-04AP01DIRECTOR APPOINTED MR DHARMALI KUSUMADI
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR POH SUM TIMOTHY CHEONG
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-11-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0125/05/16 ANNUAL RETURN FULL LIST
2016-05-25CH01Director's details changed for Eddy Hock Lye See on 2016-05-01
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ABID MAHMOOD HASSAN BUTT
2016-03-15AP01DIRECTOR APPOINTED POH SUM TIMOTHY CHEONG
2016-03-15AP01DIRECTOR APPOINTED SUAT LAY YEO
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0125/05/15 ANNUAL RETURN FULL LIST
2015-01-05AP03Appointment of Jane Teah as company secretary on 2015-01-01
2015-01-05TM02Termination of appointment of Tricor Corporate Secretaries Limited on 2015-01-01
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0125/05/14 ANNUAL RETURN FULL LIST
2014-06-02CH01Director's details changed for Eddy Hock Lye See on 2014-05-02
2014-01-13AP04Appointment of corporate company secretary Tricor Corporate Secretaries Limited
2014-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALDBRIDGE SERVICES LONDON LIMITED
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/14 FROM Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15AP01DIRECTOR APPOINTED ABID MAHMOOD HASSAN BUTT
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KIM CHONG
2013-06-27AR0125/05/13 FULL LIST
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EDDY HOCK LYE SEE / 01/10/2009
2013-06-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBRIDGE SERVICES LONDON LIMITED / 01/10/2009
2013-01-14RES15CHANGE OF NAME 07/01/2013
2013-01-14CERTNMCOMPANY NAME CHANGED CANOPY MKG (UK) LTD CERTIFICATE ISSUED ON 14/01/13
2012-10-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0125/05/12 FULL LIST
2012-06-14AP01DIRECTOR APPOINTED KIM SENG CHONG
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ARIEL VERA
2012-06-13RES15CHANGE OF NAME 05/06/2012
2012-06-13CERTNMCOMPANY NAME CHANGED BANYAN TREE RESORTS (UK) LTD CERTIFICATE ISSUED ON 13/06/12
2012-06-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27AR0125/05/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-25AR0125/05/10 FULL LIST
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF
2009-11-13AP04CORPORATE SECRETARY APPOINTED ALDBRIDGE SERVICES LONDON LIMITED
2009-11-13TM02APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED
2009-09-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / EDDY SEE / 01/07/2008
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-04363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-18288bDIRECTOR RESIGNED
2007-09-18225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BANYAN TREE MKG (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BANYAN TREE MKG (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANYAN TREE MKG (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31

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 BANYAN TREE MKG (UK) LTD

Intangible Assets
Patents
We have not found any records of BANYAN TREE MKG (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANYAN TREE MKG (UK) LTD
Trademarks
We have not found any records of BANYAN TREE MKG (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANYAN TREE MKG (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BANYAN TREE MKG (UK) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BANYAN TREE MKG (UK) LTD 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 BANYAN TREE MKG (UK) LTD 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 BANYAN TREE MKG (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1