BANU LIMITED - Engineering design activities for industrial process and production - A business based in ENGLAND registered with Companies House

Company Overview

About Banu Ltd

BANU LIMITED was founded on 2012-06-22 and has its registered office in Hartlepool. The organisation's status is listed as "Active". Banu Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BANU LIMITED

15 CECIL COURT HARTLEPOOL TS25 5BF Other companies in TS25

Filing Information

Company Number		08115999
Company ID Number		08115999
Date formed		2012-06-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB155712903

Last Datalog update:	2023-12-07 04:32:13
Primary Source:	Companies House

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Companies with same name BANU LIMITED

The following companies were found which have the same name as BANU LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BANU (SOMERSET) LTD	20 High Street Lydd Romney Marsh KENT TN29 9AJ	Active - Proposal to Strike off	Company formed on the 2019-06-10
BANU & MANAM ENTERPRISE PTE. LTD.	JURONG WEST STREET 91 Singapore 640919	Dissolved	Company formed on the 2009-02-28
BANU & SRINU PTY LTD		Active	Company formed on the 2021-11-11
BANU & SUNITIWIE MULTI-SERVICE LLC	230 ECHO PLACE APT 6C Bronx BRONX NY 10457	Active	Company formed on the 2017-11-30
BANU 86 LTD	3 Almond Way Borehamwood WD6 1HF	Active - Proposal to Strike off	Company formed on the 2017-05-02
BANU AGRO FARMS PVT. LTD	29/2 SEMBUDOSS ST MADRAS- MADRAS- Tamil Nadu 600001	STRIKE OFF	Company formed on the 1993-02-19
BANU AMAZING LLC	501 Brightwater Ct Apartment 407 Brooklyn NY 11235	Active	Company formed on the 2023-11-07
BANU AND CO. LTD.	100 LAXMI ROAD UDHWAR PETH POONA-2 Maharashtra	DISSOLVED	Company formed on the 1949-04-06
BANU AND CO. PN LTD.	89 BELGRAVE ROAD ILFORD IG1 3AL	Active	Company formed on the 2023-12-20
BANU AND SONS PVT LTD	3HANUMAN ROAD NEW DELHI Delhi	ACTIVE	Company formed on the 1955-08-09
BANU BAI INC	Georgia	Unknown
BANU BAMBOO INCORPORATED	British Columbia	Active	Company formed on the 2022-03-01
BANU Banh Mi Group, LLC	10990 Josephine St Josephine Northglenn CO 80233	Voluntarily Dissolved	Company formed on the 2023-11-07
BANU BENEFIT FUND LIMITED	26/24 KANCHEEPURAM ROADVANDAVASI 604 408 T.S.DT TIRUVANNAMALAI SAMBURAVARAYAR DT Tamil Nadu	ACTIVE	Company formed on the 1996-02-15
BANU BOOKKEEPING SERVICE LLC	2102 QUICKSILVER BLVD AUSTIN TX 78744	Active	Company formed on the 2024-02-21
BANU BUILDINGS LTD	7 Great Cambridge Road Kipling Terrance London N9 9UR	Active - Proposal to Strike off	Company formed on the 2022-09-22
BANU BUILDER LIMITED	58 BEAKES ROAD SMETHWICK B67 5RU	Active	Company formed on the 2023-03-26
BANU BUILDING SERVICES LTD	10 EDGWARE COURT EDGWARE HA8 7NP	Active	Company formed on the 2023-08-07
BANU BY GALIN LIMITED	407 CARRINGTON HOUSE HERTFORD STREET LONDON UNITED KINGDOM W1J 7SU	Dissolved	Company formed on the 2014-12-15
BANU CARAVAN NUMBER 222 OF THE ORDER OF THE ALHAMBRA	California	Unknown

Company Officers of BANU LIMITED

Current Directors

Officer	Role	Date Appointed
PHILLIP MICHAEL SMITH	Director	2012-06-22

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.

Date	Document Type	Document Description
2023-06-28		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-07-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA STODDART
2021-07-01	PSC04	Change of details for Mr Phillip Michael Smith as a person with significant control on 2020-06-19
2021-01-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-03-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-08	CH01	Director's details changed for Mr Phillip Michael Smith on 2019-08-08
2019-08-08	PSC04	Change of details for Mr Phillip Michael Smith as a person with significant control on 2019-08-08
2019-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/19 FROM 1 Regency Drive Hartlepool Teesside TS25 1LX
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-07-02	PSC04	Change of details for Mr Phillip Michael Smith as a person with significant control on 2018-10-03
2019-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-11	SH01	03/10/18 STATEMENT OF CAPITAL GBP 1060
2018-06-24	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP MICHAEL SMITH
2017-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18	AR01	22/06/16 ANNUAL RETURN FULL LIST
2016-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30	AR01	22/06/15 ANNUAL RETURN FULL LIST
2015-01-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04	AR01	22/06/14 ANNUAL RETURN FULL LIST
2013-11-19	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16	AR01	22/06/13 ANNUAL RETURN FULL LIST
2012-06-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71121 - Engineering design activities for industrial process and production

Licences & Regulatory approval

We could not find any licences issued to BANU 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 BANU LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BANU LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.10	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	8

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports

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 BANU LIMITED

Intangible Assets

Patents

We have not found any records of BANU LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BANU LIMITED

Trademarks

We have not found any records of BANU LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANU LIMITED. 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 (71121 - Engineering design activities for industrial process and production) as BANU LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BANU 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 BANU 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 BANU LIMITED 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.

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