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Banah Uk Limited (reg no NI070926) is a private limited company founded on 2008-11-03 in Northern Ireland. The company has its registered office at 2 2 Lisnamuck Road, C/O Tobermore Concrete Products Ltd, Tobermore BT45 5QF. Banah Uk Limited is operating under SIC code: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Banah Uk Limited
Number	NI070926
Date of Incorporation:	2008-11-03
End of financial year:	30 April
Address:	2 2 Lisnamuck Road, C/o Tobermore Concrete Products Ltd, Tobermore, BT45 5QF
SIC code:	32990 - Other manufacturing n.e.c.

As for the 4 directors that can be found in the firm, we can name: David H. (in the company from 21 January 2014), Michael F. (appointment date: 21 January 2014), Andrew C. (appointed on 21 January 2014). 1 secretary is there as well: David H. (appointed on 08 July 2019). The Companies House indexes 3 persons of significant control, namely: David H. has substantial control or influence, Tobermore Concrete Products Limited is located at Lisnamuck Road, Tobermore, BT45 5QF Magherafelt. The corporate PSC owns 1/2 or less of shares,. John B. owns 1/2 or less of shares.

Directors

People with significant control

David H.

15 February 2019

Nature of control:	significiant influence or control

Tobermore Concrete Products Limited

6 April 2016

Address	2 Lisnamuck Road, Tobermore, Magherafelt, BT45 5QF, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni011280
Nature of control:	25-50% shares

John B.

6 April 2016 - 15 February 2019

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) 2023/01/31 - the day director's appointment was terminated filed on: 28th, February 2024 \| officers	Free Download (1 page)

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(TM01) 2023/01/31 - the day director's appointment was terminated filed on: 28th, February 2024 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2023/04/30 filed on: 13th, February 2024 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to 2022/04/30 filed on: 1st, January 2023 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to 2021/04/30 filed on: 3rd, February 2022 \| accounts	Free Download (19 pages)
(AD01) Address change date: 2021/10/25. New Address: 2 2 Lisnamuck Road C/O Tobermore Concrete Products Ltd Tobermore BT45 5QF. Previous address: 1B Letterloan Road Macosquin Coleraine County Londonderry BT51 4PP filed on: 25th, October 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/04/30 filed on: 22nd, April 2021 \| accounts	Free Download (23 pages)
(AA01) Accounting reference date changed from 2019/12/31 to 2020/04/30 filed on: 21st, September 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (18 pages)
(TM02) 2019/07/08 - the day secretary's appointment was terminated filed on: 5th, September 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2019/07/08 filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (15 pages)
(SH03) Own shares purchase filed on: 12th, June 2017 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2017/05/05150872.17 GBP filed on: 12th, June 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 24th, May 2017 \| resolution	Free Download (22 pages)
(SH01) 150928.42 GBP is the capital in company's statement on 2017/05/05 filed on: 24th, May 2017 \| capital	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, February 2016 \| resolution	Free Download
(AR01) Annual return drawn up to 2015/12/31 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (11 pages)
(SH01) 150872.17 GBP is the capital in company's statement on 2016/01/29 capital
(SH01) 150872.17 GBP is the capital in company's statement on 2015/12/10 filed on: 30th, December 2015 \| capital	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, September 2015 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2015/06/19. New Address: 1B Letterloan Road Macosquin Coleraine County Londonderry BT51 4PP. Previous address: 27-29 Gordon Street Belfast BT1 2LG filed on: 19th, June 2015 \| address	Free Download (1 page)
(TM01) 2014/12/02 - the day director's appointment was terminated filed on: 11th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/12/31 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (9 pages)
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/11/30 filed on: 12th, December 2014 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 2014/01/21 filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(TM02) 2014/01/21 - the day secretary's appointment was terminated filed on: 5th, August 2014 \| officers	Free Download (1 page)
(SH01) 675.96 GBP is the capital in company's statement on 2014/05/27 filed on: 3rd, July 2014 \| capital	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/03 filed on: 3rd, April 2014 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2014/02/24. filed on: 24th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/12. filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/05. filed on: 5th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/12/31 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, December 2013 \| resolution	Free Download (15 pages)
(SH01) 471.00 GBP is the capital in company's statement on 2013/11/22 filed on: 20th, December 2013 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2013/11/22 filed on: 20th, December 2013 \| capital	Free Download (5 pages)
(SH01) 481.84 GBP is the capital in company's statement on 2013/12/13 filed on: 20th, December 2013 \| capital	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 2nd, September 2013 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 30th, May 2013 \| resolution	Free Download (12 pages)
(SH01) 375.00 GBP is the capital in company's statement on 2013/03/26 filed on: 12th, April 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, April 2013 \| resolution	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/11/03 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, December 2012 \| resolution	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 4th, September 2012 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, May 2012 \| resolution	Free Download (3 pages)
(SH01) 333.00 GBP is the capital in company's statement on 2012/04/30 filed on: 9th, May 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/11/03 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 2nd, September 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2010/11/03 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 4th, August 2010 \| accounts	Free Download (3 pages)
(CH03) On 2009/11/02 secretary's details were changed filed on: 4th, December 2009 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2009/11/03 with full list of members filed on: 4th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009/11/02 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/02 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
(296(NI)) On 2008/11/26 Change of dirs/sec filed on: 26th, November 2008 \| officers	Free Download (2 pages)
(98-2(NI)) Return of allot of shares filed on: 26th, November 2008 \| capital	Free Download (2 pages)
(296(NI)) On 2008/11/26 Change of dirs/sec filed on: 26th, November 2008 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, November 2008 \| incorporation	Free Download (17 pages)

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