Banyan Jewellery Limited. net worth, address, company information. Free

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Banyan Jewellery Limited (reg no 07495047) is a private limited company legally formed on 2011-01-17 originating in England. This business is located at Units 3 & 4 Riviera House, 26 Salisbury Road, Newton Abbot TQ12 2DF. Banyan Jewellery Limited is operating under SIC: 46480 that means "wholesale of watches and jewellery".

Company details

Name	Banyan Jewellery Limited
Number	07495047
Date of Incorporation:	Monday 17th January 2011
End of financial year:	31 March
Address:	Units 3 & 4 Riviera House, 26 Salisbury Road, Newton Abbot, TQ12 2DF
SIC code:	46480 - Wholesale of watches and jewellery

As for the 1 managing director that can be found in the aforementioned company, we can name: Yaniv Z. (appointed on 17 January 2011). The Companies House lists 2 persons of significant control, namely: Yaniv Z. owns over 3/4 of shares, 3/4 to full of voting rights, Vanessa Z. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	159,461	224,845	216,554	259,140	285,601	308,130	323,560	188,060	183,204	200,693	226,160	213,615
Number Shares Allotted	-	-	100	100	100	100	100	-	50	50	50	50
Total Assets Less Current Liabilities	173,005	237,620	167,346	214,278	263,039	-	-	164,459	163,792	187,929	196,701	-
Fixed Assets	13,544	12,775	9,246	21,363	35,706	-	-	-	-	-	-	-
Intangible Fixed Assets	12,250	9,250	6,250	3,250	-	-	-	-	-	-	-	-
Shareholder Funds	66,337	121,152	167,346	214,278	263,039	-	-	-	-	-	-	-
Tangible Fixed Assets	1,294	3,525	2,996	18,113	35,706	-	-	-	-	-	-	-

People with significant control

Yaniv Z.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Vanessa Z.

6 April 2016 - 12 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 6th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 17th Jan 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 7th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 17th Jan 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 3rd, August 2021 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Fri, 12th Oct 2018 filed on: 9th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 17th Jan 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 26th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 17th Jan 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 17th Jan 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Fri, 19th Oct 2018 filed on: 9th, January 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 19th Oct 2018 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 29th, November 2018 \| accounts	Free Download (8 pages)
(SH03) Report of purchase of own shares filed on: 21st, November 2018 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 12th Oct 2018 - 50.00 GBP filed on: 12th, November 2018 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 12th Oct 2018 filed on: 18th, October 2018 \| persons with significant control	Free Download (1 page)
(TM01) Fri, 12th Oct 2018 - the day director's appointment was terminated filed on: 18th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 17th Jan 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 10th Jan 2018 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 10th Jan 2018 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 15th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tue, 17th Jan 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 1st, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 17th Jan 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 2nd Feb 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (4 pages)
(AD01) Address change date: Tue, 11th Aug 2015. New Address: Units 3 & 4 Riviera House 26 Salisbury Road Newton Abbot Devon TQ12 2DF. Previous address: Unit 27 Teignbridge Business Centre Cavalier Road Heathfield Newton Abbot Devon TQ12 6TZ filed on: 11th, August 2015 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 11th Aug 2015. New Address: Units 3 & 4 Riviera House 26 Salisbury Road Newton Abbot Devon TQ12 2DF. Previous address: Units 3 & 4 26 Salisbury Road Newton Abbot Devon TQ12 2DF England filed on: 11th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 17th Jan 2015 with full list of members filed on: 31st, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sat, 31st Jan 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 17th Jan 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 7th Feb 2014: 100.00 GBP capital
(CH01) On Fri, 6th Dec 2013 director's details were changed filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(CH01) On Fri, 6th Dec 2013 director's details were changed filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 24th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 17th Jan 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Mon, 4th Feb 2013. Old Address: C/O Mrs V Zalman Mapledene Chudleigh Knighton Chudleigh Newton Abbot Devon TQ13 0ES United Kingdom filed on: 4th, February 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 16th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 17th Jan 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to Sat, 31st Mar 2012 filed on: 30th, March 2011 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, January 2011 \| incorporation	Free Download (21 pages)

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