Banya Family Placement Agency Limited

Company Name	Banya Family Placement Agency Limited
Company Status	Active
Company Number	03161115
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 February 1996(28 years, 2 months ago)
Previous Name	Banya Family Placement Agency

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Dorothy Shambambeva
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(24 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Foster Care Manager
Country of Residence	England
Correspondence Address	3rd Floor 67 Wingate Square Clapham Old Town London SW4 0AF

Director Name	Miss Chido Takunda Sarah Poe
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(24 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Foster Care Manager
Country of Residence	England
Correspondence Address	Office 7 64-66 Wingate Square London SW4 0AF

Director Name	Ms Nyasha Gwatidzo
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(24 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Foster Care Consultant
Country of Residence	Guernsey
Correspondence Address	Office 7 64-66 Wingate Square London SW4 0AF

Director Name	Ms Nyasha Gwatidzo
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Manager
Country of Residence	Guernsey
Correspondence Address	11 Romola Road London SE24 9BA

Director Name	Dr Paul John Rackham Soper
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Farm Duck Lane Ludgershall HP18 9XZ

Secretary Name	Dr Paul John Rackham Soper
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Farm Duck Lane Ludgershall HP18 9XZ

Director Name	Ms Florence Chiwetu
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(24 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 December 2020)
Role	Foster Care Manager
Country of Residence	England
Correspondence Address	3rd Floor 67 Wingate Square Clapham Old Town London SW4 0AF

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	banya.co.uk

Location

Registered Address	Office 7 64-66 Wingate Square London SW4 0AF
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£238,656
Current Liabilities	£1,551,276

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

27 November 2013	Delivered on: 28 November 2013 Persons entitled: Igf Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

11 December 2023	Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
29 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
30 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
22 September 2021	Registered office address changed from 3rd Floor 67 Wingate Square Clapham Old Town London SW4 0AF to Office 18 64-66 Wingate Square London SW4 0AF on 22 September 2021 (1 page)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
8 April 2021	Director's details changed for Ms Dorothy Shambabweva on 1 July 2020 (2 pages)
24 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
20 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 January 2021	Memorandum and Articles of Association (10 pages)
24 December 2020	Termination of appointment of Florence Chiwetu as a director on 18 December 2020 (1 page)
5 August 2020	Notification of Banya Family Ltd as a person with significant control on 30 June 2016 (2 pages)
14 July 2020	Cessation of Nyasha Gwatidzo as a person with significant control on 30 June 2020 (1 page)
14 July 2020	Appointment of Ms Nyasha Gwatidzo as a director on 3 July 2020 (2 pages)
10 July 2020	Appointment of Ms Florence Chiwetu as a director on 1 July 2020 (2 pages)
10 July 2020	Appointment of Miss Chido Poe as a director on 1 July 2020 (2 pages)
10 July 2020	Termination of appointment of Nyasha Gwatidzo as a director on 2 July 2020 (1 page)
10 July 2020	Appointment of Ms Dorothy Shambabweva as a director on 1 July 2020 (2 pages)
7 May 2020	Cessation of Paul Soper as a person with significant control on 12 April 2020 (1 page)
7 May 2020	Termination of appointment of Paul John Rackham Soper as a secretary on 12 April 2020 (1 page)
7 May 2020	Termination of appointment of Paul John Rackham Soper as a director on 12 April 2020 (1 page)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
18 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
20 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
21 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
10 April 2017	Satisfaction of charge 031611150001 in full (1 page)
10 April 2017	Satisfaction of charge 031611150001 in full (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
24 February 2016	Annual return made up to 19 February 2016 no member list (4 pages)
24 February 2016	Annual return made up to 19 February 2016 no member list (4 pages)
24 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 March 2015	Annual return made up to 19 February 2015 no member list (4 pages)
18 March 2015	Annual return made up to 19 February 2015 no member list (4 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 March 2014	Annual return made up to 19 February 2014 no member list (4 pages)
12 March 2014	Annual return made up to 19 February 2014 no member list (4 pages)
28 November 2013	Registration of charge 031611150001 (39 pages)
28 November 2013	Registration of charge 031611150001 (39 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 February 2013	Annual return made up to 19 February 2013 no member list (4 pages)
27 February 2013	Annual return made up to 19 February 2013 no member list (4 pages)
20 February 2013	Registered office address changed from Spectrum House Bromells Road London SW4 0BN on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from Spectrum House Bromells Road London SW4 0BN on 20 February 2013 (1 page)
23 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 April 2012	Annual return made up to 19 February 2012 no member list (4 pages)
18 April 2012	Annual return made up to 19 February 2012 no member list (4 pages)
28 April 2011	Annual return made up to 19 February 2011 no member list (4 pages)
28 April 2011	Annual return made up to 19 February 2011 no member list (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 May 2010	Annual return made up to 19 February 2010 no member list (3 pages)
5 May 2010	Director's details changed for Dr Paul Soper on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Ms. Nyasha Gwatidzo on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Dr Paul Soper on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Ms. Nyasha Gwatidzo on 1 January 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 May 2010	Annual return made up to 19 February 2010 no member list (3 pages)
5 May 2010	Director's details changed for Ms. Nyasha Gwatidzo on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Dr Paul Soper on 1 January 2010 (2 pages)
30 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
20 February 2009	Annual return made up to 19/02/09 (2 pages)
20 February 2009	Annual return made up to 19/02/09 (2 pages)
25 March 2008	Annual return made up to 19/02/08 (2 pages)
25 March 2008	Annual return made up to 19/02/08 (2 pages)
12 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 March 2007	Annual return made up to 19/02/07 (2 pages)
19 March 2007	Annual return made up to 19/02/07 (2 pages)
11 July 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
11 July 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 May 2006	Annual return made up to 19/02/06 (2 pages)
5 May 2006	Annual return made up to 19/02/06 (2 pages)
20 April 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
20 April 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
7 April 2005	Annual return made up to 19/02/05 (2 pages)
7 April 2005	Annual return made up to 19/02/05 (2 pages)
4 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 July 2004	Company name changed banya family placement agency\certificate issued on 30/07/04 (2 pages)
30 July 2004	Company name changed banya family placement agency\certificate issued on 30/07/04 (2 pages)
5 May 2004	Full accounts made up to 30 June 2003 (9 pages)
5 May 2004	Full accounts made up to 30 June 2003 (9 pages)
18 March 2004	Annual return made up to 19/02/04 363(288) ‐ Director's particulars changed (4 pages)
18 March 2004	Annual return made up to 19/02/04 363(288) ‐ Director's particulars changed (4 pages)
4 May 2003	Full accounts made up to 30 June 2002 (9 pages)
4 May 2003	Full accounts made up to 30 June 2002 (9 pages)
6 April 2003	Annual return made up to 19/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 April 2003	Annual return made up to 19/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
9 March 2002	Annual return made up to 19/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
9 March 2002	Annual return made up to 19/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
4 May 2001	Full accounts made up to 30 June 2000 (9 pages)
4 May 2001	Full accounts made up to 30 June 2000 (9 pages)
19 March 2001	Annual return made up to 19/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
19 March 2001	Annual return made up to 19/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
4 May 2000	Full accounts made up to 30 June 1999 (8 pages)
4 May 2000	Full accounts made up to 30 June 1999 (8 pages)
5 April 2000	Registered office changed on 05/04/00 from: 12 the parkway bassett southampton SO16 3PQ (1 page)
5 April 2000	Registered office changed on 05/04/00 from: 12 the parkway bassett southampton SO16 3PQ (1 page)
29 March 2000	Annual return made up to 19/02/00 (3 pages)
29 March 2000	Annual return made up to 19/02/00 (3 pages)
4 May 1999	Full accounts made up to 30 June 1998 (8 pages)
4 May 1999	Full accounts made up to 30 June 1998 (8 pages)
25 February 1999	Annual return made up to 19/02/99 (4 pages)
25 February 1999	Annual return made up to 19/02/99 (4 pages)
3 June 1998	Annual return made up to 19/02/98 363(288) ‐ Director's particulars changed (4 pages)
3 June 1998	Annual return made up to 19/02/98 363(288) ‐ Director's particulars changed (4 pages)
25 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1997	Full accounts made up to 30 June 1997 (10 pages)
29 December 1997	Full accounts made up to 30 June 1997 (10 pages)
12 March 1997	Annual return made up to 19/02/97 (4 pages)
12 March 1997	Annual return made up to 19/02/97 (4 pages)
10 November 1996	Accounting reference date notified as 30/06 (1 page)
10 November 1996	Accounting reference date notified as 30/06 (1 page)
19 February 1996	Incorporation (22 pages)
19 February 1996	Incorporation (22 pages)

Banya Family Placement Agency Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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