Bantuway Limited

Company Name	Bantuway Limited
Director	Patrick Ikperha Ideh
Company Status	Active
Company Number	03181280
Category	Private Limited Company
Incorporation Date	1 April 1996(28 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1511	Production and preserving of meat
SIC 10110	Processing and preserving of meat

Directors

Director Name	Mr Patrick Ikperha Ideh
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 April 1996(3 weeks after company formation)
Appointment Duration	28 years
Role	Foodstuff Broker
Country of Residence	England
Correspondence Address	10 Leigh Avenue Ilford Essex IG4 5PH

Secretary Name	Mrs Stella Maris Ideh
Nationality	British
Status	Current
Appointed	22 April 1996(3 weeks after company formation)
Appointment Duration	28 years
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	10 Leigh Avenue Redbridge Essex IG4 5PH

Director Name	Mrs Stella Maris Ideh
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Leigh Avenue Ilford Essex IG4 5PH

Director Name	Mr Syed Parvez Anwar
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	289 Brettenham Road London N18 2HF

Director Name	Mr Harjit Singh Dulai
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Europa House Harwich Industrial Estate Europa Way Essex Harwich CO12 4PT

Director Name	Mr Syed Parvez Anwar
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(21 years, 1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 06 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Harwich Industrial Estate, Europa Way Harwich CO12 4PT

Director Name	Mr Harjit Singh Dulai
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(21 years, 1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 06 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Europa House Harwich Industrial Estate, Europa Way Harwich CO12 4PT

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	www.bantuway.com
Telephone	020 74742323
Telephone region	London

Location

Registered Address	3-9a Caxton Street North Canning Town London E16 1JL
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town South
Built Up Area	Greater London

Shareholders

500 at £1	Flying Trade Group PLC 50.00% Ordinary
250 at £1	Patrick Charles Ideh 25.00% Ordinary
250 at £1	Stella Maris Ideh 25.00% Ordinary

Financials

Year	2014
Net Worth	£259,361
Cash	£31,771
Current Liabilities	£537,019

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

9 September 2021	Delivered on: 21 September 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
10 December 2020	Delivered on: 17 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets including bantuway depot and factory bearing title numbers TGL377498 & TGL372758. Outstanding
31 July 2018	Delivered on: 2 August 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
8 September 2011	Delivered on: 10 September 2011 Satisfied on: 5 August 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 March 2000	Delivered on: 12 April 2000 Satisfied on: 7 April 2011 Persons entitled: National Westminster Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£20,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7951O906 and earmarked or designated by reference to the company. Fully Satisfied
29 October 1998	Delivered on: 9 November 1998 Satisfied on: 7 April 2011 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£7,000 together with interest accrued now or to be held by the bank on an account number 79510906. Fully Satisfied

Filing History

28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
1 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
21 September 2021	Registration of charge 031812800006, created on 9 September 2021 (11 pages)
12 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
12 May 2021	Change of details for Mr Patrick Ikperha Ideh as a person with significant control on 12 May 2021 (2 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with updates (4 pages)
17 December 2020	Registration of charge 031812800005, created on 10 December 2020 (24 pages)
18 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
28 May 2020	Cessation of Stella Maris Ideh as a person with significant control on 27 May 2020 (1 page)
27 May 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
2 September 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 August 2018	Registration of charge 031812800004, created on 31 July 2018 (11 pages)
26 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 November 2017	Registered office address changed from 289 Brettenham Road London N18 2HF England to 3-9a Caxton Street North Canning Town London E16 1JL on 10 November 2017 (1 page)
10 November 2017	Registered office address changed from 289 Brettenham Road London N18 2HF England to 3-9a Caxton Street North Canning Town London E16 1JL on 10 November 2017 (1 page)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
12 June 2017	Termination of appointment of Syed Parvez Anwar as a director on 25 May 2017 (2 pages)
12 June 2017	Termination of appointment of Syed Parvez Anwar as a director on 25 May 2017 (2 pages)
7 June 2017	Termination of appointment of Syed Parvez Anwar as a director on 6 June 2017 (1 page)
7 June 2017	Termination of appointment of Harjit Singh Dulai as a director on 6 June 2017 (1 page)
7 June 2017	Termination of appointment of Syed Parvez Anwar as a director on 6 June 2017 (1 page)
7 June 2017	Termination of appointment of Harjit Singh Dulai as a director on 6 June 2017 (1 page)
31 May 2017	Appointment of Mr Harjit Singh Dulai as a director on 25 May 2017 (2 pages)
31 May 2017	Appointment of Mr Harjit Singh Dulai as a director on 25 May 2017 (2 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
31 May 2017	Appointment of Mr Syed Parvez Anwar as a director on 25 May 2017 (2 pages)
31 May 2017	Appointment of Mr Syed Parvez Anwar as a director on 25 May 2017 (2 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
25 May 2017	Termination of appointment of Syed Parvez Anwar as a director on 25 May 2017 (1 page)
25 May 2017	Termination of appointment of Harjit Singh Dulai as a director on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from Europa House Harwich Industrial Estate Europa Way Harwich Essex CO12 4PT to 289 Brettenham Road London N18 2HF on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from Europa House Harwich Industrial Estate Europa Way Harwich Essex CO12 4PT to 289 Brettenham Road London N18 2HF on 25 May 2017 (1 page)
25 May 2017	Termination of appointment of Harjit Singh Dulai as a director on 25 May 2017 (1 page)
25 May 2017	Termination of appointment of Syed Parvez Anwar as a director on 25 May 2017 (1 page)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 December 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
23 December 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
20 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (5 pages)
20 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (5 pages)
9 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 May 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Harjit Dulai. (5 pages)
22 May 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Harjit Dulai. (5 pages)
22 May 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Harjit Dulai. (5 pages)
15 April 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 1,000 (3 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (5 pages)
15 April 2015	Registered office address changed from 42-44 Hermit Road Canning Town London E16 to Europa House Harwich Industrial Estate Europa Way Harwich Essex CO12 4PT on 15 April 2015 (1 page)
15 April 2015	Director's details changed for Mr Harjit Dulai on 15 April 2015 (2 pages)
15 April 2015	Appointment of Mr Harjit Dulai as a director on 19 March 2015 ANNOTATION Clarification a second filing AR01 was registered on 22/05/15. (3 pages)
15 April 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 1,000 (3 pages)
15 April 2015	Registered office address changed from 42-44 Hermit Road Canning Town London E16 to Europa House Harwich Industrial Estate Europa Way Harwich Essex CO12 4PT on 15 April 2015 (1 page)
15 April 2015	Appointment of Mr Syed Anwar as a director on 19 March 2015 (3 pages)
15 April 2015	Appointment of Mr Harjit Dulai as a director on 19 March 2015 ANNOTATION A second filing AR01 was registered on 22/05/15. (2 pages)
15 April 2015	Director's details changed for Mr Harjit Dulai on 15 April 2015 (2 pages)
15 April 2015	Appointment of Mr Harjit Dulai as a director on 19 March 2015 ANNOTATION A second filing AR01 was registered on 22/05/15. (2 pages)
15 April 2015	Appointment of Mr Syed Anwar as a director on 19 March 2015 (3 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (5 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders (4 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders (4 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 August 2014	Satisfaction of charge 3 in full (1 page)
5 August 2014	Satisfaction of charge 3 in full (1 page)
22 May 2014	Termination of appointment of Stella Maris Ideh as a director on 22 May 2014 (1 page)
22 May 2014	Termination of appointment of Stella Ideh as a director (1 page)
22 May 2014	Termination of appointment of Stella Maris Ideh as a director on 22 May 2014 (1 page)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (5 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (5 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (5 pages)
22 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
22 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 November 2012	Appointment of Mrs Stella Maris Ideh as a director on 20 November 2012 (2 pages)
20 November 2012	Appointment of Mrs Stella Maris Ideh as a director on 20 November 2012 (2 pages)
20 November 2012	Appointment of Mrs Stella Maris Ideh as a director (2 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
12 December 2011	Director's details changed for Mr Patrick Charles Ideh on 9 November 2011 (2 pages)
12 December 2011	Director's details changed for Mr Patrick Charles Ideh on 9 November 2011 (2 pages)
12 December 2011	Director's details changed for Mr Patrick Charles Ideh on 9 November 2011 (2 pages)
10 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Patrick Charles Ideh on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Patrick Charles Ideh on 1 April 2010 (2 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Patrick Charles Ideh on 1 April 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 June 2009	Return made up to 01/04/09; full list of members (3 pages)
18 June 2009	Return made up to 01/04/09; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 September 2008	Return made up to 01/04/08; full list of members (6 pages)
19 September 2008	Return made up to 01/04/08; full list of members (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 June 2007	Return made up to 01/04/07; no change of members (6 pages)
8 June 2007	Return made up to 01/04/07; no change of members (6 pages)
27 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 April 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 June 2005	Return made up to 01/04/05; full list of members (6 pages)
8 June 2005	Return made up to 01/04/05; full list of members (6 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
13 April 2004	Return made up to 01/04/04; full list of members (6 pages)
13 April 2004	Return made up to 01/04/04; full list of members (6 pages)
24 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
24 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
10 June 2003	Return made up to 01/04/03; full list of members (6 pages)
10 June 2003	Return made up to 01/04/03; full list of members (6 pages)
19 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
19 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 May 2002	Return made up to 01/04/02; full list of members (6 pages)
28 May 2002	Return made up to 01/04/02; full list of members (6 pages)
7 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
7 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
24 May 2001	Return made up to 01/04/01; full list of members (6 pages)
24 May 2001	Return made up to 01/04/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
15 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
5 May 2000	Return made up to 01/04/00; full list of members (6 pages)
5 May 2000	Return made up to 01/04/00; full list of members (6 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Full accounts made up to 30 April 1999 (9 pages)
30 March 2000	Full accounts made up to 30 April 1999 (9 pages)
9 June 1999	Return made up to 01/04/99; no change of members (4 pages)
9 June 1999	Return made up to 01/04/99; no change of members (4 pages)
13 January 1999	Full accounts made up to 30 April 1998 (7 pages)
13 January 1999	Full accounts made up to 30 April 1998 (7 pages)
9 November 1998	Particulars of mortgage/charge (3 pages)
9 November 1998	Particulars of mortgage/charge (3 pages)
1 May 1998	Return made up to 01/04/98; no change of members (4 pages)
1 May 1998	Return made up to 01/04/98; no change of members (4 pages)
1 February 1998	Full accounts made up to 30 April 1997 (9 pages)
1 February 1998	Full accounts made up to 30 April 1997 (9 pages)
15 July 1997	Return made up to 01/04/97; full list of members (6 pages)
15 July 1997	Return made up to 01/04/97; full list of members (6 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Secretary resigned (1 page)
28 April 1996	New secretary appointed (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Registered office changed on 28/04/96 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
28 April 1996	Registered office changed on 28/04/96 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
28 April 1996	Secretary resigned (1 page)
28 April 1996	New secretary appointed (1 page)
28 April 1996	New director appointed (2 pages)
1 April 1996	Incorporation (11 pages)
1 April 1996	Incorporation (11 pages)

Bantuway Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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