| Company Name | Banyan Tree Mkg (UK) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 06254797 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2007(16 years, 11 months ago) |
| Previous Names | Banyan Tree Resorts (UK) Ltd and Canopy Mkg (UK) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Eddy Hock Lye See |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 30 September 2007(4 months, 1 week after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
| Director Name | Mr Dharmali Kusumadi |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 01 September 2017(10 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
| Director Name | Mr Keen Choy Moy |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 28 September 2020(13 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
| Director Name | Ariel Pamatmat Vera |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Singapore Citizen |
| Status | Resigned |
| Appointed | 22 May 2007(same day as company formation) |
| Role | Group Managing Director |
| Correspondence Address | 60a Meyer Road Singapore 43 7882 |
| Director Name | Yew Keong Yeow |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Malaysian Citizen |
| Status | Resigned |
| Appointed | 22 May 2007(same day as company formation) |
| Role | Managing Director, Marketing |
| Correspondence Address | 80 Mohamed Sultan Road -01 The Pier @ Robertson Singapore 23 9013 |
| Director Name | Kim Seng Chong |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 25 May 2012(5 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 June 2013) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Tricor Suite 7th Floor 52/54 Gracechurch Street London EC3V 0EH |
| Director Name | Abid Mahmood Hassan Butt |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 July 2013(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 March 2016) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
| Secretary Name | Jane Teah |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2015(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 May 2019) |
| Role | Company Director |
| Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
| Director Name | Poh Sum Timothy Cheong |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 01 March 2016(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 August 2017) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
| Director Name | Suat Lay Yeo |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 01 March 2016(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 28 September 2020) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
| Director Name | Mr Chiet Kuan |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 31 May 2019(12 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 September 2020) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
| Secretary Name | Aquis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2007(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Aldbridge Services London Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2009(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 20 December 2013) |
| Correspondence Address | Tricor Suite 7th Floor 52/54 Gracechurch Street London EC3V 0EH |
| Secretary Name | Tricor Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2013(6 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 01 January 2015) |
| Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Contact
| Telephone | 0161 8359906 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Suite 5, 7th Floor 50 Broadway London SW1H 0DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Banyan Tree Marketing Group Pte. LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £563,506 |
| Net Worth | -£2,584 |
| Current Liabilities | £92,757 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
Filing History
| 6 October 2023 | Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 6 October 2023 (1 page) |
|---|---|
| 6 October 2023 | Director's details changed for Mr Dharmali Kusumadi on 6 October 2023 (2 pages) |
| 28 September 2023 | Full accounts made up to 31 December 2022 (20 pages) |
| 25 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 17 January 2023 | Termination of appointment of Keen Choy Moy as a director on 30 December 2022 (1 page) |
| 17 January 2023 | Appointment of Min Hai Edmund Tan as a director on 30 December 2022 (2 pages) |
| 24 September 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 15 June 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 7 February 2022 | Full accounts made up to 31 December 2020 (19 pages) |
| 25 May 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 28 January 2021 | Full accounts made up to 31 December 2019 (19 pages) |
| 29 September 2020 | Termination of appointment of Suat Lay Yeo as a director on 28 September 2020 (1 page) |
| 29 September 2020 | Termination of appointment of Chiet Kuan as a director on 28 September 2020 (1 page) |
| 29 September 2020 | Appointment of Mr Keen Choy Moy as a director on 28 September 2020 (2 pages) |
| 29 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 5 October 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 12 June 2019 | Appointment of Mr Chiet Kuan as a director on 31 May 2019 (2 pages) |
| 12 June 2019 | Termination of appointment of Jane Teah as a secretary on 31 May 2019 (1 page) |
| 28 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 27 September 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 30 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 29 May 2018 | Director's details changed for Mr Dharmali Kusumadi on 2 March 2018 (2 pages) |
| 24 May 2018 | Director's details changed for Mr Dharmali Kusumadi on 2 March 2018 (2 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 4 September 2017 | Appointment of Mr Dharmali Kusumadi as a director on 1 September 2017 (2 pages) |
| 4 September 2017 | Appointment of Mr Dharmali Kusumadi as a director on 1 September 2017 (2 pages) |
| 24 August 2017 | Termination of appointment of Poh Sum Timothy Cheong as a director on 14 August 2017 (1 page) |
| 24 August 2017 | Termination of appointment of Poh Sum Timothy Cheong as a director on 14 August 2017 (1 page) |
| 26 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 28 November 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 28 November 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 25 May 2016 | Director's details changed for Eddy Hock Lye See on 1 May 2016 (2 pages) |
| 25 May 2016 | Director's details changed for Eddy Hock Lye See on 1 May 2016 (2 pages) |
| 25 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 15 March 2016 | Appointment of Poh Sum Timothy Cheong as a director on 1 March 2016 (2 pages) |
| 15 March 2016 | Termination of appointment of Abid Mahmood Hassan Butt as a director on 1 March 2016 (1 page) |
| 15 March 2016 | Appointment of Poh Sum Timothy Cheong as a director on 1 March 2016 (2 pages) |
| 15 March 2016 | Termination of appointment of Abid Mahmood Hassan Butt as a director on 1 March 2016 (1 page) |
| 15 March 2016 | Appointment of Suat Lay Yeo as a director on 1 March 2016 (2 pages) |
| 15 March 2016 | Appointment of Suat Lay Yeo as a director on 1 March 2016 (2 pages) |
| 4 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 4 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 27 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 5 January 2015 | Appointment of Jane Teah as a secretary on 1 January 2015 (2 pages) |
| 5 January 2015 | Appointment of Jane Teah as a secretary on 1 January 2015 (2 pages) |
| 5 January 2015 | Appointment of Jane Teah as a secretary on 1 January 2015 (2 pages) |
| 5 January 2015 | Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 1 January 2015 (1 page) |
| 5 January 2015 | Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 1 January 2015 (1 page) |
| 9 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 9 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 2 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Director's details changed for Eddy Hock Lye See on 2 May 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Director's details changed for Eddy Hock Lye See on 2 May 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Eddy Hock Lye See on 2 May 2014 (2 pages) |
| 13 January 2014 | Appointment of Tricor Corporate Secretaries Limited as a secretary (2 pages) |
| 13 January 2014 | Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 13 January 2014 (1 page) |
| 13 January 2014 | Termination of appointment of Aldbridge Services London Limited as a secretary (1 page) |
| 13 January 2014 | Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 13 January 2014 (1 page) |
| 13 January 2014 | Termination of appointment of Aldbridge Services London Limited as a secretary (1 page) |
| 13 January 2014 | Appointment of Tricor Corporate Secretaries Limited as a secretary (2 pages) |
| 20 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 20 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 15 July 2013 | Appointment of Abid Mahmood Hassan Butt as a director (2 pages) |
| 15 July 2013 | Appointment of Abid Mahmood Hassan Butt as a director (2 pages) |
| 5 July 2013 | Termination of appointment of Kim Chong as a director (1 page) |
| 5 July 2013 | Termination of appointment of Kim Chong as a director (1 page) |
| 27 June 2013 | Director's details changed for Eddy Hock Lye See on 1 October 2009 (2 pages) |
| 27 June 2013 | Director's details changed for Eddy Hock Lye See on 1 October 2009 (2 pages) |
| 27 June 2013 | Secretary's details changed for Aldbridge Services London Limited on 1 October 2009 (1 page) |
| 27 June 2013 | Secretary's details changed for Aldbridge Services London Limited on 1 October 2009 (1 page) |
| 27 June 2013 | Secretary's details changed for Aldbridge Services London Limited on 1 October 2009 (1 page) |
| 27 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Director's details changed for Eddy Hock Lye See on 1 October 2009 (2 pages) |
| 27 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Company name changed canopy mkg (uk) LTD\certificate issued on 14/01/13
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| 14 January 2013 | Company name changed canopy mkg (uk) LTD\certificate issued on 14/01/13
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| 29 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 29 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 19 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Appointment of Kim Seng Chong as a director (3 pages) |
| 14 June 2012 | Termination of appointment of Ariel Vera as a director (2 pages) |
| 14 June 2012 | Appointment of Kim Seng Chong as a director (3 pages) |
| 14 June 2012 | Termination of appointment of Ariel Vera as a director (2 pages) |
| 13 June 2012 | Company name changed banyan tree resorts (uk) LTD\certificate issued on 13/06/12
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| 13 June 2012 | Company name changed banyan tree resorts (uk) LTD\certificate issued on 13/06/12
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| 13 June 2012 | Change of name notice (2 pages) |
| 13 June 2012 | Change of name notice (2 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 27 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 25 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 13 November 2009 | Appointment of Aldbridge Services London Limited as a secretary (1 page) |
| 13 November 2009 | Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 13 November 2009 (1 page) |
| 13 November 2009 | Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 13 November 2009 (1 page) |
| 13 November 2009 | Termination of appointment of Aquis Secretaries Limited as a secretary (1 page) |
| 13 November 2009 | Appointment of Aldbridge Services London Limited as a secretary (1 page) |
| 13 November 2009 | Termination of appointment of Aquis Secretaries Limited as a secretary (1 page) |
| 8 September 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 8 September 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 15 June 2009 | Return made up to 25/05/09; full list of members (6 pages) |
| 15 June 2009 | Return made up to 25/05/09; full list of members (6 pages) |
| 9 June 2009 | Director's change of particulars / eddy see / 01/07/2008 (1 page) |
| 9 June 2009 | Director's change of particulars / eddy see / 01/07/2008 (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 165 queen victoria street london EC4V 4DD (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 165 queen victoria street london EC4V 4DD (1 page) |
| 4 November 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 4 November 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 4 July 2008 | Return made up to 25/05/08; full list of members (5 pages) |
| 4 July 2008 | Return made up to 25/05/08; full list of members (5 pages) |
| 18 October 2007 | Director resigned (1 page) |
| 18 October 2007 | Director resigned (1 page) |
| 18 October 2007 | New director appointed (2 pages) |
| 18 October 2007 | New director appointed (2 pages) |
| 18 September 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
| 18 September 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
| 22 May 2007 | Incorporation (18 pages) |
| 22 May 2007 | Incorporation (18 pages) |