| Company Name | Banshui Limited |
|---|---|
| Directors | Emily Louisa Turner and James Christian Turner |
| Company Status | Active |
| Company Number | 07531349 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2011(13 years, 2 months ago) |
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 | Mrs Emily Louisa Turner |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Director Name | Mr James Christian Turner |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodbury Grove North Finchley London N12 0DR |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emily Turner 50.00% Ordinary B |
|---|---|
| 1 at £1 | James Turner 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £220 |
| Cash | £1,480 |
| Current Liabilities | £2,687 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 16 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
| 8 September 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 23 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 20 October 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 31 March 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 5 January 2021 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 2 March 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 25 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 26 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 20 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 20 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 1 March 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 14 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 30 July 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 25 February 2015 | Director's details changed for Mrs Emily Louisa Turner on 16 February 2015 (2 pages) |
| 25 February 2015 | Director's details changed for James Christian Turner on 16 February 2015 (2 pages) |
| 25 February 2015 | Director's details changed for Mrs Emily Louisa Turner on 16 February 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Director's details changed for James Christian Turner on 16 February 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 20 June 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 10 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 26 February 2014 | Director's details changed for James Christian Turner on 15 July 2013 (2 pages) |
| 26 February 2014 | Director's details changed for James Christian Turner on 15 July 2013 (2 pages) |
| 26 February 2014 | Director's details changed for Mrs Emily Louisa Turner on 15 July 2013 (2 pages) |
| 26 February 2014 | Director's details changed for Mrs Emily Louisa Turner on 15 July 2013 (2 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 27 August 2013 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England on 27 August 2013 (2 pages) |
| 27 August 2013 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England on 27 August 2013 (2 pages) |
| 21 August 2013 | Registered office address changed from Fourth Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF United Kingdom on 21 August 2013 (1 page) |
| 21 August 2013 | Registered office address changed from Fourth Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF United Kingdom on 21 August 2013 (1 page) |
| 22 July 2013 | Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG United Kingdom on 22 July 2013 (1 page) |
| 22 July 2013 | Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG United Kingdom on 22 July 2013 (1 page) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 15 November 2012 | Total exemption full accounts made up to 29 February 2012 (9 pages) |
| 15 November 2012 | Total exemption full accounts made up to 29 February 2012 (9 pages) |
| 21 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 8 April 2011 | Statement of capital following an allotment of shares on 15 March 2011
|
| 8 April 2011 | Statement of capital following an allotment of shares on 15 March 2011
|
| 14 March 2011 | Appointment of James Christian Turner as a director (3 pages) |
| 14 March 2011 | Appointment of Emily Louisa Turner as a director (3 pages) |
| 14 March 2011 | Appointment of Emily Louisa Turner as a director (3 pages) |
| 14 March 2011 | Appointment of James Christian Turner as a director (3 pages) |
| 18 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 February 2011 | Incorporation
|
| 16 February 2011 | Incorporation
|
| 16 February 2011 | Incorporation
|