BE
BANYAN ESTATES LTD
ActiveCompany number 11870818
Croydon, England · Incorporated 8 March 2019
Ds House, 306 High Street, Croydon, Surrey, CR0 1NG, England
Last updated on 31 March 2026
Other letting and operating of own or leased real estate · SIC 68209
Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement
Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left
Financial snapshot
Last accounts type
Micro Entity
Period end
30 June 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Chetan Chandrakant Sumaria
Born October 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 April 2024
PS
Mr Nikesh Dhirajlal Shah
Born December 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 March 2019
PS
Mr Shakil Dhirajlal Shah
Born February 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 March 2019
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change To A Person With Significant Control
Persons With Significant Control
11 March 2026
View
Change Person Director Company With Change Date
Officers
11 March 2026
View
Confirmation Statement With Updates
Confirmation Statement
11 March 2026
View
Mortgage Satisfy Charge Full
Mortgage
27 January 2026
View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2025
View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025
View
Termination Director Company With Name Termination Date
Officers
29 April 2024
View
Appoint Person Director Company With Name Date
Officers
29 April 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2024
View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024
View
Accounts With Accounts Type Micro Entity
Accounts
13 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023
View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2023
View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022
View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2021
View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021
View
Accounts With Accounts Type Micro Entity
Accounts
4 March 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020
View
Change Account Reference Date Company Current Extended
Accounts
26 May 2020
View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2019
View
Incorporation Company
Incorporation
8 March 2019
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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